Vgl Investments Limited

General information

Name:

Vgl Investments Ltd

Office Address:

75-77 Brook Street W1K 4HX London

Number: 08038128

Incorporation date: 2012-04-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vgl Investments has been on the market for at least twelve years. Established under no. 08038128, it is considered a Private Limited Company. You may find the main office of this firm during office times at the following address: 75-77 Brook Street, W1K 4HX London. The company's SIC and NACE codes are 64209, that means Activities of other holding companies n.e.c.. The most recent financial reports provide detailed information about the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-10-11.

Within this limited company, most of director's duties have so far been performed by Saveria C., Stefano F. and Simone B.. Amongst these three managers, Simone B. has managed limited company for the longest period of time, having become a part of officers' team on 2015-02-26.

Fabrizio D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Saveria C.

Role: Director

Appointed: 12 September 2019

Latest update: 25 April 2024

Stefano F.

Role: Director

Appointed: 29 May 2015

Latest update: 25 April 2024

Simone B.

Role: Director

Appointed: 26 February 2015

Latest update: 25 April 2024

People with significant control

Fabrizio D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 5th May 2023 (PSC04)
filed on: 8th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
12
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