Viceroy Investments Limited

General information

Name:

Viceroy Investments Ltd

Office Address:

Chertsey Road Sunbury On Thames TW16 7BP Middlesex

Number: 00432981

Incorporation date: 1947-04-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Viceroy Investments came into being in 1947 as a company enlisted under no 00432981, located at TW16 7BP Middlesex at Chertsey Road. It has been in business for seventy seven years and its current state is active. The enterprise's SIC code is 82990, that means Other business support service activities not elsewhere classified. Viceroy Investments Ltd reported its account information for the financial period up to 2022-12-31. The firm's latest annual confirmation statement was released on 2023-01-05.

Jason J. and Darren M. are the firm's directors and have been doing everything they can to help the company for one year. Another limited company has been appointed as one of the secretaries of this company: Sunbury Secretaries Limited.

The companies that control this firm are: Castrol Holdings International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sunbury On Thames, TW16 7BP, Middlesex and was registered as a PSC under the registration number 12825643.

Company staff

Jason J.

Role: Director

Appointed: 01 June 2023

Latest update: 3 February 2024

Darren M.

Role: Director

Appointed: 06 April 2021

Latest update: 3 February 2024

Role: Corporate Secretary

Appointed: 01 July 2010

Address: Cornwall Street, Birmingham, B3 3AX, England

Latest update: 3 February 2024

People with significant control

Castrol Holdings International Limited
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12825643
Notified on 16 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bp International Limited
Address: Bp International Limited Chertsey Road, Sunbury On Thames, TW16 7BP, United Kingdom
Legal authority Companies Act, 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies, United Kingdom
Registration number 00542515
Notified on 6 April 2016
Ceased on 16 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 5th, June 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
77
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