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Nom

Vinci UK Developments Limited

Adresse
Astral House
Imperial Way
Watford
WD24 4WW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00646908 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Vinci Investments Limited
  • Vinci (Holdings) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Vinci Construction Holding Limited Status: Active Notified: 31/03/2023 Companies House Number: 03365601 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Vinci Construction Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2020 Companies House Number: 02295904 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Vinci Plc Status: Ceased Notified: 02/01/2020 Ceased: 31/03/2023 Companies House Number: 00737204 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (3)

    Source: Companies House
    Lambert, Graham Imperial Way, Watford, Hertfordshire Status: Active Notified: 28/01/2019 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lansade, Xavier Pierre Imperial Way, Watford, Hertfordshire Status: Active Notified: 03/11/2022 Date of Birth: 12/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: French
    Wardrop, Scott Alexander Imperial Way, Watford Status: Active Notified: 03/11/2022 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag VSM (Ncgm) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08333203 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag VSM Estates (Ashchurch) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09494284 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB VSM Estates (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05867718 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB VSM Estates Uxbridge (Group) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08083799 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%