VANBRUGH DRIVE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vanbrugh Drive Holdings Limited. The company was founded 9 years ago and was given the registration number 09447693. The firm's registered office is in LONDON. You can find them at The Lime House 12-15 Quadrant Business Centre, 135 Salusbury Road, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name	:	VANBRUGH DRIVE HOLDINGS LIMITED
Company Number	:	09447693
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 February 2015
Industry Codes	:	63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address	:	The Lime House 12-15 Quadrant Business Centre, 135 Salusbury Road, London, England, NW6 6RJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Omni House, Belsize Road, London, England, NW6 4BT	Director	31 August 2019	Active
Omni House, Belsize Road, London, England, NW6 4BT	Director	31 August 2019	Active
The Lime House, 12-15 Quadrant Business Centre, 135 Salusbury Road, London, England, NW6 6RJ	Director	19 February 2015	Active
Omni House, Belsize Road, London, England, NW6 4BT	Director	19 February 2015	Active

People with Significant Control

Virtual It Limited
Notified on	:	31 August 2019
Status	:	Active
Country of residence	:	England
Address	:	The Lime House, 12-15 Quadrant Business Centre, London, England, NW6 6RJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ferdinand George De Lisser
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	February 1967
Nationality	:	British
Country of residence	:	England
Address	:	Astra House, Christy Way, Basildon, England, SS15 6TQ
Nature of control	:	Ownership of shares 50 to 75 percent

Mr Joshua Brinley Richard Keyms
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	April 1965
Nationality	:	British
Country of residence	:	England
Address	:	Astra House, Christy Way, Basildon, England, SS15 6TQ
Nature of control	:	Ownership of shares 25 to 50 percent

VANBRUGH DRIVE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement