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VANGUARD BRAND MANAGEMENT LTD.

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

This company is commonly known as Vanguard Brand Management Ltd.. The company was founded 26 years ago and was given the registration number 03662920. The firm's registered office is in LONDON. You can find them at 6th Floor, 25 Farringdon Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:VANGUARD BRAND MANAGEMENT LTD.
Company Number:03662920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1998
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:6th Floor, 25 Farringdon Street, London, EC4A 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 25 Farringdon Street, London, EC4A 4AB

Director30 November 1998Active
6th Floor, 25 Farringdon Street, London, EC4A 4AB

Director20 March 2023Active
44 Pretoria Road, Cambridge, CB4 1HE

Secretary15 May 2005Active
71 Marcon Court Marcon Place, Hackney, London, E8 1LX

Secretary21 January 2003Active
34, Philip Drive, Flackwell Heath, High Wycombe, HP10 9JB

Secretary23 April 2008Active
82 Queens Gate, London, SW7 5JU

Secretary18 June 2003Active
45 Blaenant, Emmer Green, Reading, RG4 8PH

Secretary06 July 2001Active
32, Eastleigh Avenue, Harrow, HA2 0UF

Secretary23 January 2008Active
22 Braemar Gardens, London, NW9 5LA

Secretary05 November 1998Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary05 November 1998Active
8 Salisbury Court, London, EC4Y 8AA

Corporate Secretary16 January 2002Active
28 Phillimore Gardens, London, W8 7RE

Director05 November 1998Active
Flat 1, 127 Sutherland Avenue, London, W9 2QJ

Director01 January 2002Active
67/68, Long Acre, London, United Kingdom, WC2E 9JG

Director01 March 2014Active

People with Significant Control

Lars Finskud
Notified on:01 April 2017
Status:Active
Date of birth:March 1961
Nationality:Danish
Address:6th Floor, 25 Farringdon Street, London, EC4A 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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