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VANILLA BAR GROUP LTD

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

This company is commonly known as Vanilla Bar Group Ltd. The company was founded 5 years ago and was given the registration number 12483708. The firm's registered office is in LONDON. You can find them at Foresters Hall, 25-27 Westow Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:VANILLA BAR GROUP LTD
Company Number:12483708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Foresters Hall, 25-27 Westow Street, London, England, SE19 3RY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120, Charing Cross Road, 3'Rd Floor, London, WC2H 0JR

Director21 December 2021Active
120, Charing Cross Road, 3'Rd Floor, London, WC2H 0JR

Director21 December 2021Active
Regent House, 316 Beulah Hill, London, England, SE19 3HF

Director26 February 2020Active
Foresters Hall, 25-27 Westow Street, London, England, SE19 3RY

Director26 February 2020Active

People with Significant Control

Nightlight Leisure Ltd
Notified on:21 December 2021
Status:Active
Country of residence:England
Address:87, Leonard Street, London, England, EC2A 4QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Lonsdale Capital Partners Gp Llp
Notified on:21 December 2021
Status:Active
Country of residence:United Kingdom
Address:21 Upper Brook Street, London, United Kingdom, W1K 7PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lonsdale Capital Partners L.P.
Notified on:21 December 2021
Status:Active
Country of residence:United Kingdom
Address:21 Upper Brook Street, London, United Kingdom, W1K 7PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nightlight Leisure Ltd
Notified on:21 December 2021
Status:Active
Country of residence:England
Address:120, Charing Cross Road, London, England, WC2H 0JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Malcolm Fitzgerald Farquharson
Notified on:26 February 2020
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:87, Leonard Street, London, England, EC2A 4QS
Nature of control:
  • Ownership of shares 75 to 100 percent

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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