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VIGAN SECURITIES LIMITED

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

This company is commonly known as Vigan Securities Limited. The company was founded 6 years ago and was given the registration number 11073320. The firm's registered office is in LONDON. You can find them at 13th Floor, 110 Bishopsgate, London, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:VIGAN SECURITIES LIMITED
Company Number:11073320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:13th Floor, 110 Bishopsgate, London, England, EC2N 4AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Alder Lodge, Stevenage Road, London, England, SW6 6NP

Director20 July 2023Active
13th Floor, 110 Bishopsgate, London, England, EC2N 4AD

Director29 October 2018Active
13th Floor, 110 Bishopsgate, London, England, EC2N 4AD

Director21 November 2017Active

People with Significant Control

Charlotte Ayesha Ilsley
Notified on:20 July 2023
Status:Active
Date of birth:August 1999
Nationality:British
Country of residence:England
Address:35 Alder Lodge, Stevenage Road, London, England, SW6 6NP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ian Ilsley
Notified on:28 October 2018
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:England
Address:13th Floor, 110 Bishopsgate, London, England, EC2N 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Julian Hammond
Notified on:21 November 2017
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-07-25Accounts

Accounts with accounts type dormant.

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2023-07-20Officers

Appoint person director company with name date.

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2023-07-20Address

Change registered office address company with date old address new address.

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2023-07-20Persons with significant control

Notification of a person with significant control.

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2023-07-20Persons with significant control

Cessation of a person with significant control.

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2023-07-20Change of name

Certificate change of name company.

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2022-11-20Confirmation statement

Confirmation statement with no updates.

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2022-07-23Accounts

Accounts with accounts type dormant.

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2021-11-20Confirmation statement

Confirmation statement with no updates.

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2021-07-24Accounts

Accounts with accounts type dormant.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type dormant.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type dormant.

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2019-06-21Officers

Termination director company with name termination date.

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2019-01-04Officers

Change person director company with change date.

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2019-01-03Persons with significant control

Change to a person with significant control without name date.

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2019-01-03Officers

Change person director company with change date.

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2018-11-20Confirmation statement

Confirmation statement with updates.

Download
2018-11-20Persons with significant control

Cessation of a person with significant control.

Download
2018-11-20Persons with significant control

Notification of a person with significant control.

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2018-10-29Address

Change registered office address company with date old address new address.

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2018-10-29Officers

Appoint person director company with name date.

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2017-11-21Incorporation

Incorporation company.

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