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VINCI LEGAL LIMITED

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

This company is commonly known as Vinci Legal Limited. The company was founded 16 years ago and was given the registration number 06422362. The firm's registered office is in LONDON. You can find them at Elsley Court, 20-22 Great Titchfield Street, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:VINCI LEGAL LIMITED
Company Number:06422362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN

Secretary01 August 2023Active
C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN

Director04 October 2021Active
C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN

Director04 October 2021Active
C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN

Secretary04 October 2021Active
5th, Floor, 89 New Bond Street, London, England, W1S 1DA

Corporate Secretary01 January 2013Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary08 November 2007Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Corporate Secretary31 March 2016Active
89, New Bond Street, London, United Kingdom, W1S 1DA

Corporate Secretary08 November 2007Active
C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN

Director04 October 2021Active
C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN

Director08 November 2007Active
5th, Floor, 89 New Bond Street, London, England, W1S 1DA

Director01 December 2010Active
48 Thorney Hedge Road, London, W4 5SD

Director17 March 2008Active
Suite 503, St. George's Building, 2 Ice House Street, Central, Hong Kong,

Director15 March 2013Active
Suite 503, St. George's Building, #2 Ice House Street, Central, Hong Kong,

Director15 March 2013Active
5 Coombe Drive, Fleet, GU51 3DY

Director17 March 2008Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director08 November 2007Active

People with Significant Control

Charis Four Limited
Notified on:31 May 2024
Status:Active
Country of residence:England
Address:20, Grosvenor Place, London, England, SW1X 7HN
Nature of control:
  • Ownership of shares 75 to 100 percent
Marlowe Plc
Notified on:04 October 2021
Status:Active
Country of residence:England
Address:20, Grosvenor Place, London, England, SW1X 7HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Howard Antony Finger
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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