This company is commonly known as Vitol Broking Limited. The company was founded 24 years ago and was given the registration number 03865197. The firm's registered office is in LONDON. You can find them at 4th Floor, Nova South, 160 Victoria Street, London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | VITOL BROKING LIMITED |
|---|---|---|
| Company Number | : | 03865197 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB | Director | 01 January 2019 | Active |
| 4th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB | Director | 01 January 2019 | Active |
| 4th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB | Director | 01 January 2019 | Active |
| Bow Gannark, Rotherfield Greys, Henley On Thames, RG9 5LG | Secretary | 26 October 1999 | Active |
| 60 Tabernacle Street, London, EC2A 4NB | Secretary | 26 October 1999 | Active |
| 4th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB | Secretary | 01 January 2002 | Active |
| Bow Gannark, Rotherfield Greys, Henley On Thames, RG9 5LG | Director | 26 October 1999 | Active |
| 31 Smith Terrace, London, SW3 4DH | Director | 13 December 1999 | Active |
| Avenue Paul-Chaix 4a, Conches, Geneva, Switzerland, FOREIGN | Director | 16 December 1999 | Active |
| 46, Marryat Road, Wimbledon, London, England, SW19 5BD | Director | 13 December 1999 | Active |
| 4th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB | Director | 01 January 2014 | Active |
| 5 Kinsella Gardens, Wimbledon, London, SW19 4UB | Director | 01 August 2006 | Active |
| 60 Tabernacle Street, London, EC2A 4NB | Director | 26 October 1999 | Active |
| 21 Morella Road, London, SW12 8UQ | Director | 26 October 1999 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ | Director | 01 April 2015 | Active |
| 11 Roedean Crescent, London, SW15 5JX | Director | 01 June 2007 | Active |
| Vitol Services Limited | ||
| Notified on | : | 01 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB |
| Nature of control | : |
|
| Vitol Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Belgrave House, 76 Buckingham Palace Road, London, England, SW1W 9TQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-09 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-09 | Address | Change sail address company with old address new address. | Download |
| 2019-01-14 | Officers | Appoint person director company with name date. | Download |
| 2019-01-10 | Officers | Appoint person director company with name date. | Download |
| 2019-01-10 | Officers | Appoint person director company with name date. | Download |
| 2019-01-10 | Officers | Termination director company with name termination date. | Download |
| 2018-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-01 | Officers | Termination director company with name termination date. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
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