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Vivendi Corporate Trustee Limited, N1C 4AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VIVENDI CORPORATE TRUSTEE LIMITED

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

This company is commonly known as Vivendi Corporate Trustee Limited. The company was founded 17 years ago and was given the registration number 06195812. The firm's registered office is in LONDON. You can find them at 4 Pancras Square, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:VIVENDI CORPORATE TRUSTEE LIMITED
Company Number:06195812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:4 Pancras Square, London, United Kingdom, N1C 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT

Secretary17 September 2021Active
Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT

Director28 July 2016Active
230-232, Rue De Faubourg St Honore, Paris, France,

Director06 October 2008Active
Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT

Director14 November 2016Active
Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT

Director16 July 2015Active
New Penderel House, 4th Floor, High Holborn, London, England, WC1V 7HP

Corporate Director16 March 2023Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Secretary28 May 2008Active
42 Avenue De Friedland, Paris, France,

Secretary28 May 2008Active
Sceptre Court, 40 Tower Hill, London, EC3N 4DX

Corporate Secretary02 April 2007Active
42 Avenue De Friedland, Paris, France,

Director29 May 2008Active
4, Hood Road, London, SW20 0SR

Director01 July 2009Active
14 Bld De Vincennes, Fontenay S/S Bois, France,

Director06 October 2008Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director16 July 2015Active
4, Spring Bank Meadow, Ripon, North Yorkshire, United Kingdom, HG4 1HQ

Corporate Director01 November 2019Active
5th Floor, New Liverpool House 15-17, Eldon Street, London, EC2M 7LD

Corporate Director27 January 2010Active
5th Floor New Liverpool House, 17-17 Eldon Street, London, EC2M 7LD

Corporate Director23 October 2008Active
Red Stacks, The Highlands, East Horsley, Leatherhead, United Kingdom, KT24 5BG

Corporate Director30 June 2021Active
Sceptre Court, 40 Tower Hill, London, EC3N 4DX

Corporate Director02 April 2007Active

People with Significant Control

Centenary Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4, Pancras Square, London, United Kingdom, N1C 4AG
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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