VYCROWN INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Vycrown Investments Limited. The company was founded 22 years ago and was given the registration number 04436716. The firm's registered office is in LONDON. You can find them at 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | VYCROWN INVESTMENTS LIMITED |
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| Company Number | : | 04436716 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 May 2002 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Paternoster House, St. Paul's Churchyard, London, England, EC4M 8AB | Corporate Secretary | 09 August 2002 | Active |
| 3 Hawker Court, Queens Road, Kingston, KT2 7SE | Director | 09 August 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 13 May 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 13 May 2002 | Active |
People with Significant Control
| Ms Willy Schaperkotter |
| Notified on | : | 26 November 2021 |
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| Status | : | Active |
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| Date of birth | : | April 1938 |
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| Nationality | : | Belgian |
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| Country of residence | : | Switzerland |
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| Address | : | Cp 2474, Neuchatel, 2001, Switzerland, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Significant influence or control as trust
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| Ms Carine Jeanne Julien Helene Van Der Voort |
| Notified on | : | 26 November 2021 |
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| Status | : | Active |
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| Date of birth | : | September 1961 |
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| Nationality | : | Swiss |
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| Country of residence | : | Switzerland |
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| Address | : | Cp 2474, 2001, Neuchatel, Switzerland, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Significant influence or control as trust
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| Mr Adolfo Ii Balbin |
| Notified on | : | 01 December 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1981 |
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| Nationality | : | Filipino |
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| Address | : | 3rd Floor, Paternoster House, London, EC4M 8AB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Significant influence or control as trust
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| Mr Vanda Gould |
| Notified on | : | 01 August 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1948 |
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| Nationality | : | Australian |
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| Address | : | 3rd Floor, Paternoster House, London, EC4M 8AB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Significant influence or control as trust
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)