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..
| Name | : | VYCROWN INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 04436716 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 2002 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Ms Carine Jeanne Julien Helene Van Der Voort | ||
| Notified on | : | 26 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | Swiss |
| Country of residence | : | Switzerland |
| Address | : | Cp 2474, 2001, Neuchatel, Switzerland, |
| Nature of control | : |
|
| Ms Willy Schaperkotter | ||
| Notified on | : | 26 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1938 |
| Nationality | : | Belgian |
| Country of residence | : | Switzerland |
| Address | : | Cp 2474, Neuchatel, 2001, Switzerland, |
| Nature of control | : |
|
| Mr Adolfo Ii Balbin | ||
| Notified on | : | 01 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1981 |
| Nationality | : | Filipino |
| Address | : | 3rd Floor, Paternoster House, London, EC4M 8AB |
| Nature of control | : |
|
| Mr Vanda Gould | ||
| Notified on | : | 01 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1948 |
| Nationality | : | Australian |
| Address | : | 3rd Floor, Paternoster House, London, EC4M 8AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-13 | Officers | Change corporate secretary company with change date. | Download |
| 2020-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-27 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-26 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-01-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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