Viceroy Investments Limited
00432981
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 05/01/2026
Due 19/01/2027
Industry
Officers
director · Since 01/06/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 3 other boards
Matthew Kennedy De Grove
director · Since 18/08/2026
BRITISH · ENGLAND · Age 54
corporate secretary · Since 01/07/2010
Reg: 7158629
Also on 318 other boards
Former
director · Resigned 19/04/1993
secretary · Resigned 31/03/1994
director · Resigned 31/03/1994
director · Resigned 21/12/1994
director · Resigned 23/05/1997
secretary · Resigned 31/08/1997
director · Resigned 30/04/1998
director · Resigned 01/02/2003
secretary · Resigned 11/04/2005
director · Resigned 03/08/2005
director · Resigned 01/08/2007
director · Resigned 30/09/2009
director · Resigned 08/03/2010
secretary · Resigned 30/06/2010
secretary · Resigned 30/06/2010
secretary · Resigned 30/06/2010
director · Resigned 10/10/2011
director · Resigned 01/01/2016
director · Resigned 06/02/2018
director · Resigned 31/05/2019
director · Resigned 06/04/2021
director · Resigned 01/02/2022
director · Resigned 01/06/2023
director · Resigned 31/07/2026
Persons with Significant Control
Castrol Holdings International Limited
Chertsey Road, Sunbury On Thames, TW16 7BP
Reg: 12825643 · Companies House · Private Limited Company
Notified 16/12/2020
Former PSCs
Bp International Limited
Ceased 16/12/2020
Change History
Active
Private Limited Company
CHERTSEY ROAD
MIDDLESEX