Back to search

Vanco Group Limited

02705350

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BUILDING 7 FIFTH FLOOR (SOUTH),, LONDON, W4 5YG
Incorporated 09/04/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr. Victor Silkin

director · Since 27/11/2020

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Mr. Bradley Peter Kneller

director · Since 07/06/2022

GLOBAL NETWORK OPERATIONS

BRITISH · ENGLAND · Age 64

Persons with Significant Control

Former PSCs

Mr Anil Dhirajlal Ambani

Ceased 27/03/2019

Gcx Managed Services Limited

Ceased 08/09/2023

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 29/03/2023Registered 31/03/2023Satisfied 08/05/2025
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 14/04/2020Registered 20/04/2020Satisfied 09/09/2022
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 14/04/2020Registered 20/04/2020Satisfied 09/09/2022
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 14/04/2020Registered 20/04/2020Satisfied 09/09/2022
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 14/04/2020Registered 20/04/2020Satisfied 09/09/2022
Charge
satisfied

THE BANK OF NEW YORK MELLON

Created 01/08/2014Registered 22/08/2014Satisfied 05/05/2020
Charge
satisfied

THE BANK OF NEW YORK MELLON

Created 01/08/2014Registered 19/08/2014Satisfied 05/05/2020
Charge
satisfied

THE BANK OF NEW YORK MELLON

Created 01/08/2014Registered 13/08/2014Satisfied 05/05/2020
Charge
satisfied

THE BANK OF NEW YORK MELLON

Created 01/08/2014Registered 13/08/2014Satisfied 05/05/2020
Charge
satisfied

THE BANK OF NEW YORK MELLON

Created 01/08/2014Registered 13/08/2014Satisfied 05/05/2020
charge
satisfied

STANDARD CHARTERED BANK AS SECURITY TRUSTEE

Created 09/05/2012Registered 28/05/2012Satisfied 05/08/2014
charge
satisfied

STANDARD CHARTERED BANK AS SECURITY TRUSTEE

Created 22/06/2010Registered 01/07/2010Satisfied 05/08/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/04/2008Registered 07/05/2008Satisfied 26/02/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/04/2008Registered 07/05/2008Satisfied 26/02/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/04/2008Registered 07/05/2008Satisfied 26/02/2009
charge
satisfied

LLOYDS TSB BANK PLC (THE PLEDGEE)

Created 23/04/2008Registered 06/05/2008Satisfied 26/02/2009
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 14/04/2008Registered 22/04/2008Satisfied 26/02/2009
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 14/04/2008Registered 22/04/2008Satisfied 26/02/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/06/2007Registered 21/06/2007Satisfied 26/02/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 04/05/2007Registered 14/05/2007Satisfied 26/02/2009
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE UNDER THE FACILITIES AGREEMENT

Created 24/04/2007Registered 09/05/2007Satisfied 26/02/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/04/2007Registered 09/05/2007Satisfied 26/02/2009
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/04/2007Registered 04/05/2007Satisfied 26/02/2009
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE AND AGENT FOR THE FINANCE PARTIES

Created 24/04/2007Registered 04/05/2007Satisfied 26/02/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/04/2007Registered 04/05/2007Satisfied 26/02/2009
charge
satisfied

BARCLAYS BANK PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES UNDER THEFACILITY

Created 23/08/2006Registered 29/08/2006Satisfied 26/02/2009
charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES UNDER THE FACILITY AGREEMENT

Created 22/08/2006Registered 29/08/2006Satisfied 26/02/2009
charge
satisfied

BARCLAYS BANK PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 18/08/2006Registered 29/08/2006Satisfied 28/09/2007
charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE UNDER THE FACILITY AGREEMENT

Created 04/02/2004Registered 10/02/2004Satisfied 28/09/2007
charge
satisfied

BARCLAYS BANK PLC IN ITS CAPACITY AS SECURITY TRUSTEE

Created 12/01/2004Registered 30/01/2004Satisfied 28/09/2007
charge
satisfied

BARCLAYS BANK PLC IN ITS CAPACITY AS SECURITY TRUSTEE

Created 16/01/2004Registered 30/01/2004Satisfied 28/09/2007
charge
satisfied

BARCLAYS BANK PLC IN ITS CAPACITY AS SECURITY TRUSTEE

Created 15/01/2004Registered 30/01/2004Satisfied 28/09/2007
charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE LENDERS

Created 10/11/2003Registered 20/11/2003Satisfied 28/09/2007
charge
satisfied

BARCLAYS BANK PLC

Created 09/04/1998Registered 22/04/1998Satisfied 28/09/2007