Back to search
Vanco Row Limited
03423432
active
Private Limited Company
england wales
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 21/08/1997
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 12/02/2026
Due 26/02/2027
On track
Industry
96090
Other personal service activitiesOfficers
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
Also on 3 other boards
Persons with Significant Control
Vanco Uk Limited
75–100% shares
75–100% votes
Appoint directors
Sovereign Court, 635 Sipson Road, West Drayton, UB7 0JE
Reg: 02296733 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Created 29/03/2023Registered 31/03/2023Satisfied 08/05/2025
charge
satisfied
LLOYDS TSB BANK PLC
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
BARCLAYS BANK PLC
Created 09/04/1998Registered 20/04/1998Satisfied 28/09/2007