Vpi Ichp Limited
04047993
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 03/10/2025
Due 17/10/2026
Industry
Officers
director · Since 20/06/2023
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 7 other boards
director · Since 21/05/2024
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 15 other boards
Former
corporate nominee director · Resigned 24/08/2000
corporate nominee secretary · Resigned 24/08/2000
corporate nominee director · Resigned 24/08/2000
director · Resigned 01/06/2001
secretary · Resigned 06/11/2001
director · Resigned 06/11/2001
director · Resigned 06/11/2001
director · Resigned 06/11/2001
director · Resigned 15/02/2002
director · Resigned 31/12/2003
director · Resigned 15/07/2004
director · Resigned 15/07/2004
director · Resigned 20/12/2004
director · Resigned 15/11/2006
director · Resigned 11/02/2009
director · Resigned 15/10/2010
director · Resigned 08/04/2011
director · Resigned 16/04/2013
director · Resigned 16/04/2013
secretary · Resigned 23/07/2013
secretary · Resigned 23/07/2013
director · Resigned 23/07/2013
director · Resigned 23/07/2013
director · Resigned 23/07/2013
director · Resigned 31/07/2013
secretary · Resigned 10/07/2015
secretary · Resigned 30/08/2016
director · Resigned 16/12/2022
director · Resigned 20/06/2023
director · Resigned 21/05/2024
secretary · Resigned 30/01/2025
director · Resigned 18/03/2026
Persons with Significant Control
Vpi Immingham Operations Limited
Nova South, 160 Victoria Street, London, SW1E 5LB
Reg: 03716311 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC, FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, AS TRUSTEE FOR EACH OF THE SECURED PARTIES
Change History
Active
Private Limited Company
VPI, 10TH FLOOR, NOVA SOUTH
LONDON
Filing History100 filings
termination director company with name termination date
appoint person director company with name date
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type full
termination secretary company with name termination date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type full
change person director company with change date
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
change person director company with change date
change to a person with significant control
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
resolution
statement of companys objects
mortgage create with deed with charge number charge creation date
accounts with accounts type full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
appoint person director company with name
appoint person secretary company with name
appoint person director company with name
termination secretary company with name
termination secretary company with name
termination director company with name
termination director company with name
termination director company with name
change registered office address company with date old address
certificate change of name company
resolution
change of name notice
accounts with accounts type full
change person director company with change date
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
certificate change of name company
change of name notice
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
appoint person director company with name
termination director company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
change person secretary company with change date
change person secretary company with change date
legacy
accounts with accounts type full
legacy
legacy
legacy