Vno Direct Limited

04081651

active

Private Limited Company

england wales

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 02/10/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

61900

Other telecommunications activities

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

Also on 3 other boards

Persons with Significant Control

Vanco Group Limited

75–100% shares

75–100% votes

Appoint directors

World Business Centre 2, Newall Road, London Heathrow Airport, Middlesex, TW6 2SF

Reg: 02705350 · Companies House · Limited By Shares

Notified 06/12/2016

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

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

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

THE BANK OF NEW YORK MELLON

Created 01/08/2014Registered 13/08/2014Satisfied 06/05/2020

Charge

satisfied

THE BANK OF NEW YORK MELLON

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

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

Created 13/05/2005Registered 18/05/2005Satisfied 28/09/2007

charge

satisfied

BARCLAYS BANK PLC

Created 08/10/2001Registered 23/10/2001Satisfied 28/09/2007