Morgan-Vinci Limited

04229044

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

KENT HOUSE, LONDON, W1W 8AJ

Incorporated 05/06/2001

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

41201

Construction of commercial buildings

Officers

Mr Arnaud Frederic Emmanuel Judet

director · Since 12/01/2017

MANAGING DIRECTOR

FRENCH · GERMANY · Age 61

Also on 8 other boards

Francois-Regis Le Miere

director · Since 30/01/2026

FRENCH · GREECE · Age 52

Infrastructure Managers Limited

secretary · Since 17/04/2026

BRITISH

Also on 265 other boards

Mr Peter Szymon Antolik

director · Since 17/04/2026

BRITISH · ENGLAND · Age 57

Mr Joaquã�N Camacho Calderã“N

director · Since 17/04/2026

SPANISH · SPAI · Age 45

Persons with Significant Control

Vinci Newport Dbfo Limited

25–50% shares

25–50% votes

1, Park Row, Leeds, LS1 6AB

Reg: 04310441 · Companies House · Corporate

Notified 06/04/2016

Impact Ii S.Á.R.L.

25–50% shares

25–50% votes

Rue De La Vallée, 55, 2661luxembourg

Notified 17/04/2026

Impact Ii S.À.R.L.

25–50% shares

25–50% votes

Rue De La Vallée, 55, 2661luxembourg

Notified 17/04/2026

Former PSCs

Morgan Sindall Investments (Newport Sdr) Limited

Ceased 17/04/2026

Charges3 outstanding

Charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C. (AS SECURITY TRUSTEE FOR EACH OF THE SECURED CREDITO

Created 02/06/2016Registered 10/06/2016

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 03/06/2008Registered 17/06/2008

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC (THE SECURITY TRUSTEE)

Created 29/03/2002Registered 13/04/2002