Monica Vinader Limited
04428116
Notable Risks
- 8 outstanding charges (-10)
Details
Compliance
Last accounts
31/07/2025
group
Next accounts due
30/04/2027
Confirmation statement
Last: 12/02/2026
Due 26/02/2027
Industry
Officers
director · Since 30/04/2002
GENERAL MANAGER
SPANISH · UNITED KINGDOM
Also on 1 other board
director · Since 15/10/2025
DIRECTOR
ITALIAN · ENGLAND
Also on 4 other boards
secretary · Since 15/01/2026
Nick Smith
secretary · Since 01/10/2026
secretary · Since 15/01/2026
Former
corporate nominee secretary · Resigned 30/04/2002
corporate nominee director · Resigned 30/04/2002
director · Resigned 01/09/2010
director · Resigned 01/09/2010
director · Resigned 01/09/2010
director · Resigned 01/09/2010
director · Resigned 18/02/2013
director · Resigned 31/07/2015
director · Resigned 08/02/2016
director · Resigned 08/02/2016
director · Resigned 08/02/2016
secretary · Resigned 14/04/2016
director · Resigned 22/10/2019
director · Resigned 23/03/2023
director · Resigned 23/03/2023
director · Resigned 31/03/2023
director · Resigned 31/03/2023
director · Resigned 15/01/2026
secretary · Resigned 15/01/2026
Persons with Significant Control
Deia Bidco Limited
Reg: 14662202 · Companies House · Private Limited Company
Notified 31/03/2023
Former PSCs
Mrs Gabriela Vinader
Ceased 31/03/2023
Piper Pe Llp
Ceased 31/03/2023
Mrs Monica Azpilicueta Vinader
Ceased 31/03/2023
Charges8 outstanding
BARCLAYS BANK PLC AS SECURITY TRUSTEE
BARCLAYS BANK PLC AS SECURITY TRUSTEE
BARCLAYS BANK PLC AS SECURITY TRUSTEE
BARCLAYS BANK PLC AS SECURITY TRUSTEE
BARCLAYS BANK PLC AS SECURITY TRUSTEE
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC AS SECURITY TRUSTEE
HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
HSBC UK BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES
HSBC UK BANK PLC
HSBC BANK PLC
HSBC BANK PLC
GROSVENOR ESTATE BELGRAVIA
MOSHE HAYIM LEVI AND ELEANOR LEVI
Change History
Active
Private Limited Company
1-8 HOLKHAM STUDIOS LONGLANDS
WELLS-NEXT-THE-SEA