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Vicprop U.K. Limited

04511936

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

5 New Street Square, London, EC4A 3TW
Incorporated 15/08/2002

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

Overdue

Industry

74990
Non-trading company

Officers

Tjg Secretaries Limited

secretary · Since 15/08/2002

BRITISH

Also on 61 other boards

Dr Erek Nuener

director · Since 21/08/2002

LAWYER

LIECHTENSTEIN CITIZEN · Age 58

Mr Darren Malcolm English

director · Since 08/03/2021

COMPANY DIRECTOR

BRITISH · JERSEY · Age 48

Also on 1 other board

Mrs Aine Deirdre O'Reilly

director · Since 08/03/2021

COMPANY DIRECTOR

IRISH · JERSEY · Age 48

Also on 5 other boards

Tjg Secretaries Limited

corporate secretary · Since 15/08/2002

Also on 61 other boards

Erek Nuener

director · Since 21/08/2002

Liechtenstein Citizen · Age 58

Darren Malcolm English

director · Since 08/03/2021

British · Jersey · Age 48

Aine Deirdre O'Reilly

director · Since 08/03/2021

Irish · Jersey · Age 48

Former

Huntsmoor Nominees Limited

corporate director · Resigned 21/08/2002

Huntsmoor Limited

corporate director · Resigned 21/08/2002

Christopher Piers Martin Harris

director · Resigned 26/07/2006

Gerard John Watt

director · Resigned 23/08/2010

Mark Wain

director · Resigned 17/08/2011

Sally Amy

director · Resigned 27/04/2013

Christine Simpson

director · Resigned 01/10/2017

Julian Marc Stukeley Hayden

director · Resigned 12/09/2018

Sarah Elizabeth Locker

director · Resigned 12/09/2018

Christine Veronica Stockton

director · Resigned 12/09/2018

Wendy Elizabeth Inns

director · Resigned 12/09/2018

Hawksford Directors 2 Limited

corporate director · Resigned 08/03/2021

Hawksford Directors 1 Limited

corporate director · Resigned 08/03/2021

Persons with Significant Control

Erek Nuener

significant-influence-or-control-as-trust

Liechtenstein Citizen · Liechtenstein · Age 58

35-37, New Street, St Helier, JE2 3RA

Notified 06/04/2016

Daniel Kieber

significant-influence-or-control-as-trust

Liechtenstein Citizen · Liechtenstein · Age 66

35-37, New Street, St Helier, JE2 3RA

Notified 06/04/2016

Thomas Matzler

significant-influence-or-control-as-trust

Austrian · Liechtenstein · Age 57

35-37, New Street, St. Helier, JE2 3RA

Notified 29/10/2025

Christa Burschowsky

significant-influence-or-control-as-trust

Austrian · Austria · Age 52

35-37, New Street, St. Helier, JE2 3RA

Notified 29/10/2025

Former PSCs

Kurt Alexander Engelhorn

Ceased 03/12/2020

PSC Statements

No active PSC statements on record.

Change History

officer appointed → TJG SECRETARIES LIMITED
2026-09-11
officer appointed → ENGLISH, Darren Malcolm
2026-09-11
officer appointed → NUENER, Erek, Dr
2026-09-11
officer appointed → O'REILLY, Aine Deirdre
2026-09-11
status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → 5 New Street Square
2026-09-11

5 NEW STREET SQUARE

post town → London
2026-09-11

LONDON

CompanyRankvs 29063+ SIC 74990 peers
23

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2022

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History96 filings

PSC notified

notification of a person with significant control

09/06/20262 pages · PDF
PSC notified

notification of a person with significant control

28/05/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

15/04/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

06/06/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20243 pages · PDF
Director details changed

change person director company with change date

21/08/20242 pages · PDF
PSC changed

change to a person with significant control

21/08/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

05/05/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

15/08/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

10/08/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

25/11/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20213 pages · PDF
PSC07

cessation of a person with significant control

17/08/20211 page · PDF
PSC changed

change to a person with significant control

30/07/20212 pages · PDF
PSC changed

change to a person with significant control

30/07/20212 pages · PDF
Director details changed

change person director company with change date

30/07/20212 pages · PDF
Director appointed

appoint person director company with name date

25/03/20212 pages · PDF
Director appointed

appoint person director company with name date

25/03/20212 pages · PDF
Director resigned

termination director company with name termination date

11/03/20211 page · PDF
Director resigned

termination director company with name termination date

11/03/20211 page · PDF
Accounts filed

accounts with accounts type dormant

20/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20203 pages · PDF
Confirmation statement

confirmation statement with updates

21/08/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

07/05/20192 pages · PDF
Director resigned

termination director company with name termination date

25/09/20181 page · PDF
Director resigned

termination director company with name termination date

25/09/20181 page · PDF
Director resigned

termination director company with name termination date

25/09/20181 page · PDF
Director resigned

termination director company with name termination date

25/09/20181 page · PDF
AP02

appoint corporate director company with name date

25/09/20182 pages · PDF
AP02

appoint corporate director company with name date

25/09/20182 pages · PDF
Confirmation statement

confirmation statement with updates

24/08/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

23/08/20182 pages · PDF
Director appointed

appoint person director company with name date

01/08/20182 pages · PDF
Director resigned

termination director company with name termination date

31/07/20181 page · PDF
Confirmation statement

confirmation statement with updates

19/09/20174 pages · PDF
PSC notified

notification of a person with significant control

19/09/20172 pages · PDF
PSC notified

notification of a person with significant control

18/09/20172 pages · PDF
PSC notified

notification of a person with significant control

18/09/20172 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

18/09/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

06/09/20172 pages · PDF
Director appointed

appoint person director company with name date

01/06/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

07/09/20162 pages · PDF
Confirmation statement

confirmation statement with updates

12/08/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/08/20157 pages · PDF
Accounts filed

accounts with accounts type dormant

24/07/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

04/09/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/08/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/08/20137 pages · PDF
Accounts filed

accounts with accounts type dormant

23/07/20134 pages · PDF
Director appointed

appoint person director company with name

19/06/20132 pages · PDF
Director resigned

termination director company with name

24/05/20131 page · PDF
Accounts filed

accounts with accounts type dormant

19/09/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/08/20127 pages · PDF
Director appointed

appoint person director company with name

29/09/20112 pages · PDF
Director resigned

termination director company with name

28/09/20111 page · PDF
Accounts filed

accounts with accounts type dormant

28/09/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/09/20107 pages · PDF
Director details changed

change person director company with change date

24/09/20102 pages · PDF
Director details changed

change person director company with change date

24/09/20102 pages · PDF
Director details changed

change person director company with change date

24/09/20102 pages · PDF
Director appointed

appoint person director company with name

01/09/20103 pages · PDF
Director resigned

termination director company with name

01/09/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

16/06/20103 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/20093 pages · PDF
363a

legacy

24/08/20094 pages · PDF
363a

legacy

28/01/20093 pages · PDF
288a

legacy

21/01/20092 pages · PDF
288a

legacy

21/01/20092 pages · PDF
287

legacy

27/11/20081 page · PDF
288c

legacy

26/11/20081 page · PDF
Accounts filed

accounts with accounts type dormant

02/02/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

02/02/20083 pages · PDF
363a

legacy

01/10/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

15/03/20073 pages · PDF
363a

legacy

11/10/20062 pages · PDF
288b

legacy

25/08/20062 pages · PDF
288a

legacy

25/08/20061 page · PDF
Accounts filed

accounts with accounts type dormant

27/09/20055 pages · PDF
363a

legacy

12/09/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

17/12/20045 pages · PDF
363a

legacy

16/09/20045 pages · PDF
288c

legacy

16/09/20041 page · PDF
244

legacy

16/06/20041 page · PDF
363a

legacy

12/09/20035 pages · PDF
225

legacy

03/09/20021 page · PDF
RESOLUTIONS

resolution

28/08/2002PDF
RESOLUTIONS

resolution

28/08/20021 page · PDF
288b

legacy

28/08/20021 page · PDF
288b

legacy

28/08/20021 page · PDF
288a

legacy

28/08/20022 pages · PDF
288a

legacy

28/08/20022 pages · PDF
Incorporated

incorporation company

15/08/200238 pages · PDF