Vps Site Security Limited
05838576
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 03/06/2026
Due 17/06/2027
Industry
Officers
secretary · Since 14/03/2016
director · Since 09/10/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 13 other boards
director · Since 24/02/2023
GROUP CHIEF COMMERCIAL OFFICER
BRITISH · ENGLAND · Age 43
Also on 10 other boards
Persons with Significant Control
Vps (Uk) Limited
Third Floor, International Buildings, 71 Kingsway, London, WC2B 6ST
Reg: 4028962 · Companies House · Private Limited Company
Notified 06/04/2017
Former PSCs
Vacant Property Security Limited
Ceased 06/04/2016
Targaryen Security 1 S.A.R.L
Ceased 06/04/2016
Vps Holdings Limited
Ceased 06/04/2016
Tyrion Security Topco Limited
Ceased 06/04/2016
Tyrion Security Bidco Limited
Ceased 06/04/2016
Tyrion Security Midco Limited
Ceased 06/04/2016
Tyrion Security Debtco Limited
Ceased 06/04/2016
Charges1 outstanding
LUCID TRUSTEE SERVICES LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECUR
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
MAVEN CAPITAL PARTNERS UK LLP (AS SECURITY TRUSTEE)
MAVEN CAPITAL PARTNERS UK LLP (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
MAVEN CAPITAL PARTNERS UK LLP
JULIAN FREDERICK NICHOLLS, PHILIP JOHN BUNTING, GLYN MICHAEL ABBA, MICHAEL COLLIS, JAMES DAINTY
MAVEN CAPITAL PARTNERS UK LLP
MAVEN CAPITAL PARTNERS UK LLP
MAVERN CAPITAL PARTNERS UK LLP
CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
CLYDESDALE BANK PLC
CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
CORE CAPITAL LLP
ABERDEEN ASSET MANAGERS LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC