Vacgen Holdings Limited

09832258

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

5 ALBANY COURTYARD, LONDON, W1J 0HF

Incorporated 20/10/2015

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mbm Secretarial Services Limited

secretary · Since 03/04/2017

OTHER

Also on 510 other boards

Mr Carlos Patricio Lacalle Zando

director · Since 19/04/2018

COMPANY DIRECTOR

AUSTRIAN · UNITED KINGDOM · Age 61

Mr Charles Henry Bowdler Oakshett

director · Since 19/12/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 25 other boards

Persons with Significant Control

Agathos One (Gp) Limited

50–75% shares

50–75% votes

5, Albany Courtyard, London, W1J 0HF

Reg: 09221966 · England And Wales · Limited By Shares

Notified 30/06/2016

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 22/01/2024Registered 24/01/2024Satisfied 07/01/2026

Charge

satisfied

AGON HOLDINGS FIVE LIMITED

Created 19/04/2018Registered 01/05/2018Satisfied 14/09/2023