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Vauxhall Square (Nominee 1) Limited

10607349

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB
Incorporated 08/02/2017

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Lewis Andrew Main

director · Since 17/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 15 other boards

Mr Theo Hajoglou

director · Since 17/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 27 other boards

Mr Arron Robert Taggart

director · Since 17/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 30 other boards

Mr Thomas David Upton

director · Since 17/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Theo Hajoglou

director · Since 17/05/2024

British · United Kingdom · Age 41

Lewis Andrew Main

director · Since 17/05/2024

British · England · Age 33

Arron Robert Taggart

director · Since 17/05/2024

British · England · Age 55

Thomas David Upton

director · Since 17/05/2024

British · England · Age 50

Former

Alain Gustave Paul Millet

director · Resigned 04/05/2017

David Fuller

secretary · Resigned 04/05/2017

Simon Laborda Wigzell

director · Resigned 04/05/2017

Fredrik Jonas Widlund

director · Resigned 04/05/2017

John Howard Whiteley

director · Resigned 04/05/2017

Erik Henry Klotz

director · Resigned 04/05/2017

Ning Xia

director · Resigned 16/11/2020

Sze Lim Li

director · Resigned 04/04/2022

Zhixiong Guan

director · Resigned 04/04/2022

Wai Hung Boswell Cheung

director · Resigned 05/10/2022

John Joseph Connolly

director · Resigned 05/10/2022

David Chiu

director · Resigned 05/10/2022

Cheong Thard Hoong

director · Resigned 05/10/2022

Sze Lim Li

director · Resigned 05/10/2022

Michael Lee

director · Resigned 05/10/2022

Qiang Fu

director · Resigned 17/05/2024

Siu Chung Jonathan Kwok

director · Resigned 17/05/2024

Persons with Significant Control

Vxopp 4 Limited

75–100% shares
75–100% votes
Appoint directors

Level 6 Duo, 280 Bishopsgate, London, EC2M 4RB

Reg: 15615493 · Companies House · Limited By Shares

Notified 17/05/2024

Former PSCs

Cls Holdings Plc

Ceased 04/05/2017

Mr Sze Lim Li

Ceased 05/11/2018

Mr Li Zhang

Ceased 05/11/2018

R&F Properties Vs (Uk) Co., Ltd.

Ceased 17/05/2024

Charges2 outstanding

Charge
outstanding

SOLUTUS ADVISORS LIMITED AS SECURITY AGENT

Created 29/07/2024Registered 31/07/2024
Charge
outstanding

SOLUTUS ADVISORS LIMITED AS SECURITY AGENT

Created 17/05/2024Registered 22/05/2024
Charge
satisfied

CHINA CITIC BANK INTERNATIONAL LIMITED

Created 01/04/2022Registered 04/04/2022Satisfied 31/10/2022
Charge
satisfied

CHINA CITIC BANK INTERNATIONAL LIMITED

Created 20/01/2021Registered 20/01/2021Satisfied 31/10/2022
Charge
satisfied

CHINA CITIC BANK INTERNATIONAL LIMITED

Created 20/01/2021Registered 20/01/2021Satisfied 31/10/2022
Charge
satisfied

CHINA CITIC BANK INTERNATIONAL LIMITED

Created 24/04/2020Registered 06/05/2020Satisfied 31/10/2022
Charge
satisfied

CHINA CITIC BANK INTERNATIONAL LIMITED

Created 23/01/2019Registered 29/01/2019Satisfied 31/10/2022
Charge
satisfied

CHINA CITIC BANK INTERNATIONAL LIMITED

Created 24/10/2017Registered 25/10/2017Satisfied 31/10/2022

Change History

statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line1Duo, Level 6
2026-07-31

DUO, LEVEL 6

post townLondon
2026-07-31

LONDON

officer appointedHAJOGLOU, Theo
2026-07-31
officer appointedMAIN, Lewis Andrew
2026-07-31
officer appointedTAGGART, Arron Robert
2026-07-31
officer appointedUPTON, Thomas David
2026-07-31

CompanyRankvs 26967+ SIC 68209 peers
63

Financial strength100th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 7.77× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees3/15 pts

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

Liquidity20/20 pts

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

Longevity10/15 pts

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

Filing compliance15/15 pts

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

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

£94.4M

Balance sheet strength

Cash

£302k

Cash in the bank

Net Current Assets

£94.4M

Working capital

Current Assets

£108.3M

Current Liabilities

£13.9M

Debtors

£362k

0avg. employees

Balance Sheet

Assets less current liabilities£94.4M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20257.77-£1.7M
202414.36+£227.2M
20230.43

Derived from filed accounts. Not audited figures.