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Vilvorde Investments Limited

11522105

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Park Row, Leeds, LS1 5AB
Incorporated 16/08/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/08/2026

Due 29/08/2027

On track

Industry

82990
Other business support service activities

Officers

Mr John Mcdonagh

director · Since 16/08/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 133 other boards

Mr Alistair Graham Ray

director · Since 16/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 84 other boards

Resolis Limited

secretary · Since 03/04/2023

Also on 337 other boards

Alistair Graham Ray

director · Since 16/08/2018

British · England · Age 51

John Mcdonagh

director · Since 16/08/2018

British · United Kingdom · Age 57

Resolis Limited

corporate secretary · Since 03/04/2023

Reg: 13181806

Also on 337 other boards

Former

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 03/04/2023

Jennifer Mckay

secretary · Resigned 29/01/2024

Persons with Significant Control

Dalmore Capital 30 Gp Limited

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

Alder Castle, 10 Noble Street, London, EC2V 7JX

Reg: 11308677 · Companies House · Limited By Shares

Notified 16/08/2018

Change History

status → active
2026-07-24

Active

type → ltd
2026-07-24

Private Limited Company

address line1 → 1 Park Row
2026-07-24

1 PARK ROW

post town → Leeds
2026-07-24

LEEDS

officer appointed → RESOLIS LIMITED
2026-07-24
officer appointed → MCDONAGH, John
2026-07-24
officer appointed → RAY, Alistair Graham
2026-07-24