Back to search

Vgl Finco Limited

13500305

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT
Incorporated 08/07/2021

Compliance

Last accounts

28/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Ryan Patrick Beckwith

director · Since 07/11/2025

BRITISH · UNITED KINGDOM · Age 48

Adnan Mokhtar Khalef

director · Since 07/11/2025

INVESTMENT PROFESSIONAL

SWISS · UNITED KINGDOM · Age 39

Also on 2 other boards

Mark Adrian Nelson-Smith

director · Since 07/11/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Tajinder Singh Sidhu

director · Since 07/11/2025

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Oakwood Corporate Secretary Limited

secretary · Since 17/11/2025

BRITISH

Also on 2749 other boards

Persons with Significant Control

Vgl Midco Limited

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

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 13500306 · The Register Of Companies For England And Wales · Private Limited Company

Notified 08/07/2021

Former PSCs

Shop Direct Holdings Limited

Ceased 08/07/2021

Charges7 outstanding

Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED

Created 16/02/2026Registered 17/02/2026
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED

Created 16/02/2026Registered 17/02/2026
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED

Created 02/06/2025Registered 04/06/2025
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED

Created 02/06/2025Registered 04/06/2025
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED

Created 16/02/2024Registered 20/02/2024
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 09/08/2021Registered 11/08/2021
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 15/07/2021Registered 19/07/2021