Vienna Investco Limited
13806704
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 16/12/2025
Due 30/12/2026
Industry
Officers
director · Since 10/11/2023
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 40
Also on 28 other boards
secretary · Since 15/04/2024
director · Since 25/06/2024
CEO
NEW ZEALANDER,BRITISH · UNITED KINGDOM · Age 48
Also on 31 other boards
director · Since 18/09/2025
CFO
BRITISH · UNITED KINGDOM · Age 50
Also on 30 other boards
secretary · Since 15/04/2024
Former
director · Resigned 18/02/2022
director · Resigned 18/02/2022
director · Resigned 18/02/2022
secretary · Resigned 01/11/2023
director · Resigned 07/03/2024
director · Resigned 21/05/2024
director · Resigned 02/10/2024
director · Resigned 05/01/2026
Persons with Significant Control
Vienna Midco 2 Limited
Voyage Care, Wall Island, Lichfield, WS14 0QP
Reg: 13835161 · England And Wales · Private Limited Company
Notified 13/01/2022
Former PSCs
Wren House Healthcare Investments Limited
Ceased 13/01/2022
Change History
Active
Private Limited Company
VOYAGE CARE WALL ISLAND
LICHFIELD