Midocean Vicuna Holdings Limited

15457367

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

20 ST. JAMES'S STREET, LONDON, SW1A 1ES

Incorporated 31/01/2024

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr. Vahid Farzad

director · Since 31/01/2024

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Mr. Thomas James Harry Wheeler

director · Since 31/01/2024

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 35

Also on 2 other boards

Mr. De La Rey Venter

director · Since 07/02/2024

BUSINESS EXECUTIVE

DUTCH · NETHERLANDS · Age 57

Also on 3 other boards

Mr Armand Jean Margrete Lumens

director · Since 21/10/2024

CHIEF FINANCIAL OFFICER

DUTCH · ENGLAND · Age 57

Also on 5 other boards

Mr. JoãƒO Pedro Queiroz GalvãƒO Mariz

director · Since 18/12/2024

BUSINESS EXECUTIVE

BRAZILIAN,PORTUGUESE · BRAZI · Age 36

Persons with Significant Control

Midocean Energy Holdings Limited

75–100% shares

75–100% votes

Appoint directors

20, St. James's Street, London, SW1A 1ES

Reg: 15186931 · Uk Register Of Companies · Private Company Limited By Shares

Notified 31/01/2024