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Vgi Global Limited

16864830

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

17 Manor Road, East Molesey, KT8 9JU
Incorporated 19/11/2025

Previously known as

Veran Group Investments Limited · until 01/06/2026

Compliance

Next accounts due

19/08/2027

On track

Confirmation statement

Last:

Due 02/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr James Ham

director · Since 19/11/2025

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Mrs Helen Thiel

director · Since 19/11/2025

BRITISH · UNITED KINGDOM · Age 55

James Ham

director · Since 19/11/2025

British · United Kingdom · Age 49

Helen Thiel

director · Since 19/11/2025

British · United Kingdom · Age 55

Persons with Significant Control

Mrs Helen Thiel

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

British · United Kingdom · Age 55

17, Manor Road, East Molesey, KT8 9JU

Notified 19/11/2025

Charges1 outstanding

A registered charge
outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 24/06/2026Registered 30/06/2026

Change History

statusactive
2026-07-20

Active

nameVGI GLOBAL LIMITED
2026-07-20

VERAN GROUP INVESTMENTS LIMITED

typeltd
2026-07-20

Private Limited Company

address line117 Manor Road
2026-07-20

17 MANOR ROAD

post townEast Molesey
2026-07-20

EAST MOLESEY