VCMP UK LIMITED Active
Company Number
13903815
Incorporation Date
2022-02-09
Registered Office Address
New Timber Yard, 1 Dimes Place, London, W6 0QR, United Kingdom
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| FLEURIOT, Nicolas Herve Michel Marie | Director | 2023-03-01 | N/A | French / France |
| HOUARD, Sylvain Guillaume | Director | 2023-03-01 | N/A | French / France |
| LAURO, Stephane | Director | 2022-02-09 | N/A | French / France |
| RAVIX, Lionel Olivier Denis | Director | 2022-02-09 | N/A | French / France |
| WHITMAN, Peter William | Director | 2024-04-19 | N/A | British / United Kingdom |
| BERNET, Bruno | Director | 2022-02-09 | N/A | French / France |
| COZETTE, Yoann Rene Andre | Director | 2022-02-09 | N/A | French / France |
| GATWARD, Julian Paul | Director | 2022-02-09 | N/A | British / United Kingdom |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Vinci Sa | Corporate Entity Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2022-02-09 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Vinci Sa (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2022-02-09 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-12-15 |
| Average Number of Employees | N/A | 2025-12-15 |
| Latest Accounts Filed | Accounts with accounts type full | 2025-12-15 |
| Account Statement Type | Full | N/A |
| Next Period End Date | 2025-12-31 | N/A |
| Next Accounts Due Date | 2026-09-30 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-06-26 | Confirmation Statement | Confirmation statement with updates |
| 2026-02-16 | Confirmation Statement | Confirmation statement with no updates |
| 2026-02-11 | Officers | Change person director company with change date |
| 2025-12-15 | Accounts | Accounts with accounts type full |
| 2025-03-10 | Officers | Change person director company with change date |
| 2025-03-10 | Address | Change registered office address company with date old address new address |
| 2025-02-10 | Confirmation Statement | Confirmation statement with no updates |
| 2024-10-23 | Accounts | Accounts with accounts type full |
| 2024-06-03 | Officers | Termination director company with name termination date |
| 2024-06-03 | Officers | Appoint person director company with name date |
| 2024-02-19 | Confirmation Statement | Confirmation statement with updates |
| 2023-10-27 | Accounts | Accounts with accounts type full |
| 2023-06-14 | Officers | Appoint person director company with name date |
| 2023-06-14 | Officers | Termination director company with name termination date |
| 2023-06-14 | Officers | Termination director company with name termination date |
| 2023-06-14 | Officers | Appoint person director company with name date |
| 2023-04-27 | Confirmation Statement | Confirmation statement with updates |
| 2022-12-01 | Officers | Change person director company with change date |
| 2022-02-22 | Accounts | Change account reference date company current shortened |
| 2022-02-22 | Address | Change registered office address company with date old address new address |
| 2022-02-18 | Incorporation | Memorandum articles |
| 2022-02-09 | Incorporation | Incorporation company |