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VGL Finco Limited
Adresa
4th Floor St Albans House
57- 59 Haymarket
London
SW1Y 4QX
VAT ID (DIČ) no VAT ID available
Company No. 13500305 Show on Companies House
Accountsfull

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Vgl Midco Limited Status: Active Notified: 08/07/2021 Companies House Number: 13500306 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Shop Direct Holdings Limited Status: Ceased Notified: 08/07/2021 Ceased: 08/07/2021 Companies House Number: 05059352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Barclay, Aidan Stuart London, England Status: Active Notified: 08/07/2021 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Barclay, Howard Myles London, England Status: Active Notified: 08/07/2021 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Peters, Philip Leslie London, England Status: Active Notified: 08/07/2021 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Winton, Stuart Andrew London, England Status: Ceased Notified: 29/09/2023 Ceased: 08/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British