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Companies House/Borehamwood/Company profile

VINEXUS LIMITED

Active
03165444·incorporated 1996-02-28

VINEXUS LIMITED is an active UK private limited company, incorporated on 28 February 1996 at Companies House (number 03165444; OpenRegistry canonical ID GB-03165444-vinexus-limited). Sophymarine's OpenRegistry classifies it under SIC 46170 (Agents involved in the sale of food, beverages and tobacco), one of 3,755 active UK entities in that code and one of 8,387 active companies registered in Borehamwood (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-02-28
Registered Address
LANGLEY HOUSE, 53 THEOBALD STREET, BOREHAMWOOD, WD6 4RT, ENGLAND
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-29. Next confirmation statement due 2026-10-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

VINEXUS LIMITED has 2 persons with significant control on file:

  • Ms Rosa Genchi born 1966 resident in United Kingdom, Italian national. Notified 2022-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jack Luca Bielak born 1999 resident in United Kingdom, British national. Notified 2025-09-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

5 historical PSC records have ceased:

  • Ms Ixta Manuela Belfrage born 1991 resident in United Kingdom, British national. Notified 2023-12-21. Ceased 2025-07-07.
    • Has significant influence or control
  • Miss Maria Beatriz De Melo Belfrage born 1988 resident in England, British national. Notified 2023-12-21. Ceased 2025-07-07.
    • Has significant influence or control
  • Mr Nicholas James Bielak born 1970 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2022-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicolas John Belfrage born 1940 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2022-09-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2022-09-17. Ceased 2022-12-05.

Similar UK companies

Other companies registered under SIC 46170 (Agents involved in the sale of food, beverages and tobacco):

Other companies registered in Borehamwood: