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VDL 1147 LTD

Active
05636065·incorporated 2005-11-25

VDL 1147 LTD is an active UK private limited company, incorporated on 25 November 2005 at Companies House (number 05636065; OpenRegistry canonical ID GB-05636065-vdl-1147-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-11-25
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of VDL 1147 LTD

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-16. Next confirmation statement due 2026-06-30.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

VDL 1147 LTD has 1 person with significant control on file:

  • Mr Markus Roger Gindorf born 1957 resident in Monaco, German national. Notified 2017-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Sarah Anne Shearer born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Hubbard born 1959 resident in Swizerland, French national. Notified 2017-04-24. Ceased 2017-06-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Markus Roger Gindorf born 1957 resident in Monaco, German national. Notified 2017-06-29. Ceased 2017-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05636065.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.