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Companies House/London/Company profile

THE VINEY AGENCY LIMITED

Active
06589750·incorporated 2008-05-12

THE VINEY AGENCY LIMITED is an active UK private limited company, incorporated on 12 May 2008 at Companies House (number 06589750; OpenRegistry canonical ID GB-06589750-the-viney-agency-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,267 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-05-12
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-29. Next confirmation statement due 2027-05-13.

Mortgages and charges

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

Persons with significant control

THE VINEY AGENCY LIMITED has 1 person with significant control on file:

  • Mr Charles Viney born 1954 resident in England, British national. Notified 2024-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

3 historical PSC records have ceased:

  • Mr Charlie Viney born 1954 resident in England, British national. Notified 2016-05-01. Ceased 2017-05-01.
    • Owns 25–50% of shares
  • Mr Charles Viney born 1954 resident in England, British national. Notified 2016-06-01. Ceased 2025-06-01.
    • Owns 25–50% of shares
  • Ms Sally Fricker born 1965 resident in England, British national. Notified 2016-06-01. Ceased 2020-12-09.
    • Owns 25–50% of shares

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