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Companies House/London/Company profile

VFS GLOBAL SERVICES PLC

Active
07389620·incorporated 2010-09-28

VFS GLOBAL SERVICES PLC is an active UK public limited company, incorporated on 28 September 2010 at Companies House (number 07389620; OpenRegistry canonical ID GB-07389620-vfs-global-services-plc). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2010-09-28
Registered Address
21 DORSET SQUARE, LONDON, NW1 6QE, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-06-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-30. Next confirmation statement due 2026-08-13.

Mortgages and charges

9 charges recorded against the company at Companies House: 2 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

VFS GLOBAL SERVICES PLC has 1 person with significant control on file:

  • Stephen Allen Schwarzman born 1947 resident in United States, American national. Notified 2022-05-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Kuoni Reisen Holdings Ag. Notified 2016-04-06. Ceased 2017-07-31.
    • Owns 75% or more of shares
  • Vfs Holdings Limited (Jersey) (Jersey reg. Je107843). Notified 2017-07-31. Ceased 2020-02-11.
    • Owns 75% or more of shares
  • (unnamed). Notified 2020-02-11. Ceased 2022-05-18.

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