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VISUALISATION ONE (LONDON) LIMITED

Active
07799562·incorporated 2011-10-06

VISUALISATION ONE (LONDON) LIMITED is an active UK private limited company, incorporated on 6 October 2011 at Companies House (number 07799562; OpenRegistry canonical ID GB-07799562-visualisation-one-london-limited). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 10,802 active companies registered in Chester (postcode CH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-06
Registered Address
ST. JOHN'S SCHOOL, VICAR'S LANE, CHESTER, CH1 1QX, ENGLAND
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of VISUALISATION ONE (LONDON) LIMITED

Filings

Check filing history of VISUALISATION ONE (LONDON) LIMITED

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-06. Next confirmation statement due 2026-10-20.

Mortgages and charges

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

Persons with significant control

VISUALISATION ONE (LONDON) LIMITED has 1 person with significant control on file:

  • Tghb3 Limited (England reg. 14277344). Notified 2024-07-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Vincent James Flynn born 1968 resident in England, English national. Notified 2016-04-06. Ceased 2024-07-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Bgf Investments Lp. Notified 2018-07-02. Ceased 2024-07-18.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 74100 (specialised design activities):

Other companies registered in Chester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07799562.

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