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Companies House/London/Company profile

VGV SERVICES LTD.

Active
09797596·incorporated 2015-09-28

VGV SERVICES LTD. is an active UK private limited company, incorporated on 28 September 2015 at Companies House (number 09797596; OpenRegistry canonical ID GB-09797596-vgv-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,585 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-28
Registered Address
141 SOMERSET GARDENS, CREIGHTON ROAD, LONDON, N17 8JX, ENGLAND
SIC
64301 — Activities of investment trusts
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-03-18. Next confirmation statement due 2026-04-01.

Persons with significant control

VGV SERVICES LTD. has 1 person with significant control on file:

  • Mr Juan Jose Valerio Alfaro born 1988 resident in United Kingdom, Costa Rican national. Notified 2024-03-12.
    • 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:

  • Albert Simon Crutcher born 1976 resident in Canada, Canadian national. Notified 2016-09-01. Ceased 2021-08-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Carlos Fiallo born 1964 resident in England, Italian national. Notified 2021-08-16. Ceased 2024-03-12.
    • Has significant influence or control

Previous names

VGV SERVICES LTD. has previously traded as:

  • ARCADIAN’S ECHO LTD. (until 2020-04-22)

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