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Companies House/London/Company profile

VEGAN CORPORATION LTD.

Active
09967464·incorporated 2016-01-25

VEGAN CORPORATION LTD. is an active UK private limited company, incorporated on 25 January 2016 at Companies House (number 09967464; OpenRegistry canonical ID GB-09967464-vegan-corporation-ltd). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-25
Registered Address
FLAT 8 SANDRINGHAM HOUSE, 44 WINDSOR WAY, LONDON, W14 0UD, ENGLAND
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Persons with significant control

VEGAN CORPORATION LTD. has 1 person with significant control on file:

  • Miss Violeta Simona Negotei born 1983 resident in England, Italian national. Notified 2023-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Imperial Trustees Limited (Marshall Islands reg. 93266). Notified 2018-04-18. Ceased 2021-09-01.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Giorgio Rende born 1973 resident in England, Italian national. Notified 2016-04-06. Ceased 2018-04-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Dominic born 1972 resident in United Kingdom, British national. Notified 2022-11-08. Ceased 2023-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Giorgio Rende born 1973 resident in United Kingdom, Italian national. Notified 2021-09-01. Ceased 2022-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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