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VAUXHALL SQUARE (NOMINEE 1) LIMITED

Active
10607349·incorporated 2017-02-08

VAUXHALL SQUARE (NOMINEE 1) LIMITED is an active UK private limited company, incorporated on 8 February 2017 at Companies House (number 10607349; OpenRegistry canonical ID GB-10607349-vauxhall-square-nominee-1-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-08
Registered Address
DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of VAUXHALL SQUARE (NOMINEE 1) LIMITED

Financials

Check financials of VAUXHALL SQUARE (NOMINEE 1) LIMITED

Filings

Check filing history of VAUXHALL SQUARE (NOMINEE 1) LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 30/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Mortgages and charges

8 charges recorded against the company at Companies House: 2 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

VAUXHALL SQUARE (NOMINEE 1) LIMITED has 1 person with significant control on file:

  • Vxopp 4 Limited (England reg. 15615493). Notified 2024-05-17.
    • 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:

  • Cls Holdings Plc (United Kingdom reg. 2714781). Notified 2017-02-08. Ceased 2017-05-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • R&F Properties Vs (Uk) Co., Ltd. (United Kingdom reg. 10699637). Notified 2018-11-05. Ceased 2024-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Sze Lim Li born 1957 resident in Hong Kong, Chinese national. Notified 2017-05-04. Ceased 2018-11-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Li Zhang born 1953 resident in China, Chinese national. Notified 2017-05-04. Ceased 2018-11-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10607349.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.