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VTTI LNG UK HOLDCO LIMITED

Active
11531201·incorporated 2018-08-22

VTTI LNG UK HOLDCO LIMITED is an active UK private limited company, incorporated on 22 August 2018 at Companies House (number 11531201; OpenRegistry canonical ID GB-11531201-vtti-lng-uk-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-22
Registered Address
11 BRESSENDEN PLACE, ARGYLL CLUB (ROOM 6.11), LONDON, SW1E 5BY, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-08-21. Next confirmation statement due 2026-09-04.

Mortgages and charges

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

Persons with significant control

VTTI LNG UK HOLDCO LIMITED has 1 person with significant control on file:

  • Vtti Energy Uk Ltd (United Kingdom reg. 15611529). Notified 2024-08-08.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Ancala (Scot) Lp (Scotland reg. Sl033238). Notified 2018-09-11. Ceased 2024-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ancala Uk Infrastructure B Gp Llp (England reg. Oc403744). Notified 2018-08-22. Ceased 2018-09-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Ancala European Infrastructure Iii Gp Llp (England reg. Oc413391). Notified 2018-08-22. Ceased 2018-09-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

VTTI LNG UK HOLDCO LIMITED has previously traded as:

  • ANCALA LNG HOLDCO LIMITED (until 2025-06-06)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: