OpenRegistry
Companies House/London/Company profile

VVB GROUP LIMITED

Active
11552281·incorporated 2018-09-04

VVB GROUP LIMITED is an active UK private limited company, incorporated on 4 September 2018 at Companies House (number 11552281; OpenRegistry canonical ID GB-11552281-vvb-group-limited). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-04
Registered Address
3RD FLOOR, 25 WATLING STREET, LONDON, EC4M 9BR, ENGLAND
SIC
43210 — Electrical installation
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

VVB GROUP LIMITED has 1 person with significant control on file:

  • Sandton Europe Limited (United Kingdom reg. 11533514). Notified 2020-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Broomco (4298) Limited (United Kingdom reg. 11533514). Notified 2018-09-04. Ceased 2018-09-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Vvb M&E Group Limited (England reg. 11561117). Notified 2018-10-24. Ceased 2020-12-31.
    • Owns 75% or more of shares
  • Vvb Engineering Ltd. (England And Wales reg. 02645841). Notified 2018-09-08. Ceased 2018-10-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

VVB GROUP LIMITED has previously traded as:

  • VVB M&E LIMITED (until 2021-05-21)
  • BROOMCO (4299) LIMITED (until 2018-09-13)

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in London: