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Companies House/Egham/Company profile

VISION REAL ESTATE HOLDING LTD.

Active
11722140·incorporated 2018-12-11

VISION REAL ESTATE HOLDING LTD. is an active UK private limited company, incorporated on 11 December 2018 at Companies House (number 11722140; OpenRegistry canonical ID GB-11722140-vision-real-estate-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 3,153 active companies registered in Egham, Surrey (postcode TW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-11
Registered Address
GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Persons with significant control

  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr. Jorgen Valdemar Lauritzen Schou born 1960 resident in Denmark, Danish national. Notified 2024-03-11. Ceased 2024-03-11.
    • Holds 25–50% of voting rights
  • Vision Ejendomme A/S (Denmark reg. 37966347). Notified 2024-03-11. Ceased 2024-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Viscop Holding A/S. Notified 2018-12-11. Ceased 2024-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Lars Kristinus Larsen born 1948 resident in Denmark, Danish national. Notified 2018-12-11. Ceased 2018-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jorgen Valdemar Lauritzen Schou born 1960 resident in Denmark, Danish national. Notified 2018-12-11. Ceased 2018-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

VISION REAL ESTATE HOLDING LTD. has previously traded as:

  • VISCOP LIMITED (until 2024-05-31)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Egham: