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Companies House/London/Company profile

VANGUARDIS LTD

Active - Proposal to Strike off
16199912·incorporated 2025-01-22

VANGUARDIS LTD is an active UK private limited company, incorporated on 22 January 2025 at Companies House (number 16199912; OpenRegistry canonical ID GB-16199912-vanguardis-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2025-01-22
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Next accounts due 2026-10-22. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-02-04.

Persons with significant control

VANGUARDIS LTD has 1 person with significant control on file:

  • Mc Tyson Ganza Mercado born 1991 resident in Philippines, Filipino national. Notified 2025-11-01.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Sir Philipp Pfretzschner born 2001 resident in Germany, German national. Notified 2025-01-22. Ceased 2025-11-01.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Sir Aaron Alvarez Turzynski born 2002 resident in Germany, German national. Notified 2025-01-22. Ceased 2025-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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