VICEROY INVESTMENTS LIMITED
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX TW16 7BP- Active
- Private Limited Company
- Company No. 00432981
- Last Updated: 01 Mar 2024
Company Profile
VICEROY INVESTMENTS LIMITED was incorporated on Friday, April 11, 1947 as a Private Limited Company with registered address in MIDDLESEX. VICEROY INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 77 years 10 months and 12 days.
| Name | VICEROY INVESTMENTS LIMITED |
|---|---|
| Company number | 00432981 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 1947 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHERTSEY ROAD SUNBURY ON THAMES MIDDLESEX TW16 7BP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Castrol Holdings International Limited TW16 7BP |
Dates: Wednesday, December 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bp International Limited Chertsey Road, TW16 7BP |
Dates: Wednesday, April 6, 2016 - Wednesday, December 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 January 2017 |
| Last confirmation statement dated | 01 January 2016 |
Mortgages
No mortgages have been registered against VICEROY INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VICEROY INVESTMENTS LIMITED | 11 Apr 1947 |