VITRUVIUS YACHTS LIMITED
53 STEWART'S GROVE, LONDON  SW3 6PH- Active
- Private Limited Company
- Company No. 06338715
- Last Updated: 01 Mar 2024
Company Profile
VITRUVIUS YACHTS LIMITED was incorporated on Thursday, August 9, 2007 as a Private Limited Company with registered address in LONDON. VITRUVIUS YACHTS LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 17 years 1 month and 16 days.
Name | VITRUVIUS YACHTS LIMITED |
---|---|
Company number | 06338715 |
Company type | Private Limited Company |
Incorporation date | 09 Aug 2007 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
53 STEWART'S GROVE LONDON SW3 6PH |
---|---|
Country Of Origin | UNITED KINGDOM |
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 |
---|---|
Philippe Briand Nationality: French |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Veerle Cesarnie Battiau Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Philippe Briand Limited Sydney Street, SW3 6PS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (4 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 06 September 2016 |
Last confirmation statement dated | 09 August 2015 |
Mortgages
No mortgages have been registered against VITRUVIUS YACHTS LIMITED.
Previous Names
Name | Change Date |
---|---|
VITRUVIUS YACHTS LIMITED | 09 Aug 2007 |
VITRIVIUS LIMITED | 16 Oct 2007 |