VUCITY LIMITED
10 ORANGE STREET, HAYMARKET, LONDON WC2H 7DQ- Active
- Private Limited Company
- Company No. 09903428
- Last Updated: 01 Mar 2024
Company Profile
VUCITY LIMITED was incorporated on Friday, December 4, 2015 as a Private Limited Company with registered address in LONDON. VUCITY LIMITED has the status: Active and it's listed in the following category: Urban planning and landscape architectural activities. This Private Limited Company has been operating for 9 years 2 months and 21 days.
| Name | VUCITY LIMITED |
|---|---|
| Company number | 09903428 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ |
|---|---|
| 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 |
|---|---|
| Ramboll Gruppen A/S |
Dates: Friday, January 7, 2022 - present
voting rights 25 to 50 percent
|
| Gordon Robert Ingram Nationality: British |
Dates: Thursday, August 27, 2020 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Grosvenor Hill Ventures Limited W1G 0JD |
Dates: Tuesday, December 19, 2017 - Friday, January 7, 2022
ownership of shares 25 to 50 percent
|
| Mr Gordon Robert Ingram Nationality: British |
Dates: Tuesday, October 25, 2016 - Tuesday, December 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. Jason Lee Hawthorne Nationality: English |
Dates: Tuesday, October 25, 2016 - Tuesday, December 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| VUCITY LIMITED | 04 Dec 2015 |