VANILLA BAR GROUP LTD
120 CHARING CROSS ROAD, 3'RD FLOOR, LONDON WC2H 0JR- Active
- Private Limited Company
- Company No. 12483708
- Last Updated: 01 Mar 2024
Company Profile
VANILLA BAR GROUP LTD was incorporated on Wednesday, February 26, 2020 as a Private Limited Company with registered address in LONDON. VANILLA BAR GROUP LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 7 months and 14 days.
| Name | VANILLA BAR GROUP LTD |
|---|---|
| Company number | 12483708 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
120 CHARING CROSS ROAD 3'RD FLOOR LONDON WC2H 0JR |
|---|---|
| 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 |
|---|---|
| Nightlight Leisure Ltd Leonard Street, EC2A 4QS |
Dates: Tuesday, December 21, 2021 - Tuesday, December 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Nightlight Leisure Ltd Charing Cross Road, 3rd Floor, WC2H 0JR |
Dates: Tuesday, December 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lonsdale Capital Partners L.P. W1K 7PY |
Dates: Tuesday, December 21, 2021 - Tuesday, December 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lonsdale Capital Partners Gp Llp W1K 7PY |
Dates: Tuesday, December 21, 2021 - Tuesday, December 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Malcolm Fitzgerald Farquharson Nationality: British |
Dates: Wednesday, February 26, 2020 - Tuesday, December 21, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (49 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 26 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| VANILLA BAR GROUP LTD | 26 Feb 2020 |