VANCO GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

VANCO GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VANCO GROUP LIMITED was incorporated 32 years ago on 09/04/1992 and has the registered number: 02705350. The accounts status is FULL and accounts are next due on 31/12/2024.

VANCO GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BUILDING 7 FIFTH FLOOR (SOUTH),
LONDON
W4 5YG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RELIANCE VANCO GROUP LIMITED (until 26/05/2021)
VANCO GROUP LIMITED (until 06/06/2008)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. VICTOR SILKIN Jan 1970 British Director 2020-11-27 CURRENT
MR. BRADLEY PETER KNELLER May 1962 British Director 2022-06-07 CURRENT
PAUL WILLIAM REYNOLDS Jun 1950 British Director 1999-10-31 UNTIL 2004-01-31 RESIGNED
MR SIMON JOHN HARGREAVES Jan 1963 Secretary 1994-12-01 UNTIL 2005-09-08 RESIGNED
BOLAJI MORUF TAIWO Secretary 2013-03-13 UNTIL 2018-10-19 RESIGNED
STEPHEN DAVID DYDE May 1964 British Secretary 2005-09-08 UNTIL 2011-03-22 RESIGNED
MR. DERMOT LUCEY Jul 1963 Irish Director 2020-07-31 UNTIL 2020-11-27 RESIGNED
ANDREAS MICHAEL ZYNGA Jan 1960 German Director 1998-09-01 UNTIL 2003-07-31 RESIGNED
MR EDWARD ALLEN TIMPANY May 1956 British Director 1992-04-21 UNTIL 2008-05-05 RESIGNED
MR MARK JAMES THOMPSON Sep 1963 British Director 2007-12-10 UNTIL 2008-12-09 RESIGNED
VANCO LIMITED Secretary 1994-07-13 UNTIL 1994-12-01 RESIGNED
MR EDWARD ALLEN TIMPANY May 1956 British Secretary 1992-04-21 UNTIL 1994-07-13 RESIGNED
BIPENDRA SINHA Jun 1971 British Director 2011-01-18 UNTIL 2011-01-18 RESIGNED
BIPENDRA SINHA Jun 1971 Indian Director 2011-01-18 UNTIL 2015-01-08 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-04-09 UNTIL 1992-04-21 RESIGNED
ANTONY JAMES NESTER Apr 1960 British Director 1996-03-06 UNTIL 2007-02-28 RESIGNED
MR. HARSH MALHOTRA Jun 1966 Indian Director 2008-05-29 UNTIL 2010-12-15 RESIGNED
MR ANDREW PETER GOLDIE Jul 1960 British Director 2015-01-08 UNTIL 2020-07-31 RESIGNED
MR PETER DOUGLAS JOHNSTON Nov 1963 British Director 2007-09-03 UNTIL 2008-07-31 RESIGNED
MR SIMON JOHN HARGREAVES Jan 1963 Director 1994-12-01 UNTIL 2007-12-12 RESIGNED
PUNIT GARG Jan 1965 Indian Director 2008-05-29 UNTIL 2014-03-31 RESIGNED
FRANCIS WALDO EMERSON Aug 1952 British Director 1992-04-21 UNTIL 1994-07-13 RESIGNED
BHAVNA DOSHI Jun 1953 Indian Director 2008-05-29 UNTIL 2012-05-04 RESIGNED
MR WAYNE WINSTON CHURCHILL Oct 1958 South African Director 1999-01-31 UNTIL 2008-07-31 RESIGNED
JARRETT BLAINE APPLEBY Dec 1961 United States Director 2008-05-29 UNTIL 2008-11-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-04-09 UNTIL 1992-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gcx Managed Services Limited 2023-03-28 - 2023-09-08 Hamilton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Anil Dhirajlal Ambani 2016-04-06 - 2019-03-27 6/1959 Colaba   Mumbai Ownership of shares 75 to 100 percent

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