MORGAN-VINCI LIMITED - LONDON


Company Profile Company Filings

Overview

MORGAN-VINCI LIMITED is a Private Limited Company from LONDON and has the status: Active.
MORGAN-VINCI LIMITED was incorporated 23 years ago on 05/06/2001 and has the registered number: 04229044. The accounts status is SMALL and accounts are next due on 30/09/2024.

MORGAN-VINCI LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KENT HOUSE
LONDON
W1W 8AJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARNAUD FREDERIC EMMANUEL JUDET Jun 1965 French Director 2017-01-12 CURRENT
MR PHILLIP PARTRIDGE Oct 1980 British Director 2022-09-15 CURRENT
MR RICHARD JOHN DIXON May 1971 British Director 2020-01-31 CURRENT
MS CLARE SHERIDAN Secretary 2014-05-31 CURRENT
MR GUILLAUME JEAN MAX LOIC BRIERE Mar 1974 French Director 2023-02-07 CURRENT
ROBERT MCCALLUM FAIRFUL Nov 1943 British Director 2002-02-11 UNTIL 2006-04-25 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2001-06-05 UNTIL 2002-02-11 RESIGNED
MR WILLIAM HENRY SNOW Dec 1957 British Director 2018-01-10 UNTIL 2021-06-30 RESIGNED
PHILIPPE SERAIN May 1961 French Director 2002-02-11 UNTIL 2002-11-04 RESIGNED
MR MARK STEVENS Sep 1967 British Director 2014-01-10 UNTIL 2018-10-26 RESIGNED
MR BEN PETER RICHARDSON Dec 1979 British Director 2016-04-19 UNTIL 2018-06-07 RESIGNED
DAMIEN PHILIPPE Jan 1980 French Director 2008-07-16 UNTIL 2008-12-04 RESIGNED
MR OLIVIER PATRICK JACQUES MATHIEU Apr 1973 French Director 2009-09-01 UNTIL 2012-06-06 RESIGNED
MR ANDREW JAMES LIVINGSTON Sep 1972 British Director 2008-07-16 UNTIL 2013-09-30 RESIGNED
GRAHAM NICOLAS GRUNDON Jul 1947 British Director 2002-02-11 UNTIL 2005-01-27 RESIGNED
MISS LOUISE BARBARA ROBARTS Aug 1983 British Director 2020-07-23 UNTIL 2022-09-15 RESIGNED
MS CLARE SHERIDAN Aug 1965 British Secretary 2005-02-07 UNTIL 2005-07-01 RESIGNED
ISOBEL MARY NETTLESHIP Feb 1965 British Secretary 2005-07-01 UNTIL 2014-05-31 RESIGNED
WILLIAM RAYMOND JOHNSTON Jun 1945 British Secretary 2002-08-28 UNTIL 2005-02-07 RESIGNED
A B & C SECRETARIAL LIMITED Corporate Nominee Secretary 2001-06-05 UNTIL 2002-08-28 RESIGNED
MR ADAM JOHN TITMUS Jun 1982 British Director 2018-10-26 UNTIL 2021-03-17 RESIGNED
MR ADRIAN TURNER Oct 1971 British Director 2016-04-19 UNTIL 2018-11-23 RESIGNED
MR MARCEL VIAL Oct 1961 French Director 2012-06-06 UNTIL 2014-10-13 RESIGNED
MR ALLISTER GILBERT MICHAEL WOOD Jun 1963 British Director 2018-11-23 UNTIL 2020-01-31 RESIGNED
ROGER FISZELSON Oct 1942 French Director 2002-02-11 UNTIL 2003-05-14 RESIGNED
MR PIERRE-LOUIS DELSENY Oct 1955 French Director 2003-05-14 UNTIL 2008-07-17 RESIGNED
MR RICHARD JOHN DIXON May 1971 British Director 2007-09-24 UNTIL 2018-11-23 RESIGNED
MR PIERRE-LOUIS DELSENY Oct 1955 French Director 2008-07-17 UNTIL 2012-06-06 RESIGNED
MR PIERRE-LOUIS DELSENY Oct 1955 French Director 2012-06-06 UNTIL 2017-01-04 RESIGNED
MR PIERRE-LOUIS DELSENY Oct 1955 French Director 2017-01-12 UNTIL 2018-01-10 RESIGNED
MR HERVE LE CAIGNEC Mar 1961 French Director 2014-10-13 UNTIL 2017-01-04 RESIGNED
MARTIN STEPHEN BROOME Jan 1955 British Director 2005-01-27 UNTIL 2006-07-10 RESIGNED
ANTOINE BRESOLIN Jul 1961 French Director 2008-07-17 UNTIL 2009-09-01 RESIGNED
MR CEDRIC BERNARD MARIE BRAUNWALD Feb 1973 French Director 2018-01-10 UNTIL 2023-02-07 RESIGNED
MR DAVID WILLIAM BOWLER British Director 2005-01-27 UNTIL 2019-12-31 RESIGNED
MRS FLORENCE MARIE FRANCOISE BARRAS Jun 1964 British,French Director 2006-05-19 UNTIL 2008-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morgan Sindall Investments (Newport Sdr) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Vinci Newport Dbfo Limited 2016-04-06 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED EDINBURGH UNITED KINGDOM Active SMALL 41100 - Development of building projects
HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED EDINBURGH UNITED KINGDOM Active SMALL 41100 - Development of building projects
HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED EDINBURGH UNITED KINGDOM Active SMALL 41100 - Development of building projects
HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED EDINBURGH UNITED KINGDOM Active SMALL 41100 - Development of building projects
HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED EDINBURGH UNITED KINGDOM Active SMALL 41100 - Development of building projects
HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED EDINBURGH UNITED KINGDOM Active SMALL 41100 - Development of building projects

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