VANCO GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameVANCO GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02705350
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VANCO GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is VANCO GROUP LIMITED located?

    Registered Office Address
    Building 7 Fifth Floor (South),
    Chiswick Park, 566 Chiswick High Road,
    W4 5YG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of VANCO GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    RELIANCE VANCO GROUP LIMITEDJun 06, 2008Jun 06, 2008
    VANCO GROUP LIMITEDMay 21, 1999May 21, 1999
    VANCO EURONET GROUP LIMITEDJan 26, 1996Jan 26, 1996
    TIMPANY EURONET LIMITEDAug 14, 1992Aug 14, 1992
    DESIGNDRIVE LIMITEDApr 09, 1992Apr 09, 1992

    What are the latest accounts for VANCO GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for VANCO GROUP LIMITED?

    Last Confirmation Statement Made Up ToApr 11, 2027
    Next Confirmation Statement DueApr 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2026
    OverdueNo

    What are the latest filings for VANCO GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 11, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    20 pagesAA

    Director's details changed for Mr. Bradley Peter Kneller on Sep 01, 2025

    2 pagesCH01

    Satisfaction of charge 027053500035 in full

    1 pagesMR04

    Confirmation statement made on Apr 11, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    20 pagesAA

    Confirmation statement made on Apr 11, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    20 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Gcx Managed Services Limited as a person with significant control on Sep 08, 2023

    1 pagesPSC07

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    9 pagesMA

    Confirmation statement made on Apr 11, 2023 with no updates

    3 pagesCS01

    Registration of charge 027053500035, created on Mar 29, 2023

    63 pagesMR01

    Change of details for Gcx Managed Services Limited as a person with significant control on Mar 28, 2023

    2 pagesPSC05

    Notification of Gcx Managed Services Limited as a person with significant control on Mar 28, 2023

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Mar 28, 2023

    2 pagesPSC09

    Full accounts made up to Mar 31, 2022

    20 pagesAA

    Satisfaction of charge 027053500032 in full

    1 pagesMR04

    Satisfaction of charge 027053500031 in full

    1 pagesMR04

    Satisfaction of charge 027053500033 in full

    1 pagesMR04

    Satisfaction of charge 027053500034 in full

    1 pagesMR04

    Appointment of Mr. Bradley Peter Kneller as a director on Jun 07, 2022

    2 pagesAP01

    Who are the officers of VANCO GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNELLER, Bradley Peter, Mr.
    Fifth Floor (South)
    Chiswick Park
    W4 5YG 566 Chiswick High Road
    Building 7
    London
    United Kingdom
    Director
    Fifth Floor (South)
    Chiswick Park
    W4 5YG 566 Chiswick High Road
    Building 7
    London
    United Kingdom
    EnglandBritish296782880005
    SILKIN, Victor, Mr.
    Fifth Floor (South),
    Chiswick Park, 566 Chiswick High Road,
    W4 5YG London
    Building 7
    United Kingdom
    Director
    Fifth Floor (South),
    Chiswick Park, 566 Chiswick High Road,
    W4 5YG London
    Building 7
    United Kingdom
    United KingdomBritish277396730001
    DYDE, Stephen David
    Field House
    Church Lane, Hailey
    OX29 9UD Witney
    Secretary
    Field House
    Church Lane, Hailey
    OX29 9UD Witney
    British64722680004
    HARGREAVES, Simon John
    Hunters House
    Bridge Road Ickford
    HP18 9HU Aylesbury
    Secretary
    Hunters House
    Bridge Road Ickford
    HP18 9HU Aylesbury
    British41261280006
    TAIWO, Bolaji Moruf
    635 Sipson Road Sipson
    UB7 0JE West Drayton
    Sovereign Court
    Middlesex
    United Kingdom
    Secretary
    635 Sipson Road Sipson
    UB7 0JE West Drayton
    Sovereign Court
    Middlesex
    United Kingdom
    176584560001
    TIMPANY, Edward Allen
    Hazeley House
    Hazeley Heath
    RG27 8LT Hartley Wintney
    Hampshire
    Secretary
    Hazeley House
    Hazeley Heath
    RG27 8LT Hartley Wintney
    Hampshire
    British8440520001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    VANCO LIMITED
    Radley House
    67-69 St Jons Road
    TW7 6NA Isleworth
    Middlesex
    Secretary
    Radley House
    67-69 St Jons Road
    TW7 6NA Isleworth
    Middlesex
    39962270001
    APPLEBY, Jarrett Blaine
    645 Deerfield Farm Court,
    Great Falls
    Va 22066
    Usa
    Director
    645 Deerfield Farm Court,
    Great Falls
    Va 22066
    Usa
    United States122128930001
    CHURCHILL, Wayne Winston
    Taunton House
    Freeland
    OX28 8AQ Witney
    Oxfordshire
    Director
    Taunton House
    Freeland
    OX28 8AQ Witney
    Oxfordshire
    EnglandSouth African155037400001
    DOSHI, Bhavna
    Grand Paradi
    August Kranti Marg
    400 036 Mumbai
    B-131,
    India
    Director
    Grand Paradi
    August Kranti Marg
    400 036 Mumbai
    B-131,
    India
    Indian130917730001
    EMERSON, Francis Waldo
    Lower Sparks Farm Sparks Lane
    Brook Street
    RH17 5JP Cuckfield
    West Sussex
    Director
    Lower Sparks Farm Sparks Lane
    Brook Street
    RH17 5JP Cuckfield
    West Sussex
    British1833870001
    GARG, Punit
    C Wing, Chaitanya Towers
    Appa Saheb Maratha Marg Prabhadevi
    400 025 Mumbai
    1603,
    India
    Director
    C Wing, Chaitanya Towers
    Appa Saheb Maratha Marg Prabhadevi
    400 025 Mumbai
    1603,
    India
    Indian130916560001
    GOLDIE, Andrew Peter
    635 Sipson Road Sipson
    UB7 0JE West Drayton
    Sovereign Court
    Middlesex
    United Kingdom
    Director
    635 Sipson Road Sipson
    UB7 0JE West Drayton
    Sovereign Court
    Middlesex
    United Kingdom
    EnglandBritish193929940001
    HARGREAVES, Simon John
    Hunters House
    Bridge Road Ickford
    HP18 9HU Aylesbury
    Director
    Hunters House
    Bridge Road Ickford
    HP18 9HU Aylesbury
    United KingdomBritish41261280006
    JOHNSTON, Peter Douglas
    Peters Lane
    HP27 OLQ Whiteleaf
    Tanglewood
    Bucks
    Director
    Peters Lane
    HP27 OLQ Whiteleaf
    Tanglewood
    Bucks
    EnglandBritish138015860001
    LUCEY, Dermot, Mr.
    Newall Road
    TW6 2SF Middlesex
    World Business Centre 2
    United Kingdom
    Director
    Newall Road
    TW6 2SF Middlesex
    World Business Centre 2
    United Kingdom
    IrelandIrish272597180001
    MALHOTRA, Harsh, Mr.
    Gulmohar Road
    Jvpd Scheme, Juhu
    400 049 Mumbai
    Ideal Apartments Society, Flat No.6
    India
    Director
    Gulmohar Road
    Jvpd Scheme, Juhu
    400 049 Mumbai
    Ideal Apartments Society, Flat No.6
    India
    IndiaIndian130917720001
    NESTER, Antony James
    12 Woodbank Avenue
    SL9 7PY Gerrards Cross
    Buckinghamshire
    Director
    12 Woodbank Avenue
    SL9 7PY Gerrards Cross
    Buckinghamshire
    British42322160005
    REYNOLDS, Paul William
    20 Carne Place
    Port Solent
    PO6 4SY Portsmouth
    Hampshire
    Director
    20 Carne Place
    Port Solent
    PO6 4SY Portsmouth
    Hampshire
    British68148480002
    SINHA, Bipendra
    South Parker Road
    Aurora
    Apt 4504
    Colorado 80014
    United States
    Director
    South Parker Road
    Aurora
    Apt 4504
    Colorado 80014
    United States
    UsaIndian157425130001
    SINHA, Bipendra
    Units 1 & 2 Great West Plaza
    Riverbank Way
    TW8 9RE Brentford
    Middlesex
    Director
    Units 1 & 2 Great West Plaza
    Riverbank Way
    TW8 9RE Brentford
    Middlesex
    UkBritish157322450001
    THOMPSON, Mark James
    Pink Lane
    SN16 9DS Charlton
    The Sawmills
    Wiltshire
    Director
    Pink Lane
    SN16 9DS Charlton
    The Sawmills
    Wiltshire
    United KingdomBritish136456200001
    TIMPANY, Edward Allen
    Hazeley House
    Hazeley Heath
    RG27 8LT Hartley Wintney
    Hampshire
    Director
    Hazeley House
    Hazeley Heath
    RG27 8LT Hartley Wintney
    Hampshire
    United KingdomBritish8440520001
    ZYNGA, Andreas Michael
    688 Plum Tree Road
    Glen Ellyn
    60137 Illinois
    Usa
    Director
    688 Plum Tree Road
    Glen Ellyn
    60137 Illinois
    Usa
    German63526070002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of VANCO GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gcx Managed Services Limited
    3rd Floor
    41 Cedar Avenue
    Hamilton
    Cedar House
    Bermuda
    Mar 28, 2023
    3rd Floor
    41 Cedar Avenue
    Hamilton
    Cedar House
    Bermuda
    Yes
    Legal FormExempted Company
    Country RegisteredBermuda
    Legal AuthorityBermuda Companies Act 1981
    Place RegisteredBermuda Companies Registry
    Registration Number49092
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Anil Dhirajlal Ambani
    Sea Wind, Cuffe Parade
    Near Hotel President
    400005 Colaba
    39
    Mumbai
    India
    Apr 06, 2016
    Sea Wind, Cuffe Parade
    Near Hotel President
    400005 Colaba
    39
    Mumbai
    India
    Yes
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for VANCO GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 08, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Apr 06, 2016Mar 28, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0