VESUVIUS CHINA LIMITED

VESUVIUS CHINA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVESUVIUS CHINA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05322423
    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 VESUVIUS CHINA LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is VESUVIUS CHINA LIMITED located?

    Registered Office Address
    165 Fleet Street
    London
    EC4A 2AE
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VESUVIUS CHINA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for VESUVIUS CHINA LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2025
    Next Confirmation Statement DueJan 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2024
    OverdueNo

    What are the latest filings for VESUVIUS CHINA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 19, 2024 with updates

    5 pagesCS01

    Termination of appointment of Svetlana Fankhauser as a director on Dec 13, 2024

    1 pagesTM01

    Appointment of Ms Humaira Ahmed as a director on Jul 18, 2024

    2 pagesAP01

    Appointment of Ms Svetlana Fankhauser as a director on Jul 18, 2024

    2 pagesAP01

    Termination of appointment of Geoffroy Godin as a director on Jul 12, 2024

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    16 pagesAA

    Confirmation statement made on Dec 19, 2023 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    16 pagesAA

    Appointment of Andrew James Matthews as a director on Jun 30, 2023

    2 pagesAP01

    Termination of appointment of Elliott Owen Gingell as a director on Jun 30, 2023

    1 pagesTM01

    Confirmation statement made on Dec 19, 2022 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    17 pagesAA

    Confirmation statement made on Dec 17, 2021 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    16 pagesAA

    Confirmation statement made on Dec 17, 2020 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2019

    17 pagesAA

    Accounts for a small company made up to Dec 31, 2018

    16 pagesAA

    Confirmation statement made on Dec 16, 2019 with updates

    5 pagesCS01

    Appointment of Geoffroy Godin as a director on Nov 15, 2019

    2 pagesAP01

    Appointment of Mr Elliott Gingell as a director on Nov 15, 2019

    2 pagesAP01

    Termination of appointment of Ian James Lawson as a director on Oct 31, 2019

    1 pagesTM01

    Termination of appointment of Simon Christopher Upcott as a director on May 21, 2019

    1 pagesTM01

    Confirmation statement made on Dec 13, 2018 with updates

    5 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2017

    13 pagesAA

    legacy

    1 pagesAGREEMENT2

    Who are the officers of VESUVIUS CHINA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Jennifer
    165 Fleet Street
    London
    EC4A 2AE
    Secretary
    165 Fleet Street
    London
    EC4A 2AE
    240019300001
    AHMED, Humaira
    165 Fleet Street
    London
    EC4A 2AE
    Director
    165 Fleet Street
    London
    EC4A 2AE
    EnglandBritishHead Of Tax325522330001
    KNOWLES, Henry James
    165 Fleet Street
    London
    EC4A 2AE
    Director
    165 Fleet Street
    London
    EC4A 2AE
    United KingdomBritishGeneral Counsel And Company Secretary49356830003
    MATTHEWS, Andrew James
    165 Fleet Street
    London
    EC4A 2AE
    Director
    165 Fleet Street
    London
    EC4A 2AE
    EnglandBritishTreasurer305838420001
    FELL, Rachel Sara
    165 Fleet Street
    London
    EC4A 2AE
    Secretary
    165 Fleet Street
    London
    EC4A 2AE
    BritishChartered Secretary73571090002
    FIRMAN, Angela June
    165 Fleet Street
    London
    EC4A 2AE
    Secretary
    165 Fleet Street
    London
    EC4A 2AE
    178839640001
    JENNINGS, Nicholas David De Burgh
    165 Fleet Street
    London
    EC4A 2AE
    Secretary
    165 Fleet Street
    London
    EC4A 2AE
    177037090001
    KNOWLES, Henry James
    165 Fleet Street
    London
    EC4A 2AE
    Secretary
    165 Fleet Street
    London
    EC4A 2AE
    186264070001
    MURRAY, Dominic
    165 Fleet Street
    London
    EC4A 2AE
    Secretary
    165 Fleet Street
    London
    EC4A 2AE
    188195890001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ANDERSON, John O'Neil
    Pond House
    Lincoln Road
    NG22 0SH East Markham
    Nottinghamshire
    Director
    Pond House
    Lincoln Road
    NG22 0SH East Markham
    Nottinghamshire
    United KingdomBritishCompany Director73610220003
    ELLISTON, Bryan Richard
    165 Fleet Street
    London
    EC4A 2AE
    Director
    165 Fleet Street
    London
    EC4A 2AE
    EnglandBritishGroup Financial Controller81507440001
    FANKHAUSER, Svetlana
    165 Fleet Street
    London
    EC4A 2AE
    Director
    165 Fleet Street
    London
    EC4A 2AE
    SwitzerlandSwissHead Of Finance325412430001
    FELL, Rachel Sara
    27 Buckhurst Avenue
    TN13 1LZ Sevenoaks
    Kent
    Director
    27 Buckhurst Avenue
    TN13 1LZ Sevenoaks
    Kent
    EnglandBritishCompany Secretary73571090002
    GINGELL, Elliott Owen
    165 Fleet Street
    London
    EC4A 2AE
    Director
    165 Fleet Street
    London
    EC4A 2AE
    United KingdomBritishAccountant258593410001
    GODIN, Geoffroy
    165 Fleet Street
    London
    EC4A 2AE
    Director
    165 Fleet Street
    London
    EC4A 2AE
    BelgiumBelgianAccountant264767020001
    LAWSON, Ian James
    165 Fleet Street
    London
    EC4A 2AE
    Director
    165 Fleet Street
    London
    EC4A 2AE
    United KingdomBritishAccountant207123690001
    MALHERBE, Jean-Pierre
    Avenue Des Buissons 35
    1640 Rhode Saint Genese
    Belgium
    Director
    Avenue Des Buissons 35
    1640 Rhode Saint Genese
    Belgium
    BelgianCompany Director58217380002
    MALTHOUSE, Richard Martin Hilary
    165 Fleet Street
    London
    EC4A 2AE
    Director
    165 Fleet Street
    London
    EC4A 2AE
    EnglandBritishChartered Secretary35211560001
    O'HARA, Simon Andrew
    165 Fleet Street
    London
    EC4A 2AE
    Director
    165 Fleet Street
    London
    EC4A 2AE
    EnglandBritishLawyer39028730004
    SIOW, Kim Fong
    165 Fleet Street
    London
    EC4A 2AE
    Director
    165 Fleet Street
    London
    EC4A 2AE
    United KingdomMalaysianChartered Accountant187075200004
    UPCOTT, Simon Christopher
    165 Fleet Street
    London
    EC4A 2AE
    Director
    165 Fleet Street
    London
    EC4A 2AE
    EnglandBritishGroup Taxation Manager272182520001
    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 VESUVIUS CHINA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EC4A 2AE London
    165 Fleet Street
    England
    Apr 06, 2016
    EC4A 2AE London
    165 Fleet Street
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00227478
    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.

    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