VASCO FINANCE LIMITED
Overview
| Company Name | VASCO FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10940670 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VASCO FINANCE LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is VASCO FINANCE LIMITED located?
| Registered Office Address | 11 Belgrave Road SW1V 1RB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VASCO FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| VICTORIA ASSET SERVICING LIMITED | Aug 31, 2017 | Aug 31, 2017 |
What are the latest accounts for VASCO FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for VASCO FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for VASCO FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 17 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Solo Asset 1 (Ireland) Designated Activity Company as a person with significant control on Mar 25, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Peak No.5 Wilton Road London SW1V 1AN England to 11 Belgrave Road London SW1V 1RB on Oct 13, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Nov 30, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 12 pages | AA | ||||||||||
Director's details changed for Mrs Selina Lee Burdell on Jul 04, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Lf Outsourcing Holdings Limited as a person with significant control on Mar 25, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Lf Outsourcing Holdings Limited as a person with significant control on Oct 28, 2021 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 12 pages | AA | ||||||||||
Registered office address changed from Camelford House 89 Albert Embankment London SE1 7TP United Kingdom to The Peak No.5 Wilton Road London SW1V 1AN on Jun 25, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Selina Lee Burdell on Feb 14, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 13 pages | AA | ||||||||||
Who are the officers of VASCO FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURDELL, Selina Lee | Director | Belgrave Road SW1V 1RB London 11 England | England | British | 55231350003 | |||||
| CLOAKE, Adrian Richard | Director | Belgrave Road SW1V 1RB London 11 England | United Kingdom | British | 102996660004 |
Who are the persons with significant control of VASCO FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Solo Asset 1 (Ireland) Designated Activity Company | Aug 31, 2017 | Custom House Plaza Block 6, Ifsc Dublin Harbourmaster Place Ireland | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for VASCO FINANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 25, 2022 | The 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