VSAP INVESTMENTS LTD
Overview
| Company Name | VSAP INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11033199 |
| 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 VSAP INVESTMENTS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VSAP INVESTMENTS LTD located?
| Registered Office Address | C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VSAP INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2024 |
| Next Accounts Due On | Sep 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2023 |
What is the status of the latest confirmation statement for VSAP INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Oct 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2024 |
| Overdue | No |
What are the latest filings for VSAP INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Aug 05, 2025 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 28, 2023 | 22 pages | AA | ||||||||||
Change of details for Victoria Capital Advisors Uk Limited as a person with significant control on Oct 21, 2024 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Bobby Lee Williams as a director on Nov 17, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Michael Pitcher as a director on Nov 17, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 28, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Alejandro Alfredo Sorgentini on Nov 10, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Carlos Jose Garcia on Nov 10, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 28, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2021 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 15, 2021
| 3 pages | SH01 | ||||||||||
Statement of capital on Oct 12, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 05, 2021
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 28, 2020 | 22 pages | AA | ||||||||||
Appointment of Ms. Wenda Margaretha Adriaanse as a director on Jul 16, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Iris Abrahams as a director on Jul 16, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 28, 2019 | 22 pages | AA | ||||||||||
Who are the officers of VSAP INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550458 | ||||||||||
| ADRIAANSE, Wenda Margaretha | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | Dutch | Director | 245219940001 | ||||||||
| GARCIA, Carlos Jose | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United States | Argentine | Investment Manager | 239451500002 | ||||||||
| SORGENTINI, Alejandro Alfredo | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | Argentina | Argentine | Investment Manager | 239451490002 | ||||||||
| WILLIAMS, Bobby Lee | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | Chartered Accountant | 304797180001 | ||||||||
| ABRAHAMS, Susan Iris | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | Director | 183084350001 | ||||||||
| BOURGEOIS, Melissa Gabrielle | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | British | Chartered Secretary | 222397120001 | ||||||||
| LEJUNE, Amy Nicole | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | American | Finance Manager | 216235620001 | ||||||||
| PITCHER, Robert Michael | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | Accountant | 272320060001 |
Who are the persons with significant control of VSAP INVESTMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Victoria Capital Advisors Uk Limited | Oct 26, 2017 | 11-12 St James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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