Viceroy Investments Limited

Active00432981 Private limited company
Incorporated
11 April 1947 (79 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
South East
Address
Technology Centre
Whitchurch Hill
Pangbourne
Reading
RG8 7QR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (26 former)
30 October 2026
Resigned Sunbury Secretaries Limited as Corporate Secretary
26 October 2026
Resigned Jenner, Jason Adam as Director
18 August 2026
Appointed De Grove, Matthew Kennedy as Director
31 July 2026
Resigned Meredith, Darren Craig William as Director
1 June 2023
Appointed Jenner, Jason Adam as Director
1 June 2023
Resigned Mccann, Catherine Ann as Director
1 February 2022
Resigned Thomson, Katherine Anne as Director
1 February 2022
Appointed Mccann, Catherine Ann as Director
6 April 2021
Resigned Lyons, Jan Clayton as Director
6 April 2021
Appointed Meredith, Darren Craig William as Director
31 May 2019
Resigned Mcmahon, Shiva Pezeshki as Director
3 October 2018
Appointed Mcmahon, Shiva Pezeshki as Director
6 February 2018
Resigned Puffer, Brian Michael as Director
1 January 2017
Appointed Lyons, Jan Clayton as Director
1 January 2016
Appointed Thomson, Katherine Anne as Director
1 January 2016
Resigned Bartlett, John Harold, Mr. as Director
10 October 2011
Resigned Fearnley, Robert Carl as Director
10 October 2011
Appointed Bartlett, John Harold, Mr. as Director
1 July 2010
Appointed Sunbury Secretaries Limited as Corporate Secretary
30 June 2010
Resigned Ali, Yasin Stanley, Mr. as Secretary
30 June 2010
Resigned Ladega, Aderemi as Secretary
30 June 2010
Resigned Eng, Christopher Kuangcheng Gerald as Secretary
8 March 2010
Appointed Puffer, Brian Michael as Director
8 March 2010
Resigned Harrington, Roger Christopher as Director
1 October 2009
Appointed Harrington, Roger Christopher as Director
30 September 2009
23 March 2009
Appointed Eng, Christopher Kuangcheng Gerald as Secretary
1 August 2007
Resigned Little, Adam Charles as Director
1 August 2007
Appointed Fearnley, Robert Carl as Director
3 August 2005
Resigned Nemeth, James Grant as Director
11 April 2005
Appointed Ladega, Aderemi as Secretary
11 April 2005
Resigned Thomas, Andrea Margaret as Secretary
14 October 2004
Appointed Little, Adam Charles as Director
1 February 2003
Appointed Nemeth, James Grant as Director
1 February 2003
Resigned Chapman, Douglas Patrick as Director
19 February 2001
Appointed Ali, Yasin Stanley, Mr. as Secretary
30 April 1998
Resigned Chambers, Clive Warren as Director
1 September 1997
Appointed Thomas, Andrea Margaret as Secretary
31 August 1997
Resigned Peevor, Brian as Secretary
23 May 1997
Resigned Watts, Julian John as Director
23 May 1997
Appointed Chapman, Douglas Patrick as Director
21 December 1994
Appointed Watts, Julian John as Director
21 December 1994
Resigned Grayson, Richard Charles as Director
1 April 1994
Appointed Peevor, Brian as Secretary
1 April 1994
Appointed Starkie, Francis William Michael as Director
31 March 1994
Resigned Watts, Julian John as Secretary
31 March 1994
Resigned Chapman, Douglas Patrick as Director
5 November 1993
Appointed Chambers, Clive Warren as Director
19 April 1993
Resigned Fitzmaurice, Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12825643
Former controllers (1)
16 December 2020
Ceased BP International Limited — Owns 75–100% of shares

Filings

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