Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 January 2027
- Last conf. stmt
- 23 December 2025
Vinci Property Limited
- Incorporated
- 6 May 1960 (66 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Full
- Region
- East of England
- Address
- 58 Clarendon RoadWatfordWD17 1DA
Charges
- Total
- 31
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 30
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 July 2025
French
Born December 1967 (58)
Director · Appointed 27 June 2023
British
Born April 1966 (60)
Officer history (17 former)
21 July 2025
21 July 2025
15 May 2024
27 June 2023
7 January 2019
Resigned Bonnet, Jean-Pierre as Secretary
7 January 2019
1 January 2019
22 December 2014
22 December 2014
Appointed Bonnet, Jean-Pierre as Secretary
22 December 2014
5 December 2014
29 September 2014
17 April 2014
12 November 2012
29 September 2012
18 January 2008
18 January 2008
19 October 2007
9 October 2007
9 October 2007
27 November 2002
27 November 2002
14 May 2002
14 May 2002
31 December 1996
31 December 1996
29 August 1996
23 February 1996
23 February 1996
23 February 1996
22 August 1994
22 August 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 03365601
Former controllers (1)
31 March 2023
Ceased Vinci PLC — Owns 75–100% of shares
Group structure 43 shown
Ownership group derived from the Companies House PSC register
Conway Eurovia Industries Limited Owns 75–100% of shares
Crispin & Borst Limited Owns 75–100% of shares
Eurovia Infrastructure Limited Owns 75–100% of shares
Eurovia UK Limited Owns 75–100% of shares
Beach Communications Limited Owns 75–100% of shares
Eco-Asphalt Limited Owns 75–100% of shares
Eurovia Roadstone Limited Owns 75–100% of shares
Green Aggregates Limited Owns 75–100% of shares
Polybitumens Limited Owns 75–100% of shares
Ringway Group Limited Owns 75–100% of shares
Eurovia Specialist Treatments Limited Owns 75–100% of shares
F M Conway Limited Owns 75–100% of shares
Conway Aecom Limited Owns 25–50% of shares
Conway Minerals Limited Owns 75–100% of shares
Flowline Limited Owns 75–100% of shares
Imperial Bitumen Limited Owns 75–100% of shares
Toppesfield Limited Owns 75–100% of shares
United Asphalt Limited Owns 75–100% of shares
Faceo FM UK Ltd Owns 75–100% of shares
Initivo Consultancy Limited Owns 75–100% of shares
Ion Property Group Limited Owns 75–100% of shares
Bridgespire Limited Owns 75–100% of shares
Ion Liverpool Partnership Limited Owns 75–100% of shares
Ion Projects Limited Owns 75–100% of shares
Ion Property Developments Limited Owns 75–100% of shares
Ion Developments Limited Owns 75–100% of shares
Ion Steam Mill Limited Owns 75–100% of shares
Jean Lefebvre (UK) Limited Owns 75–100% of shares
North Kent Roadstone Limited Owns 25–50% of shares
Ringway Hounslow Highways Limited Owns 75–100% of shares
Ringway Infrastructure Services Limited Owns 75–100% of shares
Ringway Island Roads Limited Owns 75–100% of shares
Isle of Wight Foundation Holds 25–50% of voting rights
Ringway Jacobs Limited Owns 25–50% of shares
South West Highways Limited Owns 75–100% of shares
Vinci Property Limited This company Owns 75–100% of shares
Filings 210
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Full accounts | 31 December 2025 | ||
| 1 May 2026 | Registered office address changed | |||
| 23 April 2026 | Register inspection address has been changed | |||
| 6 January 2026 | Confirmation statement with no updates | 23 December 2025 | ||
| 11 August 2025 | Full accounts | 31 December 2024 |
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