Vintour Limited

Active03246021 Private limited company
Incorporated
5 September 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Antonio Morales
Accounts type
Dormant
Region
Greater London
Address
Ground Floor
45 Pall Mall
London
SW1Y 5JG

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2002
Spanish
Born November 1966
Officer history (7 former)
10 April 2018
Resigned Badger, Ross Wyndham as Director
15 July 2014
Resigned Badger Hakim Secretaries Limited as Corporate Secretary
22 November 2002
Appointed Morales, Antonio as Director
20 November 2002
Resigned Morales, Jennie Helen as Secretary
20 November 2002
Resigned Morales, Jennie Helen as Director
20 November 2002
Resigned Morales, Antonio as Director
19 November 2002
Appointed Badger, Ross Wyndham as Director
19 November 2002
Appointed Badger Hakim Secretaries Limited as Corporate Secretary
20 September 1996
Appointed Morales, Antonio as Director
20 September 1996
Appointed Morales, Jennie Helen as Secretary
20 September 1996
Appointed Morales, Jennie Helen as Director
20 September 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 September 1996
Resigned Instant Companies Limited as Corporate Nominee Director
5 September 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 September 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Spanish
Born November 1966
Former controllers (1)
1 September 2020
Ceased Consortia Trustees Limited (Re: Trustees of the Antonio Morales Trust) — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts

Net Assets
(£10,972)
Employees
1
Current Ratio
182.2x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2023 2024 2025 (£10,972) (£10,972) (£10,972)
Balance sheet detail
202520242023
Fixed Assets£257,920
Current Assets£324,712£324,712£66,792
Creditors (< 1 year)£1,782£1,782£1,782
Creditors (> 1 year)£333,902£333,902£333,902
Net Current Assets£322,930£322,930£65,010
Net Assets(£10,972)(£10,972)(£10,972)
Shareholder Funds(£10,972)(£10,972)(£10,972)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Accounts for a dormant company31 December 2025
23 September 2025Confirmation statement with no updates5 September 2025
23 September 2025Accounts for a dormant company31 December 2024
8 October 2024Confirmation statement with no updates5 September 2024
30 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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