Vicprop U.K. Limited

Active04511936 Private limited company
Incorporated
15 August 2002 (24 years)
Industry
Non-trading company (74990)
Controlled by
Thomas Matzler
Christa Burschowsky
Erek Nuener
Accounts type
Dormant
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2021
British
Born January 1978 (48)
Director · Appointed 8 March 2021
Irish
Born June 1978 (48)
Nuener, Erek, Dr
Director · Appointed 21 August 2002
Liechtenstein Citizen
Born July 1968 (58)
Corporate Secretary · Appointed 15 August 2002
Officer history (13 former)
8 March 2021
Resigned Hawksford Directors 1 Limited as Corporate Director
8 March 2021
Appointed O'Reilly, Aine Deirdre as Director
8 March 2021
Resigned Hawksford Directors 2 Limited as Corporate Director
8 March 2021
Appointed English, Darren Malcolm as Director
12 September 2018
Appointed Hawksford Directors 2 Limited as Corporate Director
12 September 2018
Appointed Hawksford Directors 1 Limited as Corporate Director
12 September 2018
Resigned Locker, Sarah Elizabeth as Director
12 September 2018
Resigned Hayden, Julian Marc Stukeley as Director
12 September 2018
Resigned Inns, Wendy Elizabeth as Director
12 September 2018
Resigned Stockton, Christine Veronica as Director
17 July 2018
Appointed Inns, Wendy Elizabeth as Director
1 October 2017
Resigned Simpson, Christine as Director
8 May 2017
Appointed Simpson, Christine as Director
12 June 2013
Appointed Stockton, Christine Veronica as Director
27 April 2013
Resigned Amy, Sally as Director
17 August 2011
Appointed Locker, Sarah Elizabeth as Director
17 August 2011
Resigned Wain, Mark as Director
23 August 2010
Appointed Wain, Mark as Director
23 August 2010
Resigned Watt, Gerard John as Director
24 September 2007
Appointed Watt, Gerard John as Director
24 September 2007
Appointed Amy, Sally as Director
26 July 2006
26 July 2006
Appointed Hayden, Julian Marc Stukeley as Director
21 August 2002
Appointed Harris, Christopher Piers Martin as Director
21 August 2002
Appointed Nuener, Erek, Dr as Director
21 August 2002
Resigned Huntsmoor Limited as Corporate Director
21 August 2002
Resigned Huntsmoor Nominees Limited as Corporate Director
15 August 2002
Appointed Tjg Secretaries Limited as Corporate Secretary
15 August 2002
Appointed Huntsmoor Limited as Corporate Director
15 August 2002
Appointed Huntsmoor Nominees Limited as Corporate Director

Ownership 4 active

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

Thomas Matzler
Individual · Notified 29 October 2025
Has significant influence or control (as a trust)
Austrian
Born March 1969 (57)
Christa Burschowsky
Individual · Notified 29 October 2025
Has significant influence or control (as a trust)
Austrian
Born June 1974 (52)
Erek Nuener
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
Liechtenstein Citizen
Born July 1968 (58)
Daniel Kieber
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
Liechtenstein Citizen
Born August 1960 (66)
Former controllers (1)
3 December 2020
Ceased Kurt Alexander Engelhorn — Has significant influence or control (as a trust)

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2021 2022 £1 £1 £1
Balance sheet detail
202220212019
Cash£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Notification of a person with significant control
28 May 2026Notification of a person with significant control
15 April 2026Accounts for a dormant company31 December 2025
2 September 2025Confirmation statement with no updates12 August 2025
6 June 2025Accounts for a dormant company31 December 2024
Show all recent filings

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