Vestol Limited

Active04563185 Private limited company
Incorporated
15 October 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Stefano Serafino Bruno Camponovo
Accounts type
Total exemption full
Region
Greater London
Address
Birchin Court
20 Birchin Lane
London
EC3V 9DJ

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2023
Italian
Born April 1981 (45)
Officer history (9 former)
13 February 2023
Resigned Bissett, Patricia Ann as Director
13 February 2023
Appointed Mensi, Chiara as Director
1 January 2019
Resigned Frenzel, Michael as Director
1 January 2019
Resigned Paradisgarten, Michelle as Director
1 January 2019
Appointed Bissett, Patricia Ann as Director
8 June 2017
Resigned Minkoff, Nadia as Director
8 June 2017
Appointed Paradisgarten, Michelle as Director
2 November 2012
Resigned Chalk Farm Secretaries Limited as Corporate Secretary
2 November 2012
Appointed Minkoff, Nadia as Director
2 November 2012
Appointed Frenzel, Michael as Director
2 November 2012
2 November 2012
Resigned Landman, Zenah, Ms. as Director
15 October 2002
Appointed Cornhill Registrars Limited as Corporate Director
15 October 2002
Appointed Chalk Farm Secretaries Limited as Corporate Secretary
15 October 2002
Resigned Cornhill Registrars Limited as Corporate Director
15 October 2002
Appointed Landman, Zenah, Ms. as Director
15 October 2002
Resigned Cornhill Secretaries Limited as Corporate Nominee Secretary
15 October 2002
Appointed Lewis, Miriam Elizabeth Patricia as Director
15 October 2002
Appointed Cornhill Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Stefano Serafino Bruno Camponovo
Individual · Notified 30 November 2018
Owns 75–100% of shares
Swiss
Born July 1964 (62)
Former controllers (1)
30 November 2018
Ceased Giorgio Romeo Luigi Camponovo — Owns 75–100% of shares

Financials

Net Assets
(£399,848)
Cash
£202,423
Employees
1
Debt Ratio
113%

Trend

Net Assets
(£400k) (£200k) £0 2023 2024 (£392,032) (£399,848)
Balance sheet detail
20242023202120202019
Fixed Assets£2,912,896£2,858,895EUR 2,536,468EUR 2,526,593EUR 2,525,945
Current Assets£202,423£257,108
Cash£202,423£257,108EUR 6,208EUR 6,136EUR 17,446
Creditors (< 1 year)EUR 21,463EUR 13,758EUR 18,359
Creditors (> 1 year)£3,471,171£3,471,171EUR 2,871,171EUR 2,861,171EUR 2,861,171
Net Current Assets£158,427£220,244(EUR 15,255)(EUR 7,622)(EUR 913)
Net Assets(£399,848)(£392,032)(EUR 349,958)(EUR 342,200)(EUR 336,139)
Shareholder Funds(EUR 349,958)(EUR 342,200)(EUR 336,139)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 December 2025
5 January 2026Confirmation statement with no updates3 January 2026
10 September 2025Total exemption full accounts31 December 2024
3 January 2025Confirmation statement with no updates3 January 2025
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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