Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
V.B. Investments Limited
- Incorporated
- 2 July 2003 (23 years)
- Industry
- Financial management (70221)
- Directors
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- 58 Clarendon RoadWatfordWD17 1DA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 May 2019
British
Born January 1969 (57)
Director · Appointed 15 January 2016
British
Born March 1964 (62)
Officer history (15 former)
31 May 2019
31 May 2019
7 January 2019
7 January 2019
3 February 2016
19 January 2016
15 January 2016
15 January 2016
22 December 2014
20 December 2013
20 December 2013
20 December 2013
23 February 2012
19 December 2011
19 December 2011
19 December 2011
6 April 2009
29 February 2008
29 February 2008
11 February 2008
29 January 2008
23 October 2007
22 December 2003
8 December 2003
8 December 2003
19 August 2003
19 August 2003
19 August 2003
19 August 2003
19 August 2003
2 July 2003
2 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05195307
Holdings 2
Companies where V.B. Investments Limited is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Former controllers (1)
19 October 2023
Ceased Vinci Pensions Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 2 July 2026 | ||
| 24 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 6 May 2026 | Director's details changed | |||
| 1 May 2026 | Registered office address changed | |||
| 23 April 2026 | Register inspection address has been changed |
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