Viking Consortium Acquisition Limited

Active06067505 Private limited company
Incorporated
25 January 2007 (19 years)
Previously known as
Polecourt Limited (until 9 March 2007)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
Level 5
10
Dominion Street
London
EC2M 2EF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2019
British
Born March 1965 (61)
Director · Appointed 8 January 2019
British
Born August 1981 (45)
Bridgman, Tess
Secretary · Appointed 1 April 2016
Officer history (34 former)
31 July 2020
Resigned Pike, Andrew Robert as Director
30 July 2019
Resigned Walker, Julian William as Director
23 April 2019
Appointed Sutherland, Douglas Iain as Director
23 April 2019
Resigned Pollard, Charles Nicholas as Director
8 January 2019
Appointed Butler, Benjamin James as Director
31 December 2018
Resigned Milnes-James, Richard Llewelyn as Director
28 June 2018
Resigned O'Carroll, Anthony James as Director
28 June 2018
Resigned Brantl, John Wallace as Director
28 June 2018
Resigned Tergiman, Cyril Cesar as Director
28 June 2018
Resigned Darragh, Michael Damian as Director
28 June 2018
Resigned Knight, Stephen Richard as Director
28 June 2018
Appointed Walker, Julian William as Director
28 June 2018
Appointed Pike, Andrew Robert as Director
28 June 2018
Resigned Cox, Jonson as Director
22 June 2017
Appointed Tergiman, Cyril Cesar as Director
15 June 2017
Appointed Knight, Stephen Richard as Director
1 April 2016
Resigned Reed, Sophie Catherine Jane as Secretary
1 April 2016
Appointed Bridgman, Tess as Secretary
1 December 2015
Resigned Gerstrom, Peter Anton as Director
1 December 2015
Appointed Pollard, Charles Nicholas as Director
5 November 2015
Appointed Cox, Jonson as Director
23 September 2015
Appointed O'Carroll, Anthony James as Director
23 September 2015
Appointed Darragh, Michael Damian as Director
23 September 2015
Appointed Brantl, John Wallace as Director
20 August 2015
20 August 2015
20 August 2015
Resigned Grima Terre, Joan David as Director
20 August 2015
Resigned Doussinague Mendez De Lugo, Carlos as Director
20 August 2015
Resigned Nicoli, Vivian Kingfon as Director
15 April 2015
Resigned Guerreiro, Manuel Cavaco as Director
25 February 2015
Appointed Guerreiro, Manuel Cavaco as Director
25 February 2015
Resigned Cruz, Antonio Henrique Da Silva as Director
24 February 2015
6 February 2015
19 June 2014
Resigned Guerreiro, Manuel Cavaco as Director
19 June 2014
31 March 2014
Appointed Cruz, Antonio Henrique Da Silva as Director
26 March 2014
28 February 2013
Appointed Reed, Sophie Catherine Jane as Secretary
31 December 2012
Resigned Dixon, Sally Veronica as Secretary
26 July 2010
Appointed Gerstrom, Peter Anton as Director
23 July 2010
Resigned Ward, Malcolm John as Director
24 May 2010
Appointed Guerreiro, Manuel Cavaco as Director
13 May 2010
Resigned Batey, Simon George as Director
12 April 2010
Appointed Doussinague Mendez De Lugo, Carlos as Director
28 January 2010
Resigned Merigo, Nicolas as Director
27 January 2010
Appointed Grima Terre, Joan David as Director
3 December 2009
Resigned Pierson, William as Director
24 August 2009
Appointed Milnes-James, Richard Llewelyn as Director
17 July 2009
8 April 2008
Resigned Abraira, Luis as Director
8 April 2008
Appointed Pierson, William as Director
18 September 2007
18 September 2007
Appointed Batey, Simon George as Director
26 June 2007
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
26 June 2007
Appointed Dixon, Sally Veronica as Secretary
25 April 2007
Appointed Meissner, Hans Rupprecht Wilhelm as Director
25 April 2007
Resigned Lloyd, Catherine Margaret as Director
29 March 2007
Appointed Ward, Malcolm John as Director
29 March 2007
Appointed Willacy, Richard Johannes Ormerod as Director
13 March 2007
Appointed Abraira, Luis as Director
13 March 2007
13 March 2007
Appointed Merigo, Nicolas as Director
13 March 2007
Appointed Santos, Joao Filipe Grosso Paula as Director
9 March 2007
Appointed Lloyd, Catherine Margaret as Director
9 March 2007
Appointed Nicoli, Vivian Kingfon as Director
9 March 2007
Resigned Levy, Adrian Joseph Morris as Director
9 March 2007
Resigned Pudge, David John as Director
25 January 2007
Appointed Levy, Adrian Joseph Morris as Director
25 January 2007
Appointed Pudge, David John as Director
25 January 2007
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 9706728

Holdings 1

Companies where Viking Consortium Acquisition Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 151

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
19 January 2026Confirmation statement with no updates17 January 2026
25 July 2025Full accounts31 December 2024
4 February 2025Confirmation statement with no updates17 January 2025
18 September 2024Full accounts31 December 2023
Show all 151 filings

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