Vogel Investments Limited

Active07362506 Private limited company
Incorporated
1 September 2010 (16 years)
Industry
Non-life insurance (65120)
Accounts type
Full
Region
East Midlands
Address
3 Castlegate
Grantham
NG31 6SF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
24
Outstanding
24
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (2 former)
18 January 2025
Resigned Vogel, Peter Julian as Director
17 November 2023
Resigned Vogel, Juliet Doris as Director
31 May 2018
Appointed Vogel, Julian Andrew as Director
31 May 2018
Appointed Vogel, Paul Sidney as Director
1 September 2010
Appointed Fidentia Nominees Limited as Corporate Secretary
1 September 2010
Appointed Fidentia Trustees Limited as Corporate Director
1 September 2010
Appointed Vogel, Juliet Doris as Director
1 September 2010
Appointed Vogel, Peter Julian as Director

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
Company Limited By Shares
Reg. no. 00543813

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Erewhon Investment Company Limited Owns 75–100% of shares
Fidentia (No. 012) Limited Owns 75–100% of shares
Lachina Properties Limited Owns 75–100% of shares
Verona Holdings Limited Owns 75–100% of shares
Vogel Investments Limited This company Owns 75–100% of shares
Ward's Citrus Products Limited Owns 75–100% of shares

Filings 73

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with updates20 February 2026
15 December 2025Change of details for a person with significant control
4 October 2025Full accounts31 December 2024
25 February 2025Confirmation statement with updates20 February 2025
18 February 2025Termination of appointment of a director
Show all 73 filings

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