Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
VFS Global Services PLC
- Incorporated
- 28 September 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Avay Kumar Pandey
- Owned by
- Stephen Allen Schwarzman
- Accounts type
- Full
- Region
- Greater London
- Address
- 21 Dorset SquareLondonNW1 6QE
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 January 2024
Indian
Born July 1979 (47)
Pandey, Avay Kumar
Director · Appointed 8 January 2024
Indian
Born January 1971 (55)
Patel, Ashish
Secretary · Appointed 15 September 2022
Director · Appointed 20 March 2020
Also at TT Visa Services Limited · more companies
Indian
Born June 1976 (50)
Officer history (12 former)
8 January 2024
Appointed Pandey, Avay Kumar as Director
8 January 2024
8 January 2024
15 September 2022
Appointed Patel, Ashish as Secretary
15 September 2022
Resigned Anand, Manju as Secretary
20 March 2020
20 March 2020
20 March 2020
20 March 2020
28 December 2018
Appointed Anand, Manju as Secretary
28 December 2018
Resigned Seksaria, Tripti Kanwar as Secretary
18 March 2018
18 March 2018
18 April 2016
18 April 2016
9 March 2016
18 June 2014
18 June 2014
Resigned John, Maliekkal Paul as Director
5 June 2014
5 June 2014
Resigned Leser, Stefan Erich as Director
1 August 2012
Appointed Seksaria, Tripti Kanwar as Secretary
31 July 2012
Resigned Weaver, Paul as Secretary
21 March 2012
Resigned Seksaria, Tripti Kanwar as Secretary
21 March 2012
Appointed Weaver, Paul as Secretary
28 September 2010
Appointed Seksaria, Tripti Kanwar as Secretary
28 September 2010
Appointed Leser, Stefan Erich as Director
28 September 2010
Appointed John, Maliekkal Paul as Director
28 September 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stephen Allen Schwarzman
Individual · Notified 18 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born February 1947 (79)
Holdings 1
Companies where VFS Global Services PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
11 February 2020
Ceased VFS Holdings Limited (Jersey) — Owns 75–100% of shares
31 July 2017
Ceased Kuoni Reisen Holdings AG — Owns 75–100% of shares
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 6 July 2026 | Full accounts | 31 December 2025 | ||
| 28 August 2025 | Confirmation statement with no updates | 30 July 2025 | ||
| 3 July 2025 | Full accounts | 31 December 2024 | ||
| 24 October 2024 | Registration of a charge |
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