Vancor Ltd

Active07832014 Private limited company
Incorporated
2 November 2011 (15 years)
Previously known as
Triple Green Limited (until 21 May 2014)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Armin Poernbacher
Owned by
Armin Poernbacher
Accounts type
Total exemption full
Region
Greater London
Address
Northern & Shell Building
10 Lower Thames Street
London
EC3R 6AF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Poernbacher, Armin
Director · Appointed 27 September 2013
Italian
Born March 1977 (49)
Officer history (5 former)
26 February 2019
Resigned Carcangiu, Giacomo as Director
19 October 2018
Resigned Cjb Secretarial Limited as Corporate Secretary
11 November 2013
Resigned De Bonis, Sabino, Mr. as Director
11 November 2013
Resigned Farroni, Enrico Otello, Mr. as Director
27 September 2013
Appointed Poernbacher, Armin as Director
27 September 2013
Appointed Carcangiu, Giacomo as Director
17 January 2012
Appointed De Bonis, Sabino, Mr. as Director
17 January 2012
Appointed Farroni, Enrico Otello, Mr. as Director
17 January 2012
Resigned Newberry, Robert John as Director
2 November 2011
Appointed Newberry, Robert John as Director
2 November 2011
Appointed Cjb Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Armin Poernbacher
Individual · Notified 28 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born March 1977 (49)
Former controllers (1)
28 November 2018
Ceased Vancor Holding Limited — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£199,183,325
Cash
£630
Debt Ratio
38%
Current Ratio
0.0x

Trend

Net Assets
£0 £50.0M £100.0M £150.0M £200.0M 2023 2024 £199,203,671 £199,183,325
Balance sheet detail
202420232022202120202019
Fixed Assets£320,106,876£320,106,876EUR 320,135,960EUR 320,135,960EUR 320,308,520EUR 320,308,521
Current Assets£630£3,429EUR 1,393EUR 4,195EUR 17,282EUR 32,560
Cash£630£3,429EUR 1,393EUR 4,195EUR 17,282EUR 32,560
Creditors (< 1 year)£24,173£11,953EUR 16,341
Creditors (> 1 year)£120,900,008£120,894,681EUR 120,868,509EUR 120,868,509EUR 120,868,508EUR 120,868,508
Net Current Assets(£23,543)(£8,524)(EUR 14,948)EUR 4,197EUR 17,283EUR 32,560
Net Assets£199,183,325£199,203,671EUR 199,252,503EUR 199,271,648EUR 199,457,295EUR 199,472,573

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Registered office address changed
29 December 2025Total exemption full accounts31 December 2024
16 September 2025Confirmation statement with no updates2 September 2025
20 December 2024Total exemption full accounts31 December 2023
17 September 2024Confirmation statement with no updates2 September 2024
Show all recent filings

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