Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
VGL Investments Limited
- Incorporated
- 19 April 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Fabrizio Di Amato
- Accounts type
- Small
- Region
- Greater London
- Address
- 75-77 Brook StreetLondonW1K 4HX
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 September 2019
Italian
Born April 1977 (49)
Director · Appointed 29 May 2015
Italian
Born October 1962 (64)
Director · Appointed 26 February 2015
Italian
Born July 1973 (53)
Officer history (8 former)
12 September 2019
8 February 2016
29 May 2015
29 May 2015
26 February 2015
17 February 2015
1 December 2014
1 December 2014
1 December 2014
1 December 2014
1 August 2014
Resigned Gregory Rowcliffe Milners as Corporate Secretary
17 July 2014
17 July 2014
30 November 2012
30 November 2012
Appointed Gregory Rowcliffe Milners as Corporate Secretary
19 April 2012
19 April 2012
19 April 2012
19 April 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fabrizio Di Amato
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born October 1963 (63)
Holdings 3
Companies where VGL Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £742,813
- Cash
- £2,222,500
- Employees
- 1
- Debt Ratio
- 98%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £33,137,604 | £19,239,482 | £17,454,222 | £16,779,007 | EUR 12,281,893 | EUR 14,296,026 |
| Current Assets | £2,222,500 | £1,906,124 | £1,892,907 | £1,081,822 | EUR 759,835 | EUR 307,642 |
| Debtors | £2,774 | EUR 2,519 | EUR 68,198 | |||
| Cash | £2,222,500 | £1,906,072 | £1,881,093 | £1,079,048 | EUR 757,316 | EUR 239,444 |
| Creditors (< 1 year) | £15,117 | £25,396 | £18,259 | EUR 9,286 | EUR 7,884 | |
| Creditors (> 1 year) | £20,543,911 | £18,841,769 | £17,890,813 | EUR 13,081,798 | EUR 14,646,254 | |
| Net Current Assets | £2,250,290 | £1,904,500 | £1,917,182 | £1,063,563 | EUR 750,549 | EUR 299,758 |
| Net Assets | £742,813 | £600,071 | £529,635 | (£48,243) | (EUR 49,356) | (EUR 50,470) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Change of details for a person with significant control | |||
| 2 November 2026 | Replacement filing of Confirmation Statement | 4 April 2017 | ||
| 22 October 2026 | Confirmation statement with no updates | 11 October 2026 | ||
| 8 January 2024 | Change of details for a person with significant control | |||
| 4 April 2017 | Confirmation statement with updates | 4 April 2017 |
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