Vauxhall Square (Nominee 1) Limited

Active10607349 Private limited company
Incorporated
8 February 2017 (9 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Duo
Level 6
280 Bishopsgate
London
EC2M 4RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 May 2024
Also at Taxi House Opco Limited, Commercial Real Estate Finance Council Europe (Crefc Europe), Vxopp 2 Limited · more companies
British
Born August 1971 (55)
Director · Appointed 17 May 2024
Also at Backhouse (Great Somerford) Limited, Backhouse (Calne) JV Limited, Backhouse Opportunities Limited · more companies
British
Born May 1985 (41)
Director · Appointed 17 May 2024
Also at Vxopp 4 Limited, Vxopp Holdco 1 Limited, Vauxhall Homes Limited
British
Born March 1993 (33)
Director · Appointed 17 May 2024
Also at Vauxhall Homes Limited
British
Born February 1976 (50)
Officer history (17 former)
17 May 2024
Resigned Fu, Qiang, Mr. as Director
17 May 2024
Appointed Hajoglou, Theo as Director
17 May 2024
Appointed Main, Lewis Andrew as Director
17 May 2024
Appointed Upton, Thomas David as Director
17 May 2024
Appointed Taggart, Arron Robert as Director
17 May 2024
Resigned Kwok, Siu Chung Jonathan, Mr. as Director
5 October 2022
Appointed Fu, Qiang, Mr. as Director
5 October 2022
Resigned Li, Sze Lim, Mr. as Director
5 October 2022
Resigned Connolly, John Joseph as Director
5 October 2022
Appointed Li, Sze Lim, Mr. as Director
5 October 2022
Appointed Kwok, Siu Chung Jonathan, Mr. as Director
5 October 2022
Resigned Lee, Michael, Mr. as Director
5 October 2022
Resigned Hoong, Cheong Thard as Director
5 October 2022
Resigned Cheung, Wai Hung Boswell as Director
5 October 2022
Appointed Lee, Michael, Mr. as Director
5 October 2022
Resigned Chiu, David as Director
4 April 2022
Appointed Hoong, Cheong Thard as Director
4 April 2022
Resigned Li, Sze Lim as Director
4 April 2022
Appointed Chiu, David as Director
4 April 2022
Appointed Cheung, Wai Hung Boswell as Director
4 April 2022
Resigned Guan, Zhixiong as Director
4 April 2022
Appointed Connolly, John Joseph as Director
16 November 2020
Resigned Xia, Ning as Director
20 July 2020
Appointed Guan, Zhixiong as Director
4 May 2017
Resigned Fuller, David as Secretary
4 May 2017
Resigned Whiteley, John Howard as Director
4 May 2017
Resigned Wigzell, Simon Laborda as Director
4 May 2017
Appointed Xia, Ning as Director
4 May 2017
Appointed Li, Sze Lim as Director
4 May 2017
Resigned Klotz, Erik Henry as Director
4 May 2017
Resigned Widlund, Fredrik Jonas as Director
4 May 2017
Resigned Millet, Alain Gustave Paul as Director
8 February 2017
Appointed Klotz, Erik Henry as Director
8 February 2017
Appointed Whiteley, John Howard as Director
8 February 2017
Appointed Widlund, Fredrik Jonas as Director
8 February 2017
Appointed Millet, Alain Gustave Paul as Director
8 February 2017
Appointed Wigzell, Simon Laborda as Director
8 February 2017
Appointed Fuller, David as Secretary

Ownership 1 active

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

Corporate entity · Notified 17 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15615493
Former controllers (4)
17 May 2024
Ceased R&F Properties VS (UK) Co., Ltd. — Owns 75–100% of shares
5 November 2018
Ceased Sze Lim Li — Owns 25–50% of shares
5 November 2018
Ceased Li Zhang — Owns 25–50% of shares
4 May 2017
Ceased CLS Holdings PLC — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£94,400,439
Cash
£301,836
Current Ratio
7.8x

Trend

Net Assets
(£200.0M) £0 £200.0M 2023 2024 2025 (£131,032,972) £96,134,923 £94,400,439
Balance sheet detail
202520242023
Current Assets£108,348,455£103,330,669£97,040,744
Cash£301,836£0£2,721
Creditors (< 1 year)£13,948,016£7,195,746£228,073,716
Net Current Assets£94,400,439£96,134,923
Net Assets£94,400,439£96,134,923(£131,032,972)
Shareholder Funds£94,400,439£96,134,923(£131,032,972)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

108C Finance Limited
5AM Music Limited
Aaset 2020-1 UK Limited
Abry Bookers Aggregator Limited
Abry Heritage Partners Limited
Abry Nebula Aggregator Limited

Other companies in this industry

London
Matlock
Northern Ireland
Pitlochry
Hawick

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?