Vanilla Bar Group Ltd

Dissolved 3 Nov 202612483708 Private limited company
Incorporated
26 February 2020
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors at dissolution
Nicholas Campbell
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
C/o Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Campbell, Nicholas
Director · Appointed 21 December 2021
British
Born April 1987 (39)
Officer history (3 former)
5 December 2024
Resigned Henry, Thomas Rhys as Director
21 December 2021
Appointed Campbell, Nicholas as Director
21 December 2021
Appointed Henry, Thomas Rhys as Director
21 December 2021
Resigned Farquharson, Malcolm Fitzgerald as Director
26 February 2020
Appointed Adams, Laurence Douglas as Director
26 February 2020
Resigned Adams, Laurence Douglas as Director
26 February 2020
Appointed Farquharson, Malcolm Fitzgerald as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 21 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09501471
Former controllers (4)
21 December 2021
Ceased Nightlight Leisure Ltd — Owns 75–100% of shares
21 December 2021
Ceased Lonsdale Capital Partners GP LLP — Owns 25–50% of shares
21 December 2021
Ceased Lonsdale Capital Partners L.P. — Owns 25–50% of shares
21 December 2021
Ceased Malcolm Fitzgerald Farquharson — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Employees
2

Trend

Shareholder Funds
£0 £50 £100 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202320222021
Current Assets£100
Debtors£100
Cash£100
Net Current Assets£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Final Gazette dissolved following liquidation

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