Website & contact details
- Website
Vincent House London Limited
- Incorporated
- 29 June 2023 (3 years)
- Industry
- Other accommodation (55900)
- Directors
- Spencer Carroll
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Vincent House5 Pembridge SquareLondonW2 4EG
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Officers 8 active
Officer details are public data from the Companies House register.
British
Born August 2001 (25)
Tomkins, Richard
Secretary · Appointed 2 February 2024
British
Born May 1968 (58)
Carroll, Spencer
Director · Appointed 2 February 2024
British
Born June 1971 (55)
Farrar, Mike
Director · Appointed 2 February 2024
British
Born July 1960 (66)
Rugman, Jennifer Ann
Director · Appointed 29 June 2023
British
Born March 1958 (68)
Director · Appointed 29 June 2023
British
Born August 1957 (69)
British
Born March 1954 (72)
Officer history (1 former)
29 May 2025
19 March 2024
2 February 2024
Appointed Tomkins, Richard as Secretary
2 February 2024
2 February 2024
Appointed Carroll, Spencer as Director
2 February 2024
Appointed Farrar, Mike as Director
2 February 2024
29 June 2023
Appointed Rugman, Jennifer Ann as Director
29 June 2023
29 June 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 14859376
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Vincent House London Limited This company Owns 75–100% of shares
Carlisle House Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 February 2026 | Accounts for a small company | 30 September 2025 | 18 | |
| 1 July 2025 | Confirmation statement with no updates | 28 June 2025 | 3 | |
| 11 June 2025 | Appointment of a director | 2 | ||
| 11 February 2025 | Accounts for a small company | 30 September 2024 | 18 | |
| 2 July 2024 | Confirmation statement with updates | 28 June 2024 | 5 |
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