Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Midocean Vicuna Holdings Limited
- Incorporated
- 31 January 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 20 St. James's Street7th FloorLondonSW1A 1ES
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 October 2024
Dutch
Born October 1968 (58)
Director · Appointed 7 February 2024
Dutch
Born May 1969 (57)
Director · Appointed 31 January 2024
Also at 2 Ennismore Gardens Limited (proposed for strike-off), Eig Global Energy (Europe) Limited, Midocean Energy Holdings Limited · more companies
British
Born June 1976 (50)
Officer history (3 former)
1 June 2026
Resigned Mariz, João Pedro Queiroz Galvão, Mr. as Director
1 June 2026
2 April 2025
Resigned Santopolo, Christopher John, Mr. as Secretary
18 December 2024
Appointed Mariz, João Pedro Queiroz Galvão, Mr. as Director
21 October 2024
7 February 2024
31 January 2024
31 January 2024
Appointed Santopolo, Christopher John, Mr. as Secretary
31 January 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15186931
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 February 2026 | Confirmation statement with no updates | 30 January 2026 | 3 | |
| 3 July 2025 | Accounts for a small company | 31 December 2024 | 21 | |
| 3 April 2025 | Termination of appointment of a secretary | 1 | ||
| 30 January 2025 | Confirmation statement with updates | 30 January 2025 | 4 | |
| 19 December 2024 | Appointment of a director | 2 |
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