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Vpi ICHP Limited

Vpi ICHP Limited is an active company incorporated on 7 August 2000 with the registered office located in London, Greater London. Vpi ICHP Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
04047993
Private limited company
Age
25 years
Incorporated 7 August 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Vpi, 10th Floor, Nova South
160 Victoria Street
London
SW1E 5LB
England
Address changed on 30 Jan 2025 (7 months ago)
Previous address was 4th Floor, Nova South 160 Victoria Street London SW1E 5LB England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1965
Director • Ceo • British • Lives in UK • Born in Oct 1976
Director • British • Lives in England • Born in Sep 1970
Vpi Immingham Operations Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vpi Immingham Operations Limited
Lee Stuart Warren and Matteo Maria Maino are mutual people.
Active
Immingham Energy Limited
Lee Stuart Warren and Matteo Maria Maino are mutual people.
Active
Vpi Generation Limited
Lee Stuart Warren and Matteo Maria Maino are mutual people.
Active
Vpi UK Operations Limited
Lee Stuart Warren and Matteo Maria Maino are mutual people.
Active
Austrian Alpine Club (UK) Limited
Matteo Maria Maino is a mutual person.
Active
Vpi Power Limited
Lee Stuart Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£774K
Increased by £134K (+21%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£70.36M
Increased by £67.13M (+2082%)
Total Liabilities
-£52.08M
Increased by £17.75M (+52%)
Net Assets
£18.28M
Increased by £49.38M (-159%)
Debt Ratio (%)
74%
Decreased by 990.8% (-93%)
Latest Activity
Elizabeth Essex Resigned
7 Months Ago on 30 Jan 2025
Registered Address Changed
7 Months Ago on 30 Jan 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Philip Hauxwell Resigned
1 Year 3 Months Ago on 21 May 2024
Mr Matteo Maria Maino Appointed
1 Year 3 Months Ago on 21 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Mr Jorge Pablo Pikunic Appointed
1 Year 11 Months Ago on 12 Oct 2023
Mr Lee Stuart Warren Appointed
2 Years 2 Months Ago on 20 Jun 2023
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Documents
Termination of appointment of Elizabeth Essex as a secretary on 30 January 2025
Submitted on 6 Feb 2025
Registered office address changed from 4th Floor, Nova South 160 Victoria Street London SW1E 5LB England to Vpi, 10th Floor, Nova South 160 Victoria Street London SW1E 5LB on 30 January 2025
Submitted on 30 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 3 Oct 2024
Appointment of Mr Matteo Maria Maino as a director on 21 May 2024
Submitted on 21 May 2024
Termination of appointment of Philip Hauxwell as a director on 21 May 2024
Submitted on 21 May 2024
Full accounts made up to 31 December 2022
Submitted on 3 Nov 2023
Confirmation statement made on 3 October 2023 with no updates
Submitted on 23 Oct 2023
Appointment of Mr Jorge Pablo Pikunic as a director on 12 October 2023
Submitted on 13 Oct 2023
Termination of appointment of David Brignall as a director on 20 June 2023
Submitted on 20 Jun 2023
Repayment History
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