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VGL Investments Limited

VGL Investments Limited is an active company incorporated on 19 April 2012 with the registered office located in London, Greater London. VGL Investments Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08038128
Private limited company
Age
13 years
Incorporated 19 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Learn more about VGL Investments Limited
Contact
Address
75-77 Brook Street
London
W1K 4HX
United Kingdom
Address changed on 2 May 2023 (2 years 4 months ago)
Previous address was Suite 4, Claridge House 32 Davies Street Mayfair London W1K 4nd
Telephone
02070489400
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Saveria Veronica Ciani
Director • Italian • Lives in UK • Born in Apr 1977
Mr Stefano Fiorini
Director • Italian • Lives in Italy • Born in Oct 1962
Mr Simone Billi
Director • Managing Director • Italian • Lives in UK • Born in Jul 1973
Mr Fabrizio Di Amato
PSC • Italian • Lives in Italy • Born in Oct 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pegaso Limited
Mr Simone Billi and Saveria Veronica Ciani are mutual people.
Active
Am Real Estate Management Limited
Mr Simone Billi and Saveria Veronica Ciani are mutual people.
Active
Twin Plus One Limited
Mr Simone Billi and Saveria Veronica Ciani are mutual people.
Active
Esseti Re Limited
Mr Simone Billi and Saveria Veronica Ciani are mutual people.
Active
Met T&S Management Ltd
Mr Simone Billi is a mutual person.
Active
Met T&S Limited
Mr Simone Billi is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.66M
Decreased by £11K (-1%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£18.37M
Increased by £1.2M (+7%)
Total Liabilities
-£17.85M
Increased by £1.14M (+7%)
Net Assets
£522K
Increased by £52K (+11%)
Debt Ratio (%)
97%
Decreased by 0.11% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 15 Oct 2024
Abridged Accounts Submitted
1 Year Ago on 4 Sep 2024
Mr Simone Billi Details Changed
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Mrs Saveria Veronica Ciani Details Changed
1 Year 10 Months Ago on 19 Oct 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 7 Jun 2023
Mr Fabrizio Di Amato (PSC) Details Changed
2 Years 4 Months Ago on 5 May 2023
Registered Address Changed
2 Years 4 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Oct 2022
Mrs Saveria Veronica Ciani Details Changed
3 Years Ago on 30 Oct 2021
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Get Credit Report
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Documents
Confirmation statement made on 11 October 2024 with no updates
Submitted on 15 Oct 2024
Director's details changed for Mrs Saveria Veronica Ciani on 30 October 2021
Submitted on 8 Oct 2024
Audited abridged accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Change of details for Mr Fabrizio Di Amato as a person with significant control on 5 May 2023
Submitted on 8 Jan 2024
Director's details changed for Mrs Saveria Veronica Ciani on 19 October 2023
Submitted on 19 Oct 2023
Confirmation statement made on 11 October 2023 with no updates
Submitted on 19 Oct 2023
Director's details changed for Mr Simone Billi on 19 October 2023
Submitted on 19 Oct 2023
Audited abridged accounts made up to 31 December 2022
Submitted on 7 Jun 2023
Registered office address changed from Suite 4, Claridge House 32 Davies Street Mayfair London W1K 4nd to 75-77 Brook Street London W1K 4HX on 2 May 2023
Submitted on 2 May 2023
Confirmation statement made on 11 October 2022 with updates
Submitted on 28 Oct 2022
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Repayment History
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