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Vauxhall Square (Nominee 1) Limited

Vauxhall Square (Nominee 1) Limited is an active company incorporated on 8 February 2017 with the registered office located in London, Greater London. Vauxhall Square (Nominee 1) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10607349
Private limited company
Age
8 years
Incorporated 8 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
England
Address changed on 10 Jun 2024 (1 year 4 months ago)
Previous address was 60 st James's Street London SW1A 1LE England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1993
Director • British • Lives in England • Born in Feb 1976
Director • Lives in UK • Born in May 1985
Director • British • Lives in UK • Born in Aug 1971
Vxopp 4 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vauxhall Homes Limited
Arron Robert Taggart, Theo Hajoglou, and 2 more are mutual people.
Active
Vxopp Holdco 1 Limited
Arron Robert Taggart, Theo Hajoglou, and 1 more are mutual people.
Active
Vxopp 2 Limited
Arron Robert Taggart, Theo Hajoglou, and 1 more are mutual people.
Active
Vxopp 3 Limited
Arron Robert Taggart, Theo Hajoglou, and 1 more are mutual people.
Active
Vxopp 4 Limited
Arron Robert Taggart, Theo Hajoglou, and 1 more are mutual people.
Active
CCP Manco 1 Limited
Thomas David Upton and Lewis Andrew Main are mutual people.
Active
Backhouse Housing Limited
Theo Hajoglou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£103.33M
Increased by £6.29M (+6%)
Total Liabilities
-£7.2M
Decreased by £220.88M (-97%)
Net Assets
£96.14M
Increased by £227.17M (-173%)
Debt Ratio (%)
7%
Decreased by 228.06% (-97%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 29 Jul 2024
Mr Arron Robert Taggart Details Changed
1 Year 4 Months Ago on 10 Jun 2024
Mr Thomas David Upton Details Changed
1 Year 4 Months Ago on 10 Jun 2024
Mr Lewis Andrew Main Details Changed
1 Year 4 Months Ago on 10 Jun 2024
Mr Theo Hajoglou Details Changed
1 Year 4 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 13 Jun 2025
Director's details changed for Mr Arron Robert Taggart on 10 June 2024
Submitted on 23 Jan 2025
Director's details changed for Mr Theo Hajoglou on 10 June 2024
Submitted on 22 Jan 2025
Director's details changed for Mr Lewis Andrew Main on 10 June 2024
Submitted on 22 Jan 2025
Director's details changed for Mr Thomas David Upton on 10 June 2024
Submitted on 22 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Registration of charge 106073490008, created on 29 July 2024
Submitted on 31 Jul 2024
Resolutions
Submitted on 19 Jul 2024
Memorandum and Articles of Association
Submitted on 19 Jul 2024
Repayment History
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