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Vincent House London Limited

Vincent House London Limited is an active company incorporated on 29 June 2023 with the registered office located in London, Greater London. Vincent House London Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14969962
Private limited company
Age
2 years 4 months
Incorporated 29 June 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Vincent House
5 Pembridge Square
London
United Kingdm
W2 4EG
Same address since incorporation
Telephone
020 72291133
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Mar 1958
Director • Chartered Building Surveyor • British • Lives in England • Born in Jun 1971
Director • Solicitor • British • Lives in UK • Born in Aug 1957
Director • Planning Officer • British • Lives in England • Born in Aug 2001
Director • Solicitor - Non Practising • British • Lives in England • Born in Mar 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Alice Roughton Foundation
Rory Lewis Frederck Silkin, Ms Mary Vesper Shaw, and 2 more are mutual people.
Active
Vine House Properties Limited
Ms Mary Vesper Shaw is a mutual person.
Active
Johnson Properties Limited
Ms Mary Vesper Shaw is a mutual person.
Active
Hi Kent
Ms Mary Vesper Shaw is a mutual person.
Active
Carlisle House Limited
Ms Mary Vesper Shaw is a mutual person.
Active
Warners Trust Corporation Limited
Ms Mary Vesper Shaw is a mutual person.
Active
Warners Law LLP
Ms Mary Vesper Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.07M
Decreased by £797.98K (-43%)
Turnover
£2.82M
Increased by £190.38K (+7%)
Employees
39
Increased by 3 (+8%)
Total Assets
£4.65M
Increased by £790.46K (+20%)
Total Liabilities
-£855.71K
Increased by £278.41K (+48%)
Net Assets
£3.79M
Increased by £512.04K (+16%)
Debt Ratio (%)
18%
Increased by 3.44% (+23%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Ms Sophie Caroline Farrar Appointed
5 Months Ago on 29 May 2025
Small Accounts Submitted
8 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Jane Caroline Rae Resigned
1 Year 7 Months Ago on 19 Mar 2024
Group Accounts Submitted
1 Year 8 Months Ago on 23 Feb 2024
Mrs Jane Caroline Rae Appointed
1 Year 9 Months Ago on 2 Feb 2024
Julia Bindman Appointed
1 Year 9 Months Ago on 2 Feb 2024
Mr Spencer Carroll Appointed
1 Year 9 Months Ago on 2 Feb 2024
Mr Richard Tomkins Appointed
1 Year 9 Months Ago on 2 Feb 2024
Get Credit Report
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Documents
Confirmation statement made on 28 June 2025 with no updates
Submitted on 1 Jul 2025
Appointment of Ms Sophie Caroline Farrar as a director on 29 May 2025
Submitted on 11 Jun 2025
Accounts for a small company made up to 30 September 2024
Submitted on 11 Feb 2025
Confirmation statement made on 28 June 2024 with updates
Submitted on 2 Jul 2024
Termination of appointment of Jane Caroline Rae as a director on 19 March 2024
Submitted on 4 Apr 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 23 Feb 2024
Appointment of Mrs Jane Caroline Rae as a director on 2 February 2024
Submitted on 16 Feb 2024
Appointment of Mr Mike Farrar as a director on 2 February 2024
Submitted on 15 Feb 2024
Appointment of Mr Richard Tomkins as a secretary on 2 February 2024
Submitted on 15 Feb 2024
Appointment of Mr Spencer Carroll as a director on 2 February 2024
Submitted on 15 Feb 2024
Repayment History
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