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Midocean Vicuna Holdings Limited

Midocean Vicuna Holdings Limited is an active company incorporated on 31 January 2024 with the registered office located in London, Greater London. Midocean Vicuna Holdings Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15457367
Private limited company
Age
1 year 7 months
Incorporated 31 January 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 31 Jan ⟶ 31 Dec 2024 (11 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Midocean Vicuna Holdings Limited
Contact
Address
20 St. James's Street
7th Floor
London
SW1A 1ES
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Armand Jean Margrete Lumens
Director • Chief Financial Officer • Dutch • Lives in England • Born in Oct 1968
Mr Vahid Farzad
Director • Business Executive • British • Lives in England • Born in Jun 1976
Mr De La Rey Venter
Director • Business Executive • Dutch • Lives in Netherlands • Born in May 1969
Mr João Pedro Queiroz Galvão Mariz
Director • Business Executive • Brazilian,portuguese • Lives in Brazil • Born in Feb 1990
Mr. Thomas James Harry Wheeler
Director • Investment Professional • British • Lives in England • Born in Jan 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
Midocean Energy Holdings Limited
Mr Vahid Farzad, Mr De La Rey Venter, and 1 more are mutual people.
Active
Midocean LNG Parent Limited
Mr Vahid Farzad, Mr. Thomas James Harry Wheeler, and 1 more are mutual people.
Active
Midocean LNG Holdings Limited
Mr Vahid Farzad, Mr. Thomas James Harry Wheeler, and 1 more are mutual people.
Active
Midocean LNG Canada Limited
Mr De La Rey Venter and Armand Jean Margrete Lumens are mutual people.
Active
2 Ennismore Gardens Limited
Mr Vahid Farzad is a mutual person.
Active
Artillery Mansions Estate Management Company Limited
Armand Jean Margrete Lumens is a mutual person.
Active
Eig Global Energy (Europe) Limited
Mr Vahid Farzad is a mutual person.
Active
2 Ennismore Gardens Freehold Limited
Mr Vahid Farzad is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan ⟶ 31 Dec 2024
Traded for 11 months
Cash in Bank
£19K
Turnover
Unreported
Employees
Unreported
Total Assets
£330.81M
Total Liabilities
-£7.78M
Net Assets
£323.03M
Debt Ratio (%)
2%
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 3 Jul 2025
Christopher John Santopolo Resigned
5 Months Ago on 2 Apr 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Mr. João Pedro Queiroz Galvão Mariz Appointed
9 Months Ago on 18 Dec 2024
Armand Jean Margrete Lumens Appointed
10 Months Ago on 21 Oct 2024
Accounting Period Shortened
1 Year 7 Months Ago on 8 Feb 2024
Mr. De La Rey Venter Appointed
1 Year 7 Months Ago on 7 Feb 2024
Incorporated
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Jul 2025
Termination of appointment of Christopher John Santopolo as a secretary on 2 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 30 Jan 2025
Appointment of Mr. João Pedro Queiroz Galvão Mariz as a director on 18 December 2024
Submitted on 19 Dec 2024
Statement of capital following an allotment of shares on 10 December 2024
Submitted on 10 Dec 2024
Appointment of Armand Jean Margrete Lumens as a director on 21 October 2024
Submitted on 21 Oct 2024
Statement of capital following an allotment of shares on 24 July 2024
Submitted on 31 Jul 2024
Statement of capital following an allotment of shares on 22 April 2024
Submitted on 7 May 2024
Sub-division of shares on 22 April 2024
Submitted on 4 May 2024
Redenomination of shares. Statement of capital 22 April 2024
Submitted on 2 May 2024
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Repayment History
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