Vectos Infrastructure Limited
- Active
- Incorporated on 14 Feb 2012
Reg Address: 1 Bartholomew Lane, London EC2N 2AX, United Kingdom
- Summary The company with name "Vectos Infrastructure Limited" is a ltd and located in 1 Bartholomew Lane, London EC2N 2AX. Vectos Infrastructure Limited is currently in active status and it was incorporated on 14 Feb 2012 (12 years 7 months 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Vectos Infrastructure Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | INTERTRUST (UK) LIMITED | Corporate Secretary | 8 Aug 2023 | - | Active |
| 2 | Neil Christopher Penhall | Director | 3 Mar 2021 | British | Active |
| 3 | Alan Jonathan Edwards | Director | 3 Mar 2021 | British | Active |
| 4 | Alan Jonathan Edwards | Director | 3 Mar 2021 | British | Active |
| 5 | Neil Christopher Penhall | Director | 3 Mar 2021 | British | Active |
| 6 | Christopher Robert Hargreaves | Director | 9 Mar 2017 | British | Resigned 3 Mar 2021 |
| 7 | VECTOS (NORTH) LIMITED | Corporate Director | 21 Mar 2012 | - | Resigned 27 Feb 2018 |
| 8 | David Robert Bird | Director | 21 Mar 2012 | British | Resigned 3 Mar 2021 |
| 9 | Ian Gordon Dix | Director | 21 Mar 2012 | British | Resigned 3 Mar 2021 |
| 10 | Michael Standring | Director | 21 Mar 2012 | British | Active |
| 11 | Michael Axon | Director | 21 Mar 2012 | British | Resigned 3 Mar 2021 |
| 12 | Joanna Roza Lawther | Director | 14 Feb 2012 | British | Resigned 3 Mar 2021 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Slr Bd Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 3 Mar 2021 | - | Active |
| 2 | Vectos Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 28 Mar 2018 | - | Active |
| 3 | Mr Michael Standring Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 4 | Mr Michael Standring Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Ceased 3 Mar 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Vectos Infrastructure Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 21 Feb 2024 | Download PDF |
| 2 | Persons With Significant Control - Change To A Person With Significant Control | 21 Feb 2024 | Download PDF |
| 3 | Persons With Significant Control - Change To A Person With Significant Control | 4 Oct 2023 | Download PDF |
| 4 | Mortgage - Satisfy Charge Full | 31 Jan 2023 | Download PDF |
| 5 | Accounts - Small | 30 Sep 2022 | Download PDF 10 Pages |
| 6 | Accounts - Change Account Reference Date Company Current Shortened | 9 Jun 2021 | Download PDF |
| 7 | Incorporation - Memorandum Articles | 5 May 2021 | Download PDF |
| 8 | Resolution | 5 May 2021 | Download PDF |
| 9 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 23 Apr 2021 | Download PDF |
| 10 | Persons With Significant Control - Notification Of A Person With Significant Control | 13 Apr 2021 | Download PDF |
| 11 | Persons With Significant Control - Cessation Of A Person With Significant Control | 12 Apr 2021 | Download PDF |
| 12 | Officers - Termination Director Company With Name Termination Date | 11 Mar 2021 | Download PDF 1 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 11 Mar 2021 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 11 Mar 2021 | Download PDF 1 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 11 Mar 2021 | Download PDF 1 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 11 Mar 2021 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 11 Mar 2021 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 11 Mar 2021 | Download PDF 1 Pages |
| 19 | Confirmation Statement - No Updates | 18 Feb 2021 | Download PDF 3 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 18 Feb 2021 | Download PDF 2 Pages |
| 21 | Persons With Significant Control - Change To A Person With Significant Control | 18 Feb 2021 | Download PDF 2 Pages |
| 22 | Accounts - Total Exemption Full | 6 Jan 2021 | Download PDF 10 Pages |
| 23 | Miscellaneous - Legacy | 10 Mar 2020 | Download PDF 7 Pages |
| 24 | Persons With Significant Control - Notification Of A Person With Significant Control | 27 Feb 2020 | Download PDF 2 Pages |
| 25 | Confirmation Statement - Updates | 27 Feb 2020 | Download PDF 5 Pages |
| 26 | Accounts - Total Exemption Full | 31 Dec 2019 | Download PDF 10 Pages |
| 27 | Confirmation Statement - Updates | 4 Mar 2019 | Download PDF 6 Pages |
| 28 | Accounts - Total Exemption Full | 5 Jan 2019 | Download PDF 10 Pages |
| 29 | Capital - Name Of Class Of Shares | 25 Apr 2018 | Download PDF 2 Pages |
| 30 | Resolution | 23 Apr 2018 | Download PDF 1 Pages |
| 31 | Confirmation Statement - No Updates | 28 Feb 2018 | Download PDF 3 Pages |
| 32 | Persons With Significant Control - Change To A Person With Significant Control | 28 Feb 2018 | Download PDF 2 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 27 Feb 2018 | Download PDF 1 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 22 Feb 2018 | Download PDF 2 Pages |
| 35 | Accounts - Total Exemption Full | 5 Jan 2018 | Download PDF 10 Pages |
| 36 | Address - Change Registered Office Company With Date Old New | 11 Oct 2017 | Download PDF 1 Pages |
| 37 | Officers - Change Corporate Director Company With Change Date | 11 Oct 2017 | Download PDF 1 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 15 Mar 2017 | Download PDF 2 Pages |
| 39 | Confirmation Statement - Updates | 13 Feb 2017 | Download PDF 5 Pages |
| 40 | Accounts - Total Exemption Small | 28 Dec 2016 | Download PDF 5 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 19 Aug 2016 | Download PDF 2 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 19 Aug 2016 | Download PDF 2 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 19 Aug 2016 | Download PDF 2 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Feb 2016 | Download PDF 9 Pages |
| 45 | Accounts - Total Exemption Small | 9 Jan 2016 | Download PDF 5 Pages |
| 46 | Capital - Cancellation Shares | 11 Aug 2015 | Download PDF 4 Pages |
| 47 | Resolution | 11 Aug 2015 | Download PDF 1 Pages |
| 48 | Capital - Return Purchase Own Shares | 11 Aug 2015 | Download PDF 3 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Feb 2015 | Download PDF 9 Pages |
| 50 | Accounts - Total Exemption Small | 28 Dec 2014 | Download PDF 6 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Mar 2014 | Download PDF 9 Pages |
| 52 | Accounts - Total Exemption Small | 12 Nov 2013 | Download PDF 5 Pages |
| 53 | Accounts - Change Account Reference Date Company Previous Extended | 21 May 2013 | Download PDF 1 Pages |
| 54 | Address - Change Registered Office Company With Date Old | 26 Mar 2013 | Download PDF 1 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Feb 2013 | Download PDF 9 Pages |
| 56 | Officers - Appoint Corporate Director Company With Name | 3 May 2012 | Download PDF 2 Pages |
| 57 | Capital - Allotment Shares | 3 May 2012 | Download PDF 3 Pages |
| 58 | Officers - Appoint Person Director Company With Name | 2 May 2012 | Download PDF 2 Pages |
| 59 | Officers - Appoint Person Director Company With Name | 16 Apr 2012 | Download PDF 2 Pages |
| 60 | Officers - Appoint Person Director Company With Name | 16 Apr 2012 | Download PDF 2 Pages |
| 61 | Officers - Appoint Person Director Company With Name | 16 Apr 2012 | Download PDF 2 Pages |
| 62 | Capital - Allotment Shares | 10 Apr 2012 | Download PDF 3 Pages |
| 63 | Incorporation - Company | 14 Feb 2012 | Download PDF 36 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.