OpenCompanies

V.B. Investments Limited

Company number
04818651
Status
Active
Type
Private Limited Company
Incorporated
2 Jul 2003
Nature of business
Financial management
Corporate group
GMV Nominees Ltd (48071 companies)

Registered office

58 Clarendon Road
Watford
WD17 1DA

Previous names

  • Totalwasted Limited (until 24 Sep 2003)

Officers

NameRoleAppointedResigned
MURPHY, Rory John Director 31 May 2019
HUDSON, Ian David Director 15 Jan 2016

Control

NameNature of controlNotifiedCeased
Vinci Pensions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 30 Jun 2016 19 Oct 2023
Vinci Db Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Oct 2023

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004

Connections

Owned by

V.B. Investments Limited → Vinci Db Limited → Vinci Construction Management Limited → Vinci Construction Holding Limited

Controls

Directors’ other companies

Companies at the same address

Data