OpenCompanies

Vinci Facilities Partnerships Limited

Company number
09312312
Status
Active
Type
Private Limited Company
Incorporated
14 Nov 2014
Nature of business
Other specialised construction activities n.e.c.
Corporate group
GMV Nominees Ltd (48343 companies)

Registered office

58 Clarendon Road
Watford
WD17 1DA

Previous names

  • Vincimouchel Limited (until 7 Aug 2017)

Officers

NameRoleAppointedResigned
COMBA, Alexander Michael Director 14 Nov 2014 2 Dec 2014
COMBA, Alexander Secretary 14 Nov 2014 2 Dec 2014
MATHIESON, David George Director 2 Dec 2014 15 Jul 2015
WILLIAMS, Jeremy Mark Director 2 Dec 2014 18 Jan 2016
SEDDON, Peter Andrew Director 1 Aug 2016 28 Jul 2017
MEREDITH, Ian Charles Director 10 Jul 2015 28 Jul 2017
RAIKES, Anthony Kennedy Director 17 Nov 2014 30 Apr 2024
COTTAM, Paul Andrew Director 16 Jan 2024
GOODRIDGE, Paul Andrew Director 17 Nov 2014

Control

NameNature of controlNotifiedCeased
Mouchel Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Apr 2016 28 Jul 2017
Vinci Construction Uk Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Apr 2016 31 Mar 2023
Vinci Construction Holding Limited Ownership Of Shares 75 To 100 Percent 31 Mar 2023

Accounts

Year ended
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

Connections

Owned by

Vinci Facilities Partnerships Limited → Vinci Construction Holding Limited

Directors’ other companies

Companies at the same address

Data