OpenCompanies

Vauxhall Square (Nominee 1) Limited

Company number
10607349
Status
Active
Type
Private Limited Company
Incorporated
8 Feb 2017
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Vxopp Holdco 1 Limited (5 companies)

Registered office

Duo, Level 6
280 Bishopsgate
London
EC2M 4RB

Officers

NameRoleAppointedResigned
TAGGART, Arron Robert Director 17 May 2024

Control

NameNature of controlNotifiedCeased
Vxopp 4 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 May 2024
R&F Properties Vs (Uk) Co., Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Nov 2018 17 May 2024
Mr Li Zhang Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 May 2017 5 Nov 2018
Mr Sze Lim Li Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 May 2017 5 Nov 2018
Cls Holdings Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Feb 2017 4 May 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £94,400,439 £301,836 0
31 Dec 2024 £96,134,923 - 0
31 Dec 2023 -£131,032,972 £2,721 2
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -

Connections

Owned by

Vauxhall Square (Nominee 1) Limited → Vxopp 4 Limited → Vxopp 3 Limited → Vxopp 2 Limited → Vxopp Holdco 1 Limited

Directors’ other companies

Registered address

340 companies are registered at this address - likely a registration agent.

Data