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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAGGART, Arron Robert | Director | 17 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Sze Lim Li | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 May 2017 | 5 Nov 2018 |
| Mr Li Zhang | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 May 2017 | 5 Nov 2018 |
| 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 |
| 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 |
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
- TAGGART, Arron Robert - Director at Backhouse Group Limited
- TAGGART, Arron Robert - Director at Vxopp 4 Limited
- TAGGART, Arron Robert - Director at T&W Estate Tvp Limited
- TAGGART, Arron Robert - Managing-Officer at Mark Bermondsey (Guernsey) Limited
- TAGGART, Arron Robert - Director at High Road Wembley Holdco Limited
- TAGGART, Arron Robert - Director at T&W Estate Bpv Limited
- TAGGART, Arron Robert - Director at Mark Bermondsey (Guernsey) Limited
- TAGGART, Arron Robert - Director at T&W Estate Holdco Limited
- TAGGART, Arron Robert - Managing-Officer at Carlton Peel Limited
- TAGGART, Arron Robert - Managing-Officer at Carlton Nwcc Limited
Registered address
332 companies are registered at this address - likely a registration agent.