# Vincent Holdco Limited

## Details

- **Company number:** [16113312](https://find-and-update.company-information.service.gov.uk/company/16113312)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Dec 2024
- **Registered office:** 10 FENCHURCH AVENUE, LONDON, EC3M 5AG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [BRE Ii Topco UK Limited](/group/13541) (11 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHISHOLM, Neil Stuart | director | 25 Sep 2026 |  |
| MATON, Serge Philippe Maurice Auguste | director | 2 Dec 2024 |  |
| WENTWORTH-STANLEY, Harry David | director | 2 Dec 2024 | 25 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bre Ii Topco Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Dec 2024 |  |




## Owned by

Vincent Holdco Limited → [BRE Ii Topco UK Limited](/company/15414506)



## Controls

- [Vincent Propco Limited](/company/16113584) (16113584)



## Directors' other companies

- [CHISHOLM, Neil Stuart](/person/8467196) - director at [Quartermaster Holdco Limited](/company/15497435)
- [CHISHOLM, Neil Stuart](/person/8467196) - director at [Bcpo Topco Fr Limited](/company/15033342)
- [CHISHOLM, Neil Stuart](/person/8467196) - director at [Cammont Propco Limited](/company/15559445)
- [CHISHOLM, Neil Stuart](/person/8467196) - director at [Ochre Propco Limited](/company/15420089)
- [CHISHOLM, Neil Stuart](/person/8467196) - director at [BRE Ii Topco UK Limited](/company/15414506)
- [CHISHOLM, Neil Stuart](/person/8467196) - director at [Cammont Holdco Limited](/company/15557126)
- [CHISHOLM, Neil Stuart](/person/8467196) - director at [Ochre Holdco Limited](/company/15419670)
- [CHISHOLM, Neil Stuart](/person/8467196) - director at [Baumore Holdings Ltd](/company/12097199)
- [CHISHOLM, Neil Stuart](/person/8467196) - director at [Quartermaster Propco Limited](/company/16133014)
- [CHISHOLM, Neil Stuart](/person/8467196) - director at [Vincent Propco Limited](/company/16113584)



## Companies at the same address

- [Active Growth Logistics Partnership LP](/company/LP023814) (LP023814)
- [Aglp Gp Limited](/company/15867394) (15867394)
- [Aglp Nominee 1 Limited](/company/15867563) (15867563)
- [Aglp Nominee 2 Limited](/company/15867544) (15867544)
- [Antilog 2 Ltd](/company/13146308) (13146308)
- [Baumont Core Plus Partnership One L.P.](/company/LP022992) (LP022992)
- [Baumont Real Estate Capital Limited](/company/10587071) (10587071)
- [Baumore Holdings Ltd](/company/12097199) (12097199)
- [Bcpo Holdco UK Limited](/company/15529570) (15529570)
- [Bcpo Neuilly 127 Limited](/company/15845627) (15845627)