Vivacy Laboratoires Ltd is a private limited company that can be found at 1St Floor, 14 Berkeley Street, London W1J 8DX. Incorporated on 2018-10-30, this 5-year-old company is run by 3 directors and 1 secretary.
Director Antoine M., appointed on 06 December 2023. Director Alexandra T., appointed on 01 October 2023. Director Michel C., appointed on 21 March 2023.
Switching the focus to secretaries, we can name: Alexandra T., appointed on 31 October 2023.
The company is classified as "wholesale of pharmaceutical goods" (Standard Industrial Classification code: 46460), "retail sale of cosmetic and toilet articles in specialised stores" (SIC: 47750), "wholesale of perfume and cosmetics" (SIC: 46450).
The last confirmation statement was filed on 2022-10-29 and the date for the following filing is 2023-11-12. Furthermore, the accounts were filed on 30 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1st Floor |
| Office Address2 | 14 Berkeley Street |
| Town | London |
| Post code | W1J 8DX |
| Country of origin | United Kingdom |
| Registration Number | 11649414 |
| Date of Incorporation | Tue, 30th Oct 2018 |
| Industry | Wholesale of pharmaceutical goods |
| Industry | Retail sale of cosmetic and toilet articles in specialised stores |
| End of financial Year | 30th December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Fri, 30th Dec 2022 |
| Next confirmation statement due date | Sun, 12th Nov 2023 (2023-11-12) |
| Last confirmation statement dated | Sat, 29th Oct 2022 |
Position: Director
Appointed: 06 December 2023
Position: Secretary
Appointed: 31 October 2023
Position: Director
Appointed: 01 October 2023
Position: Director
Appointed: 21 March 2023
The register of persons with significant control who own or control the company includes 3 names. As we established, there is Bridgepoint Advisers Limited from London, England. This PSC is categorised as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Bridgepoint Europe Vii Gp Llp that entered London, England as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Waldemar K., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Bridgepoint Advisers Limited
5 Marble Arch, London, W1H 7EJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 03220373 |
| Notified on | 21 March 2023 |
| Nature of control: |
significiant influence or control |
Bridgepoint Europe Vii Gp Llp
5 Marble Arch, London, W1H 7EJ, England
| Legal authority | The Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England |
| Registration number | Oc438202 |
| Notified on | 21 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Waldemar K.
| Notified on | 30 October 2018 |
| Ceased on | 21 March 2023 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On December 6, 2023 new director was appointed. filed on: 11th, December 2023 |
officers | Free Download (2 pages) |
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