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Vicasset Advisors Uk Limited LONDON

Founded in 2012, Vicasset Advisors Uk, classified under reg no. 08003325 is an active company. Currently registered at 5th Floor, Verde SW1E 5DH, London the company has been in the business for twelve years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since July 16, 2019 Vicasset Advisors Uk Limited is no longer carrying the name Sabal Financial Europe.

The company has 3 directors, namely Charles B., Benjamin B. and Alastair H.. Of them, Alastair H. has been with the company the longest, being appointed on 14 October 2013 and Charles B. has been with the company for the least time - from 19 November 2019. As of 28 April 2024, there were 11 ex directors - James A., Benjamin D. and others listed below. There were no ex secretaries.

Vicasset Advisors Uk Limited Address / Contact

Office Address 5th Floor, Verde
Office Address2 10 Bressenden Place
Town London
Post code SW1E 5DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08003325
Date of Incorporation Fri, 23rd Mar 2012
Industry Fund management activities
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Charles B.

Position: Director

Appointed: 19 November 2019

Benjamin B.

Position: Director

Appointed: 28 May 2014

Alastair H.

Position: Director

Appointed: 14 October 2013

James A.

Position: Director

Appointed: 20 September 2022

Resigned: 02 November 2023

Benjamin D.

Position: Director

Appointed: 29 March 2018

Resigned: 15 April 2021

Ryan D.

Position: Director

Appointed: 16 March 2016

Resigned: 12 December 2018

Christopher D.

Position: Director

Appointed: 16 March 2016

Resigned: 02 November 2023

Jonas M.

Position: Director

Appointed: 09 June 2014

Resigned: 08 December 2019

Brian L.

Position: Director

Appointed: 28 March 2014

Resigned: 09 June 2014

Throgmorton Secretaries Llp

Position: Corporate Secretary

Appointed: 01 February 2014

Resigned: 01 April 2019

Alexander M.

Position: Director

Appointed: 21 January 2013

Resigned: 28 May 2014

The Briars Group Limited

Position: Corporate Secretary

Appointed: 01 November 2012

Resigned: 01 February 2014

David S.

Position: Director

Appointed: 27 August 2012

Resigned: 21 January 2013

Federico C.

Position: Director

Appointed: 27 August 2012

Resigned: 21 January 2013

David J.

Position: Director

Appointed: 27 August 2012

Resigned: 28 March 2014

Dominic K.

Position: Director

Appointed: 23 March 2012

Resigned: 02 October 2012

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Oaktree Capital Group Holdings Gp, Llc from Los Angeles, United States. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. The second entity in the PSC register is Oaktree Capital Group, Llc that entered Los Angeles, United States as the official address. This PSC has a legal form of "a limited by shares", 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.

Oaktree Capital Group Holdings Gp, Llc

28th Floor 333 South Grand Avenue, Los Angeles, California, 90071, United States

Legal authority Delaware Limited Liability Company Act
Legal form Limited Liability Company
Country registered United States
Place registered Delaware Division Of Corporations
Registration number 4334415
Notified on 1 October 2019
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Oaktree Capital Group, Llc

333 28th Floor, South Grand Avenue, Los Angeles, CA 90071, United States

Legal authority United States
Legal form Limited By Shares
Country registered United States Of America, Delaware
Place registered Delaware Division Of Corporations
Registration number 4334260
Notified on 6 April 2016
Ceased on 1 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sabal Financial Europe July 16, 2019
Oaktree Property Advisors October 20, 2015
Sabal Financial Europe September 15, 2015
Oaktree Opportunities Advisors Europe January 28, 2013
Sabal Investments Uk August 15, 2012

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On December 18, 2023 new director was appointed.
filed on: 29th, February 2024 		Free Download (2 pages)

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