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Vancor Ltd LONDON

Founded in 2011, Vancor, classified under reg no. 07832014 is an active company. Currently registered at Northern & Shell Building, 8th Floor, 10 EC3R 6AF, London the company has been in the business for 13 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2014/05/21 Vancor Ltd is no longer carrying the name Triple Green.

The firm has one director. Armin P., appointed on 27 September 2013. There are currently no secretaries appointed. As of 1 May 2024, there were 4 ex directors - Giacomo C., Sabino D. and others listed below. There were no ex secretaries.

Vancor Ltd Address / Contact

Office Address Northern & Shell Building, 8th Floor, 10
Office Address2 Lower Thames Street
Town London
Post code EC3R 6AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07832014
Date of Incorporation Wed, 2nd Nov 2011
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated Sat, 2nd Sep 2023

Company staff

Armin P.

Position: Director

Appointed: 27 September 2013

Giacomo C.

Position: Director

Appointed: 27 September 2013

Resigned: 26 February 2019

Sabino D.

Position: Director

Appointed: 17 January 2012

Resigned: 11 November 2013

Enrico F.

Position: Director

Appointed: 17 January 2012

Resigned: 11 November 2013

Robert N.

Position: Director

Appointed: 02 November 2011

Resigned: 17 January 2012

Cjb Secretarial Limited

Position: Corporate Secretary

Appointed: 02 November 2011

Resigned: 19 October 2018

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we established, there is Armin P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Vancor Holding Limited that entered Ras Al Khaimah, United Arab Emirates as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Armin P.

Notified on 28 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Vancor Holding Limited

PO BOX 34800 PO BOX 34800, Ras Al Khaimah, United Arab Emirates

Legal authority United Arab Emirates
Legal form Limited Company
Country registered United Arab Emirates
Place registered Register Of Company
Registration number A182/07/11/3692
Notified on 6 April 2016
Ceased on 28 November 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Triple Green May 21, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/09/02
filed on: 5th, September 2023 		Free Download (3 pages)

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