Vanwall 2 Management Company started in year 2000 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04039774. The Vanwall 2 Management Company company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 5 Aldermanbury Square. Postal code: EC2V 7BP.
The company has one director. Tim B., appointed on 20 January 2017. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Trevor B. who worked with the the company until 21 December 2000.
| Office Address | 5 Aldermanbury Square |
| Town | London |
| Post code | EC2V 7BP |
| Country of origin | United Kingdom |
| Registration Number | 04039774 |
| Date of Incorporation | Wed, 19th Jul 2000 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 20 January 2017
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is The Local Authorities Mutual Investment Trust from London, United Kingdom. This PSC is categorised as "a private company limited by guarantee without share capital", has 25-50% voting rights. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Oryx 7 Real Estate Limited that put St Helier, Jersey, Channel Islands as the address. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. Moving on, there is Aviva Life & Pensions Uk Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
The Local Authorities Mutual Investment Trust
Senator House 85 Queen Victoria Street, London, EC4V 4ET, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Guarantee Without Share Capital |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00700132 |
| Notified on | 7 July 2017 |
| Nature of control: |
25-50% voting rights |
Oryx 7 Real Estate Limited
37 Esplanade Fifth Floor, St Helier, Jersey, JE1 2TR, Channel Islands
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Private Limited Company |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission Registry |
| Registration number | 120887 |
| Notified on | 6 September 2016 |
| Ceased on | 3 June 2020 |
| Nature of control: |
25-50% voting rights |
Aviva Life & Pensions Uk Limited
Aviva Wellington Row, York, YO90 1WR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 03253947 |
| Notified on | 6 April 2016 |
| Ceased on | 7 July 2017 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2021-12-31 filed on: 27th, September 2022 |
accounts | Free Download (5 pages) |
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