Visy Recycling Europe Limited LONDON


Founded in 2010, Visy Recycling Europe, classified under reg no. 07199767 is an active company. Currently registered at 2 New Street Square EC4A 3BZ, London the company has been in the business for fourteen years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

Currently there are 2 directors in the the company, namely Antony K. and Vincent O.. In addition one secretary - Robert K. - is with the firm. As of 29 March 2024, there were 3 ex directors - Neil G., Martin G. and others listed below. There were no ex secretaries.

Visy Recycling Europe Limited Address / Contact

Office Address 2 New Street Square
Town London
Post code EC4A 3BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07199767
Date of Incorporation Tue, 23rd Mar 2010
Industry Recovery of sorted materials
End of financial Year 30th June
Company age 14 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Antony K.

Position: Director

Appointed: 06 March 2020

Robert K.

Position: Secretary

Appointed: 23 March 2010

Vincent O.

Position: Director

Appointed: 23 March 2010

Neil G.

Position: Director

Appointed: 01 September 2018

Resigned: 10 March 2020

Martin G.

Position: Director

Appointed: 06 December 2011

Resigned: 01 September 2018

Paul B.

Position: Director

Appointed: 23 March 2010

Resigned: 06 December 2011

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we discovered, there is Fiona G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Anthony P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Heloise W., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Fiona G.

Notified on 23 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Anthony P.

Notified on 23 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Heloise W.

Notified on 23 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Group of companies' accounts made up to Thursday 30th June 2022
filed on: 31st, July 2023
Free Download (40 pages)

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