VICEROY CAPITAL LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

VICEROY CAPITAL LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
VICEROY CAPITAL LIMITED was incorporated 21 years ago on 27/03/2003 and has the registered number: 04714112. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

VICEROY CAPITAL LIMITED - BOREHAMWOOD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KINETIC BUSINESS CENTRE
BOREHAMWOOD
WD6 4PJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GLENMORE CAPITAL PLC (until 20/04/2011)
VICEROY CAPITAL PLC (until 19/04/2011)

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH BRIAN PARTRIDGE Dec 1968 British Secretary 2006-09-04 CURRENT
MR DANIEL JAMES RUBIN Feb 1979 British Director 2006-09-04 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2003-03-27 UNTIL 2003-03-27 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-03-27 UNTIL 2003-03-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-03-27 UNTIL 2003-03-27 RESIGNED
MR STANLEY SOLOMON COHEN Jul 1926 British Director 2003-03-27 UNTIL 2017-05-10 RESIGNED
MARK JONATHAN HARRIS May 1965 British Director 2003-03-27 UNTIL 2006-09-04 RESIGNED
MARK JONATHAN HARRIS May 1965 British Secretary 2003-03-27 UNTIL 2006-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glenmore Investments Ltd 2017-03-27 Borehamwood   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUEENSWAY SECURITIES LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BARRATTS OF STAFFS LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 99999 - Dormant Company
SDM ASSOCIATES LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 99999 - Dormant Company
GLENMORE (TELFORD ROAD SALISBURY) MANAGEMENT LIMITED SALISBURY ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GCB INVESTMENTS LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
GLENMORE (QUEDGELEY) MANAGEMENT LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GLENMORE BUSINESS PARK (HOLTON HEATH) LIMITED BOURNEMOUTH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
REGENT TRADE PARK (GOSPORT) LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GLENMORE BUSINESS PARK (ASHFORD) MANAGEMENT LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GLENMORE INVESTMENTS LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GLENMORE HOLDINGS LIMITED BOREHAMWOOD ENGLAND Active GROUP 68100 - Buying and selling of own real estate
GLENMORE (J2 ASHFORD) LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GLENMORE MANAGEMENT (FORDINGBRIDGE) LIMITED ROMSEY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GLENMORE MANAGEMENT (WANTAGE) LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GBP (SWINDON) MANAGEMENT COMPANY LTD BOREHAMWOOD ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
GLENMORE (DOVER) MANAGEMENT COMPANY LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GLENMORE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GLENMORE (FOLKESTONE) MANAGEMENT COMPANY LIMITED MARGATE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GLENMORE MANAGEMENT (BLANDFORD FORUM) LIMITED BOREHAMWOOD ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
GLENMORE CAPITAL (HENLEY) LTD BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - VICEROY CAPITAL LIMITED 2024-03-26 31-12-2023 £139,335 equity
Micro-entity Accounts - VICEROY CAPITAL LIMITED 2023-04-04 31-12-2022 £139,335 equity
Micro-entity Accounts - VICEROY CAPITAL LIMITED 2022-02-16 31-12-2021 £139,335 equity
Micro-entity Accounts - VICEROY CAPITAL LIMITED 2021-03-26 31-12-2020 £139,335 equity
Micro-entity Accounts - VICEROY CAPITAL LIMITED 2020-04-22 31-12-2019 £139,335 equity
Micro-entity Accounts - VICEROY CAPITAL LIMITED 2019-04-24 31-12-2018 £139,335 equity
VICEROY CAPITAL LIMITED 2018-04-18 31-12-2017 £139,335 equity
Abbreviated Company Accounts - VICEROY CAPITAL LIMITED 2016-04-30 31-12-2015 £139,335 equity
Abbreviated Company Accounts - VICEROY CAPITAL LIMITED 2015-06-12 31-12-2014 £139,335 equity

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