VU

VICPROP U.K. LIMITED

Active

Company number 04511936

London · Incorporated 15 August 2002

5 New Street Square, London, EC4A 3TW

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990


Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

VICPROP U.K. LIMITED is an active private limited company incorporated on 15 August 2002 and registered in England and Wales. Its registered office is at 5 New Street Square, London, EC4A 3TW. Its principal activity is non-trading company non trading (SIC 74990).

Thomas Matzler is a person with significant control who exercises significant influence or control. Christa Burschowsky is a person with significant control who exercises significant influence or control. Erek Nuener is a person with significant control who exercises significant influence or control. Daniel Kieber is a person with significant control who exercises significant influence or control. The board consists of three directors: NUENER, Erek, Dr (appointed 21 August 2002), ENGLISH, Darren Malcolm (appointed 8 March 2021) and O'REILLY, Aine Deirdre (appointed 8 March 2021). TJG SECRETARIES LIMITED acts as corporate secretary. 13 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2025, were filed on 15 April 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 12 August 2025, and is currently overdue. The next is due by 26 August 2026. Companies House holds 96 filings for this company, most recently a persons with significant control filing on 9 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Overdue
Last filed
12 August 2025
Next due
26 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

8 March 2021
8 March 2021
NE
NUENER, Erek, Dr
Director
21 August 2002
TS
TJG SECRETARIES LIMITED
Corporate Secretary
15 August 2002
HD
HAWKSFORD DIRECTORS 1 LIMITED
Corporate Director · Resigned
12 September 2018
HD
HAWKSFORD DIRECTORS 2 LIMITED
Corporate Director · Resigned
12 September 2018
IW
INNS, Wendy Elizabeth
Director · Resigned
17 July 2018
SC
SIMPSON, Christine
Director · Resigned
8 May 2017
SC
STOCKTON, Christine Veronica
Director · Resigned
12 June 2013
LS
LOCKER, Sarah Elizabeth
Director · Resigned
17 August 2011
WM
WAIN, Mark
Director · Resigned
23 August 2010
WG
WATT, Gerard John
Director · Resigned
24 September 2007
AS
AMY, Sally
Director · Resigned
24 September 2007
HJ
HAYDEN, Julian Marc Stukeley
Director · Resigned
26 July 2006
HC
HARRIS, Christopher Piers Martin
Director · Resigned
21 August 2002
HL
HUNTSMOOR LIMITED
Corporate Director · Resigned
15 August 2002
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Director · Resigned
15 August 2002

Persons with significant control

PS
Thomas Matzler
Born March 1969
Significant Influence Or Control As Trust
29 October 2025
PS
Christa Burschowsky
Born June 1974
Significant Influence Or Control As Trust
29 October 2025
PS
Erek Nuener
Born July 1968
Significant Influence Or Control As Trust
6 April 2016
PS
Daniel Kieber
Born August 1960
Significant Influence Or Control As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
9 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 May 2026 View
Accounts With Accounts Type Dormant
Accounts
15 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2025 View
Accounts With Accounts Type Dormant
Accounts
6 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2024 View
Change Person Director Company With Change Date
Officers
21 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2024 View
Accounts With Accounts Type Dormant
Accounts
5 May 2024 View
Accounts With Accounts Type Dormant
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Accounts With Accounts Type Dormant
Accounts
10 August 2022 View
Accounts With Accounts Type Dormant
Accounts
25 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2021 View
Change Person Director Company With Change Date
Officers
30 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2021 View
Appoint Person Director Company With Name Date
Officers
25 March 2021 View
Appoint Person Director Company With Name Date
Officers
25 March 2021 View
Termination Director Company With Name Termination Date
Officers
11 March 2021 View
Termination Director Company With Name Termination Date
Officers
11 March 2021 View
Accounts With Accounts Type Dormant
Accounts
20 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2019 View
Accounts With Accounts Type Dormant
Accounts
7 May 2019 View
Appoint Corporate Director Company With Name Date
Officers
25 September 2018 View
Appoint Corporate Director Company With Name Date
Officers
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2018 View
Accounts With Accounts Type Dormant
Accounts
23 August 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 September 2017 View
Accounts With Accounts Type Dormant
Accounts
6 September 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Accounts With Accounts Type Dormant
Accounts
7 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Accounts With Accounts Type Dormant
Accounts
24 July 2015 View
Accounts With Accounts Type Dormant
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2013 View
Accounts With Accounts Type Dormant
Accounts
23 July 2013 View
Appoint Person Director Company With Name
Officers
19 June 2013 View
Termination Director Company With Name
Officers
24 May 2013 View
Accounts With Accounts Type Dormant
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Appoint Person Director Company With Name
Officers
29 September 2011 View
Accounts With Accounts Type Dormant
Accounts
28 September 2011 View
Termination Director Company With Name
Officers
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Termination Director Company With Name
Officers
1 September 2010 View
Appoint Person Director Company With Name
Officers
1 September 2010 View
Accounts With Accounts Type Dormant
Accounts
16 June 2010 View
Accounts With Accounts Type Dormant
Accounts
9 October 2009 View
Legacy
Annual Return
24 August 2009 View
Legacy
Annual Return
28 January 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Address
27 November 2008 View
Legacy
Officers
26 November 2008 View
Accounts With Accounts Type Dormant
Accounts
2 February 2008 View
Accounts With Accounts Type Dormant
Accounts
2 February 2008 View
Legacy
Annual Return
1 October 2007 View
Accounts With Accounts Type Dormant
Accounts
15 March 2007 View
Legacy
Annual Return
11 October 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Officers
25 August 2006 View
Accounts With Accounts Type Dormant
Accounts
27 September 2005 View
Legacy
Annual Return
12 September 2005 View
Accounts With Accounts Type Dormant
Accounts
17 December 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Annual Return
16 September 2004 View
Legacy
Accounts
16 June 2004 View
Legacy
Annual Return
12 September 2003 View
Legacy
Accounts
3 September 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Officers
28 August 2002 View
Resolution
Resolution
28 August 2002 View
Resolution
Resolution
28 August 2002 View
Incorporation Company
Incorporation
15 August 2002 View

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