VN

VBS NOMINEES LIMITED

Active

Company number 09906026

London, United Kingdom · Incorporated 8 December 2015

Scale Space, 58 Wood Lane, London, W12 7RZ, United Kingdom

Last updated on 16 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

VBS Nominees Limited is an active private limited company incorporated on 8 December 2015 and registered in England and Wales. Its registered office is at Scale Space, 58 Wood Lane, London W12 7RZ. The company’s principal activity is classified under SIC code 82990 (other business support service activities n.e.c.).

It is wholly owned and controlled by Blenheim Chalcot Ltf Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Patrick Thomas Abbotts (appointed 16 June 2023) and Manoj Kumar Bithal (appointed 11 December 2017), both British nationals resident in the United Kingdom.

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts for the period ended 31 March 2025 on 4 January 2026. The most recent confirmation statement, dated 7 December 2025, was filed on 19 December 2025 and remains up to date.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 December 2025
Next due
21 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Blenheim Chalcot Ltf Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
4 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2025 View
Change Person Director Company With Change Date
Officers
14 May 2025 View
Accounts With Accounts Type Small
Accounts
31 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2024 View
Accounts With Accounts Type Small
Accounts
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
27 June 2023 View
Accounts With Accounts Type Small
Accounts
31 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2022 View
Change Person Director Company With Change Date
Officers
16 December 2022 View
Appoint Person Director Company With Name Date
Officers
16 December 2022 View
Termination Director Company With Name Termination Date
Officers
16 December 2022 View
Move Registers To Registered Office Company With New Address
Address
15 December 2022 View
Accounts With Accounts Type Small
Accounts
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Accounts With Accounts Type Small
Accounts
30 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2018 View
Termination Director Company With Name Termination Date
Officers
12 January 2018 View
Appoint Person Director Company With Name Date
Officers
12 January 2018 View
Appoint Person Director Company With Name Date
Officers
12 January 2018 View
Termination Director Company With Name Termination Date
Officers
12 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2017 View
Change Account Reference Date Company Previous Extended
Accounts
25 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Move Registers To Sail Company With New Address
Address
21 December 2016 View
Change Sail Address Company With New Address
Address
21 December 2016 View
Incorporation Company
Incorporation
8 December 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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