Introduction
Watch Company
V
VASCO FINANCE LIMITED
VASCO FINANCE LIMITED is an active company incorporated on 31 August 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial leasing. VASCO FINANCE LIMITED was registered 8 years ago.(SIC: 64910)
Status
active
Active since 8 years ago
Company No
10940670
LTD Company
Age
8 Years
Incorporated 31 August 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 16 December 2024 (1 year ago)
Period: 1 December 2023 - 30 September 2024(11 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 January 2026 (3 months ago)
Submitted on 5 January 2026 (3 months ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Previous Company Names
VICTORIA ASSET SERVICING LIMITED
From: 31 August 2017To: 4 March 2021
Address
11 Belgrave Road London, SW1V 1RB,
Previous Addresses
The Peak No.5 Wilton Road London SW1V 1AN England
From: 25 June 2020To: 13 October 2025
Camelford House 89 Albert Embankment London SE1 7TP United Kingdom
From: 31 August 2017To: 25 June 2020
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BURDELL, Selina Lee
ActiveBelgrave Road, LondonSW1V 1RB
Born May 1969
Director
Appointed 31 Aug 2017
BURDELL, Selina Lee
Belgrave Road, LondonSW1V 1RB
Born May 1969
Director
31 Aug 2017
Active
CLOAKE, Adrian Richard
ActiveBelgrave Road, LondonSW1V 1RB
Born March 1975
Director
Appointed 31 Aug 2017
CLOAKE, Adrian Richard
Belgrave Road, LondonSW1V 1RB
Born March 1975
Director
31 Aug 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Custom House, Dublin
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2017
Solo Asset 1 (Ireland) Designated Activity Company
Custom House, Dublin
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Aug 2017
Active
Filing History
26
Description
Type
Date Filed
Document
13 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2025
31 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 October 2024
13 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 May 2022
30 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 October 2021
25 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2020
31 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 August 2017