Introduction
Watch Company
V
VSAP INVESTMENTS LTD
VSAP INVESTMENTS LTD is an active company incorporated on 26 October 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VSAP INVESTMENTS LTD was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11033199
LTD Company
Age
8 Years
Incorporated 26 October 2017
Size
N/A
Accounts
ARD: 28/12Up to Date
Last Filed
Made up to 28 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 29 December 2023 - 28 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 28 September 2026
Period: 29 December 2024 - 28 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (5 months ago)
Submitted on 31 October 2025 (5 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 31 March 2020To: 5 August 2025
35 Great St Helen's London EC3A 6AP United Kingdom
From: 26 October 2017To: 31 March 2020
17 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Funding Round
Dec 17
Capital Allotment Shares
Funding Round
Oct 18
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Funding Round
Oct 21
Capital Allotment Shares
Capital Update
Oct 21
Capital Statement Capital Company With D...
Funding Round
Oct 21
Capital Allotment Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Capital Update
Jan 26
Capital Statement Capital Company With D...
8
Funding
8
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 26 Oct 2017
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
26 Oct 2017
Active
ADRIAANSE, Wenda Margaretha
ActiveChurchill Place, LondonE14 5HU
Born June 1971
Director
Appointed 16 Jul 2021
ADRIAANSE, Wenda Margaretha
Churchill Place, LondonE14 5HU
Born June 1971
Director
16 Jul 2021
Active
GARCIA, Carlos Jose
Active5 Churchill Place, LondonE14 5HU
Born February 1958
Director
Appointed 26 Oct 2017
GARCIA, Carlos Jose
5 Churchill Place, LondonE14 5HU
Born February 1958
Director
26 Oct 2017
Active
SORGENTINI, Alejandro Alfredo
Active5 Churchill Place, LondonE14 5HU
Born April 1969
Director
Appointed 26 Oct 2017
SORGENTINI, Alejandro Alfredo
5 Churchill Place, LondonE14 5HU
Born April 1969
Director
26 Oct 2017
Active
WILLIAMS, Bobby Lee
ActiveChurchill Place, LondonE14 5HU
Born April 1984
Director
Appointed 17 Nov 2023
WILLIAMS, Bobby Lee
Churchill Place, LondonE14 5HU
Born April 1984
Director
17 Nov 2023
Active
ABRAHAMS, Susan Iris
ResignedBartholomew Lane, LondonEC2N 2AX
Born July 1957
Director
Appointed 31 Jan 2020
Resigned 16 Jul 2021
ABRAHAMS, Susan Iris
Bartholomew Lane, LondonEC2N 2AX
Born July 1957
Director
31 Jan 2020
Resigned 16 Jul 2021
Resigned
BOURGEOIS, Melissa Gabrielle
ResignedGreat St Helen's, LondonEC3A 6AP
Born February 1983
Director
Appointed 26 Oct 2017
Resigned 31 Jan 2020
BOURGEOIS, Melissa Gabrielle
Great St Helen's, LondonEC3A 6AP
Born February 1983
Director
26 Oct 2017
Resigned 31 Jan 2020
Resigned
LEJUNE, Amy Nicole
ResignedBartholomew Lane, LondonEC2N 2AX
Born June 1977
Director
Appointed 26 Oct 2017
Resigned 15 Jul 2020
LEJUNE, Amy Nicole
Bartholomew Lane, LondonEC2N 2AX
Born June 1977
Director
26 Oct 2017
Resigned 15 Jul 2020
Resigned
PITCHER, Robert Michael
ResignedBartholomew Lane, LondonEC2N 2AX
Born January 1993
Director
Appointed 15 Jul 2020
Resigned 17 Nov 2023
PITCHER, Robert Michael
Bartholomew Lane, LondonEC2N 2AX
Born January 1993
Director
15 Jul 2020
Resigned 17 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
11-12 St James's Square, LondonSW1Y 4LB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Oct 2017
Victoria Capital Advisors Uk Limited
11-12 St James's Square, LondonSW1Y 4LB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Oct 2017
Active
Filing History
58
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 January 2026
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2025
5 August 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 August 2025
5 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2025
14 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
14 December 2024
21 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2021
4 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2020
25 June 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 June 2020
25 June 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
25 June 2020
31 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2020
24 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 October 2019
24 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 July 2019
17 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 November 2017