Introduction
Watch Company
V
VINCENT HOUSE LONDON LIMITED
VINCENT HOUSE LONDON LIMITED is an active company incorporated on 29 June 2023 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other accommodation. VINCENT HOUSE LONDON LIMITED was registered 2 years ago.(SIC: 55900)
Status
active
Active since 2 years ago
Company No
14969962
LTD Company
Age
2 Years
Incorporated 29 June 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 7 February 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Small Company
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
Vincent House 5 Pembridge Square London, W2 4EG,
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
9
8 Active
1 Resigned
Name
Role
Appointed
Status
TOMKINS, Richard
Active5 Pembridge Square, LondonW2 4EG
Secretary
Appointed 02 Feb 2024
TOMKINS, Richard
5 Pembridge Square, LondonW2 4EG
Secretary
02 Feb 2024
Active
BINDMAN, Julia Victoria
Active5 Pembridge Square, LondonW2 4EG
Born May 1968
Director
Appointed 02 Feb 2024
BINDMAN, Julia Victoria
5 Pembridge Square, LondonW2 4EG
Born May 1968
Director
02 Feb 2024
Active
CARROLL, Spencer
Active5 Pembridge Square, LondonW2 4EG
Born June 1971
Director
Appointed 02 Feb 2024
CARROLL, Spencer
5 Pembridge Square, LondonW2 4EG
Born June 1971
Director
02 Feb 2024
Active
FARRAR, Mike
Active5 Pembridge Square, LondonW2 4EG
Born July 1960
Director
Appointed 02 Feb 2024
FARRAR, Mike
5 Pembridge Square, LondonW2 4EG
Born July 1960
Director
02 Feb 2024
Active
FARRAR, Sophie Caroline
Active5 Pembridge Square, LondonW2 4EG
Born August 2001
Director
Appointed 29 May 2025
FARRAR, Sophie Caroline
5 Pembridge Square, LondonW2 4EG
Born August 2001
Director
29 May 2025
Active
RUGMAN, Jennifer Ann
Active5 Pembridge Square, LondonW2 4EG
Born March 1958
Director
Appointed 29 Jun 2023
RUGMAN, Jennifer Ann
5 Pembridge Square, LondonW2 4EG
Born March 1958
Director
29 Jun 2023
Active
SHAW, Mary Vesper
Active5 Pembridge Square, LondonW2 4EG
Born August 1957
Director
Appointed 29 Jun 2023
SHAW, Mary Vesper
5 Pembridge Square, LondonW2 4EG
Born August 1957
Director
29 Jun 2023
Active
SILKIN, Rory Lewis Frederck
Active5 Pembridge Square, LondonW2 4EG
Born March 1954
Director
Appointed 29 Jun 2023
SILKIN, Rory Lewis Frederck
5 Pembridge Square, LondonW2 4EG
Born March 1954
Director
29 Jun 2023
Active
RAE, Jane Caroline
Resigned5 Pembridge Square, LondonW2 4EG
Born March 1959
Director
Appointed 02 Feb 2024
Resigned 19 Mar 2024
RAE, Jane Caroline
5 Pembridge Square, LondonW2 4EG
Born March 1959
Director
02 Feb 2024
Resigned 19 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pembridge Square, LondonW2 4EG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2023
Alice Roughton Foundation
Pembridge Square, LondonW2 4EG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2023
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2024
8 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 February 2024
21 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 July 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 July 2023