VH

VINCENT HOLDCO LIMITED

Active

Company number 16113312

London, United Kingdom · Incorporated 2 December 2024

10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
£7,325,214
Shares allotted
10,300
Latest round
8 October 2025

Company overview

Incorporated on 2 December 2024 and registered in England and Wales, VINCENT HOLDCO LIMITED remains an active private limited company, now in its second year. Its registered office is at 10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Bre Ii Topco Uk Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: MATON, Serge Philippe Maurice Auguste (appointed 2 December 2024) and WENTWORTH-STANLEY, Harry David (appointed 2 December 2024).

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2025, on 9 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 1 December 2025. The next is due by 15 December 2026. 14 filings are recorded against the company at Companies House, most recently an accounts filing on 9 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Capital table

Updated on 19 September 2026
  • BRE II TOPCO UK LIMITED (95.9%)
  • BAUMONT REAL ESTATE TWO SCSP SICAV-RAIF (4.1%)
Total shares
10,400
Nominal value
£10,400.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 10,400 GBP £1.000
Total 10,400

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BAUMONT REAL ESTATE TWO SCSP SICAV-RAIF ORDINARY 427 4.11% 427 4.11%
BRE II TOPCO UK LIMITED ORDINARY 9,973 95.89% 9,973 95.89%
Total 10,400 100% 10,400 100%

Officers

2 December 2024
2 December 2024

Persons with significant control

PS
Bre Ii Topco Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 December 2024

Funding

5 funding rounds
8 October 2025
ORDINARY · 100 shares allotted
£1,050,238
2 September 2025
ORDINARY · 100 shares allotted
£630,000
22 July 2025
ORDINARY · 100 shares allotted
£78,400
2 April 2025
ORDINARY · 100 shares allotted
£1,180,000
7 March 2025
ORDINARY · 9,900 shares allotted
£4,386,576
Total (5 rounds, 10,300 shares)
£7,325,214

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2025 View
Capital Allotment Shares
Capital
5 December 2025 View
Resolution
Resolution
5 December 2025 View
Capital Allotment Shares
Capital
3 December 2025 View
Capital Allotment Shares
Capital
2 December 2025 View
Capital Allotment Shares
Capital
2 December 2025 View
Capital Allotment Shares
Capital
1 December 2025 View
Change Sail Address Company With New Address
Address
12 August 2025 View
Move Registers To Sail Company With New Address
Address
12 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2025 View
Incorporation Company
Incorporation
2 December 2024 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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