VIGIE UK LIMITED

Key Data

Status

Active

Company No.

02264638

Incorporation date

03/06/1988

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

02/04/2026

Termination of appointment of Gavin Howard Graveson as a director on 2026-04-02

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02/04/2026

Appointment of Mrs Katherine Swainsbury as a director on 2026-04-02

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03/03/2026

Director's details changed for Ms Valerie Isabelle Marie Clavie on 2026-02-28

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03/11/2025

Termination of appointment of Celia Rosalind Gough as a director on 2025-10-31

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03/11/2025

Termination of appointment of Celia Rosalind Gough as a secretary on 2025-10-31

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03/11/2025

Appointment of Mr James Thomas Condliffe as a secretary on 2025-10-31

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03/11/2025

Appointment of Mr James Thomas Condliffe as a director on 2025-10-31

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16/09/2025

Accounts for a small company made up to 2024-12-31

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07/07/2025

Confirmation statement made on 2025-07-06 with no updates

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13/02/2025

Director's details changed for Mr Gavin Howard Graveson on 2025-02-12

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23/01/2025

Director's details changed for Miss Celia Rosalind Gough on 2025-01-22

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15/01/2025

Director's details changed for Mr Gavin Howard Graveson on 2025-01-14

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27/09/2024

Accounts for a small company made up to 2023-12-31

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08/07/2024

Confirmation statement made on 2024-07-06 with no updates

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13/10/2023

Accounts for a small company made up to 2022-12-31

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13/07/2023

Confirmation statement made on 2023-07-06 with updates

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23/06/2023

Statement by Directors

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23/06/2023

Solvency Statement dated 22/06/23

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23/06/2023

Resolutions

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23/06/2023

Statement of capital on 2023-06-23

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12/01/2023

Certificate of change of name

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09/11/2022

Notification of Veolia Environnement Sa as a person with significant control on 2022-11-07

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09/11/2022

Cessation of Suez Groupe S.A.S. as a person with significant control on 2022-11-07

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08/11/2022

Appointment of Mr Gavin Howard Graveson as a director on 2022-11-07

View PDF (2 pages)

07/11/2022

Appointment of Miss Celia Rosalind Gough as a director on 2022-11-07

View PDF (2 pages)

07/11/2022

Appointment of Ms Valerie Isabelle Marie Clavie as a director on 2022-11-07

View PDF (2 pages)

07/11/2022

Appointment of Miss Celia Rosalind Gough as a secretary on 2022-11-07

View PDF (2 pages)

07/11/2022

Termination of appointment of Mark Hedley Thompson as a secretary on 2022-11-07

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07/11/2022

Termination of appointment of Charlotte Lampre as a director on 2022-11-07

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07/11/2022

Termination of appointment of Christopher Derrick Thorn as a director on 2022-11-07

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07/11/2022

Registered office address changed from Suez House Grenfell Road Maidenhead Berkshire SL6 1ES England to 210 Pentonville Road London N1 9JY on 2022-11-07

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mckenna-Mayes, Graham Arthur	Secretary	01/08/2004 - 05/01/2009	28
Thompson, Mark Hedley	Secretary	05/01/2009 - 07/11/2022	27
Clavie, Valerie Isabelle Marie	Director	07/11/2022 - Present	61
Swainsbury, Katherine	Director	02/04/2026 - Present	26
Duval, Florent Thierry Antoine	Director	01/02/2016 - 31/10/2021	72

Persons with Significant Control

No PSC data available.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About VIGIE UK LIMITED

VIGIE UK LIMITED is an(a) Active company incorporated on 03/06/1988 with the registered office located at 210 Pentonville Road, London N1 9JY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VIGIE UK LIMITED?

VIGIE UK LIMITED is currently Active. It was registered on 03/06/1988 .

Where is VIGIE UK LIMITED located?

VIGIE UK LIMITED is registered at 210 Pentonville Road, London N1 9JY.

What does VIGIE UK LIMITED do?

VIGIE UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for VIGIE UK LIMITED?

The latest filing was on 02/04/2026: Termination of appointment of Gavin Howard Graveson as a director on 2026-04-02.