VICEROY INVESTMENTS LIMITED
- Company statusactive
- Company No00432981
- Age78 years 3 months Incorporated 11 April 1947
- Officers3
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
VICEROY INVESTMENTS LIMITED is an active company incorporated on 11 April 1947 and based in Middlesex. The company was registered 78 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
0 Months Ago on 11 Jul 2025
Legacy
0 Months Ago on 11 Jul 2025
Legacy
0 Months Ago on 11 Jul 2025
Legacy
0 Months Ago on 11 Jul 2025
Confirmation Statement With No Updates
6 Months Ago on 10 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Jun 2023
Confirmation Statement With Updates
2 Years Ago on 16 Jan 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 08 Jul 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Feb 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 14 Apr 2021
Termination Director Company With Name Termination Date
4 Years Ago on 14 Apr 2021
Notification Of A Person With Significant Control
4 Years Ago on 12 Jan 2021
Cessation Of A Person With Significant Control
4 Years Ago on 12 Jan 2021
Confirmation Statement With Updates
4 Years Ago on 04 Jan 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Jan 2020
Accounts With Accounts Type Full
5 Years Ago on 24 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | corporate secretary | 01 Jul 2010 | |
| JENNER, Jason Adam | director | Aug 1969 | 01 Jun 2023 |
| MEREDITH, Darren Craig William | director | Sep 1972 | 06 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Castrol Holdings International Limited | 16 Dec 2020 | |
| Bp International Limited | 06 Apr 2016 |
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SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
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SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
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SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
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SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
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JENNER, Jason Adam, MEREDITH, Darren Craig William, LYONS, Jan Clayton, THOMSON, Katherine Anne are mutual persons.
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GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
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HARRINGTON, Roger Christopher are mutual persons.
HARRINGTON, Roger Christopher, NEMETH, James Grant are mutual persons.
HARRINGTON, Roger Christopher are mutual persons.
HARRINGTON, Roger Christopher are mutual persons.
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HARRINGTON, Roger Christopher, MCCANN, Catherine Ann are mutual persons.
HARRINGTON, Roger Christopher, LITTLE, Adam Charles are mutual persons.
HARRINGTON, Roger Christopher are mutual persons.
HARRINGTON, Roger Christopher are mutual persons.
HARRINGTON, Roger Christopher, STARKIE, Francis William Michael are mutual persons.
LITTLE, Adam Charles are mutual persons.
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LITTLE, Adam Charles are mutual persons.
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LITTLE, Adam Charles are mutual persons.
LITTLE, Adam Charles are mutual persons.
LITTLE, Adam Charles are mutual persons.
LITTLE, Adam Charles are mutual persons.
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LYONS, Jan Clayton are mutual persons.
LYONS, Jan Clayton are mutual persons.
LYONS, Jan Clayton, MCMAHON, Shiva Pezeshki are mutual persons.
LYONS, Jan Clayton, MCMAHON, Shiva Pezeshki are mutual persons.
LYONS, Jan Clayton are mutual persons.
LYONS, Jan Clayton are mutual persons.
LYONS, Jan Clayton, THOMSON, Katherine Anne are mutual persons.
MCCANN, Catherine Ann, THOMSON, Katherine Anne are mutual persons.
MCCANN, Catherine Ann, THOMSON, Katherine Anne are mutual persons.
MCMAHON, Shiva Pezeshki, PUFFER, Brian Michael are mutual persons.
MCMAHON, Shiva Pezeshki are mutual persons.
MCMAHON, Shiva Pezeshki are mutual persons.
NEMETH, James Grant, STARKIE, Francis William Michael are mutual persons.
NEMETH, James Grant, STARKIE, Francis William Michael are mutual persons.
NEMETH, James Grant are mutual persons.
NEMETH, James Grant are mutual persons.
NEMETH, James Grant are mutual persons.
NEMETH, James Grant are mutual persons.
NEMETH, James Grant are mutual persons.
NEMETH, James Grant are mutual persons.
PUFFER, Brian Michael are mutual persons.
PUFFER, Brian Michael are mutual persons.
PUFFER, Brian Michael are mutual persons.
PUFFER, Brian Michael are mutual persons.
PUFFER, Brian Michael are mutual persons.
PUFFER, Brian Michael are mutual persons.
PUFFER, Brian Michael are mutual persons.
PUFFER, Brian Michael are mutual persons.
PUFFER, Brian Michael are mutual persons.
PUFFER, Brian Michael are mutual persons.
PUFFER, Brian Michael are mutual persons.
PUFFER, Brian Michael are mutual persons.
PUFFER, Brian Michael are mutual persons.
STARKIE, Francis William Michael are mutual persons.
STARKIE, Francis William Michael are mutual persons.
STARKIE, Francis William Michael are mutual persons.
STARKIE, Francis William Michael are mutual persons.
THOMSON, Katherine Anne are mutual persons.
THOMSON, Katherine Anne are mutual persons.
THOMSON, Katherine Anne are mutual persons.
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