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Name	Vinci Limited
Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company No.	00737204 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Vinci PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Vinci Construction Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 03365601 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (6)

Source: Companies House

Demierre, Ludovic Guy Lucien Rueil-Malmaison, France Status: Active Notified: 30/04/2021 Date of Birth: 09/1971 Occupation: Hr Director Role: Director Country of Residence: France Nationality: French

Lansade, Xavier Pierre Imperial Way, Watford Status: Active Notified: 15/02/2024 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: French

Tilbrook, Ruth Elizabeth Watford, Hertfordshire Status: Active Notified: 09/10/2007 Date of Birth: 10/1968 Role: Secretary Country of Residence: United Kingdom Nationality: British

Wardrop, Scott Alexander Horsham, England Status: Active Notified: 30/04/2021 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Anjolras, Pierre Louis Georges Victor Rueil-Malmaison, France Status: Ceased Notified: 30/04/2021 Ceased: 16/02/2024 Date of Birth: 02/1966 Occupation: Ceo Role: Director Country of Residence: France Nationality: French

Jutier, Patrick Rueil-Malmaison, France Status: Ceased Notified: 02/03/2021 Ceased: 07/02/2024 Date of Birth: 10/1961 Occupation: Chief Financial Officer Role: Director Country of Residence: France Nationality: French

Companies Controlled by This Company (10)

GB Norwest Holst Construction Limited Status: Active Notified: 06/04/2016 Companies House Number: 04269126 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Rosser & Russell Maintenance Limited Status: Active Notified: 06/04/2016 Companies House Number: 00928212 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Storepoint Limited Status: Active Notified: 06/04/2016 Companies House Number: 01434332 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Vinci Construction Limited Status: Active Notified: 06/04/2016 Companies House Number: 04269086 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Vinci Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04269088 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Vinci Construction UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Companies House Number: 02295904 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Vinci Fleet Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Companies House Number: 01733675 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Vinci Insurance Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Companies House Number: 02659077 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Vinci Property Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Companies House Number: 00658459 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Vinci UK Developments Limited Status: Ceased Notified: 02/01/2020 Ceased: 31/03/2023 Companies House Number: 00646908 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

All Information about:

Vinci Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)