All Information about:

Name	Vinci UK Developments Limited
Address	Astral House Imperial Way Watford WD24 4WW
VAT ID	no VAT ID available
Company No.	00646908 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Vinci Investments Limited Vinci (Holdings) Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Vinci Construction Holding Limited Status: Active Notified: 31/03/2023 Companies House Number: 03365601 Nature of Control

Ownership of shares - 75% or more

GB Vinci Construction Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2020 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

GB Vinci Plc Status: Ceased Notified: 02/01/2020 Ceased: 31/03/2023 Companies House Number: 00737204 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 (3)

Source: Companies House

Lambert, Graham Imperial Way, Watford, Hertfordshire Status: Active Notified: 28/01/2019 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lansade, Xavier Pierre Imperial Way, Watford, Hertfordshire Status: Active Notified: 03/11/2022 Date of Birth: 12/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: French

Wardrop, Scott Alexander Imperial Way, Watford Status: Active Notified: 03/11/2022 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

VSM (Ncgm) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08333203 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

VSM Estates (Ashchurch) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09494284 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB VSM Estates (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05867718 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB VSM Estates Uxbridge (Group) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08083799 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Vinci UK Developments Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (4)