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Name	Vinci Construction Holding Limited
Address	Astral House Imperial Way Watford WD24 4WW
VAT ID	no VAT ID available
Company No.	03365601 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Sogea Holdings (UK) 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 (4)

Source: Companies House

GB Vinci Sa Status: Active Notified: 01/07/2022 Companies House Number: 00000552 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Eurovia Sas Status: Ceased Notified: 01/07/2022 Ceased: 01/07/2022 Companies House Number: 00000348 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 Vinci Construction Sas Status: Ceased Notified: 01/07/2022 Ceased: 01/07/2022 Companies House Number: 00000348 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vinci Construction Sas Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2022 Companies House Number: 00000334 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control as firm

Officers (8)

Source: Companies House

Demierre, Ludovic Guy Lucien Nanterre, France Status: Active Notified: 01/10/2022 Date of Birth: 09/1971 Occupation: Hr Director Role: Director Country of Residence: France Nationality: French

Godard, Gilles Bruno Marie Nanterre, France Status: Active Notified: 01/10/2022 Date of Birth: 06/1968 Occupation: Company Executive Role: Director Country of Residence: England Nationality: French

Mirville, Thierry Nanterre, France Status: Active Notified: 07/02/2024 Occupation: Financial Director Role: Director Country of Residence: France Nationality: French

Sulliot, Patrick Octave Achille Nanterre, France Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: France Nationality: French

Tilbrook, Ruth Elizabeth Imperial Way, Watford, Hertfordshire Status: Active Notified: 03/11/2022 Role: Secretary

Wardrop, Scott Alexander Horsham, England Status: Active Notified: 01/10/2022 Date of Birth: 04/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Anjolras, Pierre Louis Georges Victor Rueil-Malmaison Cedex, France Status: Ceased Notified: 12/01/2021 Ceased: 01/10/2024 Date of Birth: 02/1966 Occupation: Ceo Vinci Construction Role: Director Country of Residence: France Nationality: French

Jutier, Patrick Rueil-Malmaison, France Status: Ceased Notified: 30/04/2021 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 Crispin & Borst Limited Status: Active Notified: 31/03/2023 Companies House Number: 00789114 Nature of Control

Ownership of shares - 75% or more

GB Jean Lefebvre (UK) Limited Status: Active Notified: 01/01/2023 Companies House Number: 03157091 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Powertest Limited Status: Active Notified: 31/03/2023 Companies House Number: 02792044 Nature of Control

Ownership of shares - 75% or more

GB Taylor Woodrow Infrastructure Limited Status: Active Notified: 03/05/2022 Companies House Number: 14081596 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vinci Building Limited Status: Active Notified: 02/05/2024 Companies House Number: 15700894 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Vinci Construction Managemen T Limited Status: Active Notified: 01/01/2023 Companies House Number: 01271059 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vinci Construction UK Limited Status: Active Notified: 31/03/2023 Companies House Number: 02295904 Nature of Control

Ownership of shares - 75% or more

GB Vinci Facilities Limited Status: Active Notified: 02/05/2024 Companies House Number: 15700897 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Vinci Fleet Services Limited Status: Active Notified: 31/03/2023 Companies House Number: 01733675 Nature of Control

Ownership of shares - 75% or more

GB Vinci Property Limited Status: Active Notified: 31/03/2023 Companies House Number: 00658459 Nature of Control

Ownership of shares - 75% or more

All Information about:

Vinci Construction Holding Limited

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Persons with Significant Control (4)

Officers (8)

Companies Controlled by This Company (10)