VGL INVESTMENTS LIMITED
Company details
- Registered name
- VGL INVESTMENTS LIMITED
- Company number
- 08038128
- Registered office
- 75-77 Brook Street, London, W1K 4HX, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 19 April 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 25 Oct 2026
- Confirmation statement — last
- 11 Oct 2025
Officers
3 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/09/2019 | Director appointed | — | CIANI, Saveria Veronica |
| 06/04/2016 | Person with significant control added | — | Mr Fabrizio Di Amato |
| 08/02/2016 | Director resigned | TROOSTWYK, John Alexander | — |
| 29/05/2015 | Director resigned | LETIZIA, Marco | — |
| 29/05/2015 | Director appointed | — | FIORINI, Stefano |
| 26/02/2015 | Director appointed | — | BILLI, Simone |
| 17/02/2015 | Director resigned | MAJDA, Albi | — |
| 01/12/2014 | Director resigned | FIORINI, Stefano | — |
| 01/12/2014 | Director resigned | FAZZARI, Valentina | — |
| 01/12/2014 | Director appointed | — | TROOSTWYK, John Alexander |
| 01/12/2014 | Director appointed | — | LETIZIA, Marco |
| 01/08/2014 | Corporate-secretary resigned | GREGORY ROWCLIFFE MILNERS | — |
| 17/07/2014 | Director resigned | GRIFFITHS, Francesca | — |
| 17/07/2014 | Director appointed | — | MAJDA, Albi |
| 30/11/2012 | Corporate-secretary resigned | B&A SECRETARIES LTD | — |
| 30/11/2012 | Corporate-secretary appointed | — | GREGORY ROWCLIFFE MILNERS |
| 19/04/2012 | Director appointed | — | GRIFFITHS, Francesca |
| 19/04/2012 | Director appointed | — | FIORINI, Stefano |
| 19/04/2012 | Director appointed | — | FAZZARI, Valentina |
| 19/04/2012 | Corporate-secretary appointed | — | B&A SECRETARIES LTD |
Financial highlights
No figures could be read from the accounts filed on 03 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for VGL INVESTMENTS LIMITED
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Filing history
Most recent filings
Data protection register
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About VGL INVESTMENTS LIMITED (08038128)
VGL INVESTMENTS LIMITED is a private limited company incorporated on 19 April 2012 and registered in the United Kingdom under company number 08038128. Its registered office is at 75-77 Brook Street, London, W1K 4HX, United Kingdom. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Mr Fabrizio Di Amato. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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