Vitol Broking Limited

Company details

Type

Private Limited Company

Incorporated

1999-10-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-09-29 · next due 2026-10-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Douglas, Valentine Justin · Director appointed 2024-12-31
• Schlaepfer, Andrea Clare · Director appointed 2019-01-01
• Marsh, Jonathan Robert · Director appointed 2019-01-01
• Forrest, Calum Usher · Director appointed 2019-01-01 resigned 2024-12-31
• Hardy, Russell David · Director appointed 2014-01-01 resigned 2019-01-01
• Parsons, Andrew John Howard · Director appointed 2015-04-01 resigned 2018-03-31
• Greenslade, Paul John · Director appointed 1999-12-13 resigned 2014-12-05
• Richardson, Mark · Director appointed 2007-06-01 resigned 2011-03-31
• Hardy, Russell · Director appointed 2006-08-01 resigned 2007-05-31
• Ferrey, Matthew Robert · Director appointed 1999-12-13 resigned 2006-07-31
• Fransen, David Bernard · Director appointed 1999-12-16 resigned 2003-08-01
• Bouman, Gerrit · Director appointed 1999-10-26 resigned 1999-12-13
• Martin, John Kerr · Director appointed 1999-10-26 resigned 1999-12-13
• L.c.i. Directors Limited · Corporate Director appointed 1999-10-26 resigned 1999-10-26
• L.c.i. Secretaries Limited · Corporate Secretary appointed 1999-10-26 resigned 1999-10-26

People with significant control (2)

• Vitol Services Limited Ceased 2023-02-01
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Vitol Services Limited Active
  Corporate Entity Psc · notified 2023-02-01
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2025-09-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-08 Full accounts (paper) AA Accounts
• 2025-01-06 Appointment of director AP01 Officers
• 2025-01-06 Termination director company with name termination date TM01 Officers
• 2024-10-02 Full accounts (paper) AA Accounts
• 2024-10-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-13 Full accounts (paper) AA Accounts
• 2023-09-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-01 Notification of a person with significant control PSC02 PSC
• 2023-02-01 Cessation of a person with significant control PSC07 PSC
• 2022-10-06 Full accounts (paper) AA Accounts
• 2022-09-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-06 Full accounts (paper) AA Accounts
• 2021-10-01 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.