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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Gerard, Paillet
    Director born in October 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Pujervie, Thierry Georges Guy
    Adviser In Assets Management born in July 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Josserand, Bernard
    Adviser On Assets Management born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Pierre, Lainee
    Engineer born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ now
    OF - Director → CIF 0
  • 5
    Xavier, Mouchet
    Director born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Hugon, Patrice Jean-philippe
    Accountant born in March 1977
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-01-12 ~ 2018-01-30
    OF - Director → CIF 0
    Hugon, Patrice
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-04-29 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 2
    Paingris, Michel Christian
    Director born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-28 ~ 2017-09-13
    OF - Director → CIF 0
  • 3
    Petit, Guy
    Non-Executive Director born in September 1948
    Individual
    Officer
    icon of calendar 2013-10-04 ~ 2017-01-12
    OF - Director → CIF 0
  • 4
    Mouchet, Martine
    Non-Executive Director born in October 1962
    Individual
    Officer
    icon of calendar 2013-10-04 ~ 2017-01-12
    OF - Director → CIF 0
  • 5
    Lefranc, Patrick Robert
    Non-Executive Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-04 ~ 2014-09-02
    OF - Director → CIF 0
  • 6
    Portal, Jean-luc
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2017-12-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Cheisson, Claude
    Non-Executive Director born in September 1939
    Individual
    Officer
    icon of calendar 2013-10-04 ~ 2017-01-12
    OF - Director → CIF 0
  • 8
    Picasso, Christine
    Non-Executive Director born in April 1960
    Individual
    Officer
    icon of calendar 2013-10-04 ~ 2017-01-12
    OF - Director → CIF 0
  • 9
    Danset, Jean-luc
    Non-Executive Director born in June 1952
    Individual
    Officer
    icon of calendar 2015-04-10 ~ 2017-01-12
    OF - Director → CIF 0
  • 10
    icon of address202, Harbour Yard, The London Office Chelsea Harbour, London
    Dissolved Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2009-09-28 ~ 2014-04-28
    PE - Secretary → CIF 0
  • 11
    icon of address4th Floor, 78/79 New Bond Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,652 GBP2024-12-30
    Officer
    2016-01-01 ~ 2017-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

VIAGEFI 1 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
5,782,000 GBP2024-12-31
6,429,000 GBP2023-12-31
Debtors
2,049,257 GBP2024-12-31
1,632,015 GBP2023-12-31
Cash at bank and in hand
2,632 GBP2024-12-31
77,834 GBP2023-12-31
Current Assets
2,051,889 GBP2024-12-31
1,709,849 GBP2023-12-31
Net Current Assets/Liabilities
1,889,013 GBP2024-12-31
1,546,403 GBP2023-12-31
Total Assets Less Current Liabilities
7,671,013 GBP2024-12-31
7,975,403 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,780,153 GBP2024-12-31
-2,400,759 GBP2023-12-31
Net Assets/Liabilities
4,890,860 GBP2024-12-31
5,450,644 GBP2023-12-31
Equity
Called up share capital
7,853,000 GBP2024-12-31
7,762,000 GBP2023-12-31
Share premium
179,700 GBP2024-12-31
179,700 GBP2023-12-31
Other miscellaneous reserve
1,963,950 GBP2024-12-31
1,963,950 GBP2023-12-31
Retained earnings (accumulated losses)
-5,105,790 GBP2024-12-31
-4,455,006 GBP2023-12-31
Equity
4,890,860 GBP2024-12-31
5,450,644 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
5,782,000 GBP2024-12-31
6,429,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-647,000 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
1,971,521 GBP2024-12-31
1,554,279 GBP2023-12-31
Other Debtors
Amounts falling due within one year
77,736 GBP2024-12-31
77,736 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,049,257 GBP2024-12-31
1,632,015 GBP2023-12-31
Trade Creditors/Trade Payables
Current
20,539 GBP2024-12-31
72,188 GBP2023-12-31
Other Taxation & Social Security Payable
Current
77,018 GBP2024-12-31
77,018 GBP2023-12-31
Other Creditors
Current
65,319 GBP2024-12-31
14,240 GBP2023-12-31
Creditors
Current
162,876 GBP2024-12-31
163,446 GBP2023-12-31
Other Creditors
Non-current
2,780,153 GBP2024-12-31
2,400,759 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,762 shares2024-12-31
7,762 shares2023-12-31
Related profiles found in government register
  • VIAGEFI 1 LIMITED
    Info
    Registered number 07031904
    icon of addressNova North, 11 Bressenden Place, London SW1E 5BY
    Private Limited Company incorporated on 2009-09-28 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • VIAGEFI 1 LIMITED
    S
    Registered number missing
    icon of address78-79, New Bond Street, London, England, W1S 1RZ
    Limited Co.
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address78/79 New Bond Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.