VIAGEFI 3 LIMITED

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
2018-05-02 ~ now
OF - Director → CIF 0
2
Georges Guy, Pujervie Thierry
Adviser In Assets Management born in July 1961
Individual (5 offsprings)
Officer
2018-05-02 ~ now
OF - Director → CIF 0
3
Josserand, Bernard
Adviser On Assets Management born in August 1963
Individual (5 offsprings)
Officer
2018-05-02 ~ now
OF - Director → CIF 0
4
Pierre, Lainee
Engineer born in January 1964
Individual (5 offsprings)
Officer
2018-05-02 ~ now
OF - Director → CIF 0
5
Xavier, Mouchet
Director born in May 1962
Individual (5 offsprings)
Officer
2018-05-02 ~ now
OF - Director → CIF 0

Ceased 11

1
Cyprien, Delphine
Non-Executive Director born in December 1969
Individual
Officer
2014-04-18 ~ 2017-01-11
OF - Director → CIF 0
2
Hugon, Patrice Jean-philippe
Accountant born in March 1977
Individual (20 offsprings)
Officer
2017-01-11 ~ 2018-01-30
OF - Director → CIF 0
Hugon, Patrice
Individual (20 offsprings)
Officer
2014-04-29 ~ 2015-12-31
OF - Secretary → CIF 0
3
Paingris, Michel Christian
Director born in August 1954
Individual (4 offsprings)
Officer
2012-06-20 ~ 2017-09-14
OF - Director → CIF 0
4
Petit, Guy
Non-Executive Director born in September 1948
Individual
Officer
2014-04-18 ~ 2017-01-11
OF - Director → CIF 0
5
Mouchet, Martine
Non-Executive Director born in October 1962
Individual
Officer
2014-04-18 ~ 2017-01-11
OF - Director → CIF 0
6
Lefranc, Patrick Robert
Non-Executive Director born in June 1960
Individual (1 offspring)
Officer
2014-04-18 ~ 2014-04-18
OF - Director → CIF 0
7
Mouzard, Jacques
Non-Executive Director born in January 1945
Individual
Officer
2014-04-18 ~ 2017-01-11
OF - Director → CIF 0
8
Portal, Jean-luc
Director born in June 1960
Individual
Officer
2017-12-22 ~ 2019-09-30
OF - Director → CIF 0
9
Danset, Jean-luc
Non-Executive Director born in June 1952
Individual
Officer
2014-04-18 ~ 2017-01-11
OF - Director → CIF 0
10
DGC NOMINEE SECRETARIES LIMITED
The London Office, 202 Harbour Yard, Chelsea Harbour, London, United Kingdom
Dissolved Corporate (1 parent, 32 offsprings)
Equity (Company account)
100 GBP2019-12-31
Officer
2012-06-20 ~ 2014-04-28
PE - Secretary → CIF 0
11
VECTRYSS LIMITED
4th 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

Company in focus

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

Brief company account

Investment Property

6,806,000 GBP2024-12-31

8,144,000 GBP2023-12-31

Debtors

1,005,538 GBP2024-12-31

323,090 GBP2023-12-31

Cash at bank and in hand

7,942 GBP2024-12-31

11,290 GBP2023-12-31

Current Assets

1,013,480 GBP2024-12-31

334,380 GBP2023-12-31

Net Current Assets/Liabilities

-1,121,287 GBP2024-12-31

-1,599,001 GBP2023-12-31

Total Assets Less Current Liabilities

5,684,713 GBP2024-12-31

6,544,999 GBP2023-12-31

Net Assets/Liabilities

3,941,014 GBP2024-12-31

4,781,432 GBP2023-12-31

Equity

Called up share capital

6,520,000 GBP2024-12-31

6,520,000 GBP2023-12-31

Share premium

600 GBP2024-12-31

600 GBP2023-12-31

Retained earnings (accumulated losses)

-2,579,586 GBP2024-12-31

-1,739,168 GBP2023-12-31

Equity

3,941,014 GBP2024-12-31

4,781,432 GBP2023-12-31

Average Number of Employees

52024-01-01 ~ 2024-12-31

52023-01-01 ~ 2023-12-31

Investment Property - Fair Value Model

6,806,000 GBP2024-12-31

8,144,000 GBP2023-12-31

Disposals of Investment Property - Fair Value Model

-1,338,000 GBP2024-01-01 ~ 2024-12-31

Trade Debtors/Trade Receivables

Current

3,648 GBP2024-12-31

3,648 GBP2023-12-31

Other Debtors

Amounts falling due within one year

1,001,890 GBP2024-12-31

319,442 GBP2023-12-31

Debtors

Amounts falling due within one year, Current

1,005,538 GBP2024-12-31

Current, Amounts falling due within one year

323,090 GBP2023-12-31

Trade Creditors/Trade Payables

Current

34,416 GBP2024-12-31

61,362 GBP2023-12-31

Other Creditors

Current

2,100,351 GBP2024-12-31

1,872,019 GBP2023-12-31

Creditors

Current

2,134,767 GBP2024-12-31

1,933,381 GBP2023-12-31

Other Creditors

Non-current

1,743,699 GBP2024-12-31

1,663,567 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

6,520 shares2024-12-31

6,520 shares2023-12-31

VIAGEFI 3 LIMITED
Info
Registered number 08113412
Nova North, 11 Bressenden Place, London SW1E 5BY
Private Limited Company incorporated on 2012-06-20 (13 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.