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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 6
  • 1
    Sorgentini, Alejandro Alfredo
    Born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Bobby Lee
    Born in April 1984
    Individual (102 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Garcia, Carlos Jose
    Born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (195 offsprings)
    Officer
    icon of calendar 2021-07-16 ~ now
    OF - Director → CIF 0
  • 5
    VICTORIA CAPITAL ADVISORS UK LTD
    icon of addressSuite 1, 3rd Floor, 11-12 St James's Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-10-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2017-10-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Bourgeois, Melissa Gabrielle
    Chartered Secretary born in February 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-26 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Pitcher, Robert Michael
    Accountant born in January 1993
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-15 ~ 2023-11-17
    OF - Director → CIF 0
  • 3
    Abrahams, Susan Iris
    Director born in July 1957
    Individual (180 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2021-07-16
    OF - Director → CIF 0
  • 4
    Lejune, Amy Nicole
    Finance Manager born in June 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-10-26 ~ 2020-07-15
    OF - Director → CIF 0
parent relation
Company in focus

VSAP BUILDING LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-17,856 GBP2023-01-01 ~ 2023-12-31
-22,175 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
3,200,095 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-17,856 GBP2023-01-01 ~ 2023-12-31
3,177,920 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-17,856 GBP2023-01-01 ~ 2023-12-31
3,177,920 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
134,511,195 GBP2023-12-31
134,511,195 GBP2022-12-31
Cash at bank and in hand
173,393 GBP2023-12-31
190,160 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,299 GBP2023-12-31
-5,210 GBP2022-12-31
Net Current Assets/Liabilities
167,094 GBP2023-12-31
184,950 GBP2022-12-31
Total Assets Less Current Liabilities
134,678,289 GBP2023-12-31
134,696,145 GBP2022-12-31
Equity
Called up share capital
134,513 GBP2023-12-31
134,513 GBP2022-12-31
134,513 GBP2021-12-31
Share premium
132,329,250 GBP2023-12-31
132,329,250 GBP2022-12-31
132,329,250 GBP2021-12-31
Retained earnings (accumulated losses)
2,214,526 GBP2023-12-31
2,232,382 GBP2022-12-31
2,204,462 GBP2021-12-31
Equity
134,678,289 GBP2023-12-31
134,696,145 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-17,856 GBP2023-01-01 ~ 2023-12-31
3,177,920 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,150,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts owed to group undertakings
Current
2,965 GBP2023-12-31
2,965 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,334 GBP2023-12-31
2,245 GBP2022-12-31
Creditors
Current
6,299 GBP2023-12-31
5,210 GBP2022-12-31

  • VSAP BUILDING LTD
    Info
    Registered number 11033381
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2017-10-26 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.