VAUXHALL SQUARE (NOMINEE 1) LIMITED Credit Check Report

Company Overview

Vauxhall Square (Nominee 1) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 08 February 2017, so this is a well established company. Vauxhall Square (Nominee 1) Limited has been in business for 9 years and 1 month. The accounts status is small and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB

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Companies House Data

Company Name	VAUXHALL SQUARE (NOMINEE 1) LIMITED
Company Number	10607349
Registered Office Address	Duo, Level 6
	280 Bishopsgate
	EC2M 4RB
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	08/02/2017
Accounting Reference Date Day	30
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	SMALL
Returns Next Due Date	08/03/2018

Directors & Members

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	Wai Cheung - Director (Chinese, 56 years old, born September 1970) Appointed 04 April 2022, Resigned 05 October 2022	Resigned
	David Chiu - Director (Chinese, 72 years old, born May 1954) Appointed 04 April 2022, Resigned 05 October 2022	Resigned
	John Connolly - Director (British, 50 years old, born May 1976) Appointed 04 April 2022, Resigned 05 October 2022	Resigned
	Qiang Fu - Director (Chinese, 42 years old, born January 1984) Appointed 05 October 2022, Resigned 17 May 2024	Resigned
	Zhixiong Guan - Director (Chinese, 52 years old, born November 1974) Appointed 20 July 2020, Resigned 04 April 2022	Resigned
	Theo Hajoglou - Director (British, 41 years old, born May 1985) Appointed 17 May 2024	Active
	Cheong Hoong - Director (Malaysian, 58 years old, born December 1968) Appointed 04 April 2022, Resigned 05 October 2022	Resigned
	Erik Klotz - Director (Swedish, 82 years old, born November 1944) Appointed 08 February 2017, Resigned 04 May 2017	Resigned
	Siu Kwok - Director (Chinese, 36 years old, born May 1990) Appointed 05 October 2022, Resigned 17 May 2024	Resigned
	Michael Lee - Director (Australian, 50 years old, born September 1976) Appointed 05 October 2022, Resigned 05 October 2022	Resigned
	Sze Li - Director (Chinese, 69 years old, born January 1957) Appointed 05 October 2022, Resigned 05 October 2022	Resigned
	Sze Li - Director (Chinese, 69 years old, born January 1957) Appointed 04 May 2017, Resigned 04 April 2022	Resigned
	Lewis Main - Director (British, 33 years old, born March 1993) Appointed 17 May 2024	Active
	Alain Millet - Director (French, 58 years old, born January 1968) Appointed 08 February 2017, Resigned 04 May 2017	Resigned
	Arron Taggart - Director (British, 55 years old, born August 1971) Appointed 17 May 2024	Active
	Thomas Upton - Director (British, 50 years old, born February 1976) Appointed 17 May 2024	Active
	John Whiteley - Director (British, 68 years old, born November 1958) Appointed 08 February 2017, Resigned 04 May 2017	Resigned
	Fredrik Widlund - Director (Swedish, 58 years old, born March 1968) Appointed 08 February 2017, Resigned 04 May 2017	Resigned
	Simon Wigzell - Director (English, 58 years old, born June 1968) Appointed 08 February 2017, Resigned 04 May 2017	Resigned
	Ning Xia - Director (Chinese, 48 years old, born August 1978) Appointed 04 May 2017, Resigned 16 November 2020	Resigned

Secretaries

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	David Fuller - Secretary Appointed 08 February 2017, Resigned 04 May 2017	Resigned

Other Company Directorships

Lewis Main
CCP KWH 1 LIMITED
CCP KWH 2 LIMITED
CCP KWH 3 LIMITED
CCP MALMO LIMITED
CCP MANCO 1 LIMITED
CCP OPP 1 LIMITED
CCP OPP 2 LIMITED
CCP PEPPER 2 LIMITED
CCP PEPPER LIMITED
MAPLE HILL HOLDCO LIMITED
T&W ESTATE BPV LIMITED
T&W ESTATE HOLDCO 2 LIMITED
T&W ESTATE HOLDCO LIMITED
T&W ESTATE INVESTMENT LIMITED
T&W ESTATE NEWCASTLE LIMITED
T&W ESTATE TVP LIMITED
T&W ESTATE WVP LIMITED
VAUXHALL HOMES LIMITED
VXOPP 2 LIMITED
VXOPP 3 LIMITED
VXOPP 4 LIMITED
VXOPP HOLDCO 1 LIMITED

Arron Taggart
BAYSWATER SUBSIDIARY LIMITED
CITY LINK HOUSE PROPCO LIMITED
COMMERCIAL REAL ESTATE FINANCE COUNCIL EUROPE (CRE FINANCE COUNCIL-EUROPE)
FUSION BRENT 43 DEVCO LIMITED
FUSION BRENT 43 HOLDCO LIMITED
FUSION BRENT 43 JVCO LIMITED
FUSION BRENT 43 OPCO LIMITED
FUSION BRENT 43 PROPCO LIMITED
FUSION BXT HOLDCO LIMITED
FUSION BXT JVCO LIMITED
FUSION BXT OPCO LIMITED
FUSION BXT PROPCO LIMITED
FUSION CANADA WATER DEVCO LTD
FUSION CANADA WATER JVCO LTD
HIGH ROAD WEMBLEY HOLDCO LIMITED
HIGH ROAD WEMBLEY JVCO LIMITED
HIGH ROAD WEMBLEY MIDCO LIMITED
MARK BERMONDSEY (GUERNSEY) LIMITED
PARK MODERN 1 LIMITED
PARK MODERN 2 LIMITED
PARK MODERN 3 LIMITED
REGAL HIGH ROAD LTD
REGAL HIGH ROAD TWO LIMITED
TAXI HOUSE LIMITED
TAXI HOUSE OPCO LIMITED
VAUXHALL HOMES LIMITED
VXOPP 2 LIMITED
VXOPP 3 LIMITED
VXOPP 4 LIMITED
VXOPP HOLDCO 1 LIMITED

Thomas Upton
CCP MANCO 1 LIMITED
EMILIA 11 LIMITED
VAUXHALL HOMES LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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	LOMBARD NORTH CENTRAL LEASING LIMITED 250 BISHOPSGATE, LONDON, EC2M 4RB
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	LOMBARD VEHICLE MANAGEMENT LIMITED 280 Bishopsgate, London, EC2M 4RB
	LOMBARD TECHNOLOGY SERVICES LIMITED 250 BISHOPSGATE, LONDON, EC2M 4RB
	LOMBARD MARITIME LIMITED 250 BISHOPSGATE, LONDON, EC2M 4RB

Document Filings

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