Ltd Facts The UK company register, as filed

Register entry · No. 09639905

VINCI UK FOUNDATION

Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Incorporated 15 Jun 2015

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    7 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Jun 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    T1 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, ENGLAND, B37 7ES

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    22 Apr 2027
    Last made up to
    8 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. VINCI UK FOUNDATION current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 24, with past →

NameRoleAppointedResignedBornNationality · lives in
Scott Alexander Wardrop Engineer Director 29 Jul 2015 — April 1966 British · England
Tom Jones Company Director Director 15 Oct 2020 — June 1973 British · England
Scott Van Der Vord Chief Executive Director 31 Mar 2022 — March 1985 British · England
Martin John Pedley Director Director 18 Sep 2023 — July 1965 British · England
Emmanuel Pierre Costes Director Director 15 Feb 2025 — September 1978 French,British · England
Stephane Carayol Director Director 15 Feb 2025 — April 1967 French · England
Edward Harley Fellows Director 1 Jan 2026 — January 1966 British · England
Ayyub Dedat Secretary 29 Apr 2016 — —

Owners and controllers All 2, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is VINCI UK FOUNDATION still trading?

The register shows VINCI UK FOUNDATION as active.

What does VINCI UK FOUNDATION do?

It files the industry code 96090 (Other service activities n.e.c.).

When was VINCI UK FOUNDATION set up?

It was incorporated on 15 June 2015.

When are VINCI UK FOUNDATION's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is VINCI UK FOUNDATION's next confirmation statement due?

By 22 April 2027.

Who runs VINCI UK FOUNDATION?

VINCI UK FOUNDATION has 7 current directors and 1 other current officer. They're listed under People on this page.

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  2. 09932953 IDEAL PROPERTY SERVICES (WOKING) LIMITED Active Private Limited Company Inc. 31 Dec 2015 96090 · Other service activities n.e.c.
  3. 09933211 MONIKA BEAUTY STUDIO LIMITED Active Private Limited Company Inc. 31 Dec 2015 96090 · Other service activities n.e.c.
  4. 09932660 AMMAR NASER LTD Active Private Limited Company Inc. 30 Dec 2015 68100 · Buying and selling of own real estate
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House