Vicasset Advisors UK Limited

Company Name	Vicasset Advisors UK Limited
Company Status	Active
Company Number	08003325
Category	Private Limited Company
Incorporation Date	23 March 2012(12 years, 1 month ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Alastair Giles Spencer Horridge
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 October 2013(1 year, 6 months after company formation)
Appointment Duration	10 years, 6 months
Role	Head Of Legal
Country of Residence	England
Correspondence Address	5th Floor, Verde 10 Bressenden Place London SW1E 5DH

Director Name	Mr Benjamin Paul Bianchi
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	28 May 2014(2 years, 2 months after company formation)
Appointment Duration	9 years, 11 months
Role	Investment Management
Country of Residence	England
Correspondence Address	9th Floor Verde 10 Bressenden Place London SW1E 5DH

Director Name	Mr Charles Peter Blackburn
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 November 2019(7 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Verde 10 Bressenden Place London SW1E 5DH

Director Name	Mr Neil Joseph William Sargent
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	18 December 2023(11 years, 9 months after company formation)
Appointment Duration	4 months, 1 week
Role	Deputy Head Of Legal
Country of Residence	England
Correspondence Address	5th Floor, Verde 10 Bressenden Place London SW1E 5DH

Director Name	Mr Dominic John Cameron Keenan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(same day as company formation)
Role	Senior Vice President
Country of Residence	England
Correspondence Address	4th Floor 27 Knightsbridge London SW1X 7LY

Director Name	Mr Federico Carlo Canciani
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 August 2012(5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 January 2013)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr David Claude Snelgrove
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 August 2012(5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 January 2013)
Role	Vice President
Country of Residence	England
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr David George Johnston
Date of Birth	April 1976 (Born 48 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	27 August 2012(5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 March 2014)
Role	Vice President, Tax
Country of Residence	United Kingdom
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Mr Alexander Hugh Mackenzie
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 January 2013(10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Brian Laibow
Date of Birth	December 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2014(2 years after company formation)
Appointment Duration	2 months, 1 week (resigned 09 June 2014)
Role	Investment Manager
Country of Residence	United States
Correspondence Address	29th Floor 333 S. Grand Avenue Los Angeles California Ca90071 United States

Director Name	Mr Jonas Mitzschke
Date of Birth	June 1983 (Born 40 years ago)
Nationality	German
Status	Resigned
Appointed	09 June 2014(2 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 December 2019)
Role	Investment Analyst
Country of Residence	England
Correspondence Address	Verde 10 Bressenden Place London SW1E 5DH

Director Name	Mr Ryan Paul Delaney
Date of Birth	March 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 2016(3 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 December 2018)
Role	Managing Director And Head Of Asset Management
Country of Residence	United States
Correspondence Address	333 South Grand Avenue 28th Floor Los Angeles Ca 90071

Director Name	Christopher Etienne De Mestre
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	16 March 2016(3 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 02 November 2023)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Verde 10 Bressenden Place London SW1E 5DH

Director Name	Mr Benjamin Nigel Deacon
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(6 years after company formation)
Appointment Duration	3 years (resigned 15 April 2021)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Verde 10 Bressenden Place London SW1E 5DH

Director Name	Mr James Edward Steven Adams
Date of Birth	December 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2022(10 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 November 2023)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	5th Floor, Verde Bressenden Place London SW1E 5DH

Secretary Name	The Briars Group Limited (Corporation)
Status	Resigned
Appointed	01 November 2012(7 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2014)
Correspondence Address	Standard House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE

Secretary Name	Throgmorton Secretaries Llp (Corporation)
Status	Resigned
Appointed	01 February 2014(1 year, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 April 2019)
Correspondence Address	4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS

Contact

Website	sabalfin.com/
Email address	[email protected]
Telephone	020 71514900
Telephone region	London

Location

Registered Address	5th Floor, Verde 10 Bressenden Place London SW1E 5DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

702k at £1	Sabal Financial Europe Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£4,016,433
Net Worth	£1,174,873
Cash	£440,979
Current Liabilities	£1,412,472

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Charges

2 November 2012	Delivered on: 19 November 2012 Persons entitled: Stratton 4 Limited Stratton 3 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£59,404.80. Outstanding

Filing History

6 January 2021	Group of companies' accounts made up to 31 December 2019 (42 pages)
28 April 2020	Appointment of Mr Charles Peter Blackburn as a director on 19 November 2019 (2 pages)
3 April 2020	Director's details changed for Benjamin Paul Bianchi on 1 August 2019 (2 pages)
3 April 2020	Confirmation statement made on 23 March 2020 with updates (4 pages)
3 April 2020	Director's details changed for Benjamin Paul Bianchi on 1 August 2019 (2 pages)
12 December 2019	Director's details changed for Christopher Etienne De Mestre on 9 December 2019 (2 pages)
12 December 2019	Director's details changed for Benjamin Paul Bianchi on 9 December 2019 (2 pages)
12 December 2019	Director's details changed for Mr Benjamin Nigel Deacon on 9 December 2019 (2 pages)
12 December 2019	Termination of appointment of Jonas Mitzschke as a director on 8 December 2019 (1 page)
16 September 2019	Full accounts made up to 31 December 2018 (91 pages)
16 July 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-12 (3 pages)
2 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
2 April 2019	Director's details changed for Christopher Etienne De Mestre on 6 August 2018 (2 pages)
1 April 2019	Termination of appointment of Throgmorton Secretaries Llp as a secretary on 1 April 2019 (1 page)
28 March 2019	Termination of appointment of Ryan Paul Delaney as a director on 12 December 2018 (1 page)
25 September 2018	Full accounts made up to 31 December 2017 (91 pages)
14 June 2018	Appointment of Mr Benjamin Nigel Deacon as a director on 29 March 2018 (2 pages)
10 May 2018	Second filing to change the details of Christopher Etienne De Mestre as a director (6 pages)
10 May 2018	Second filing to change the details of Alastair Giles Spencer Horridge as a director (6 pages)
6 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
4 April 2018	Director's details changed for Benjamin Paul Bianchi on 1 August 2015 (2 pages)
4 April 2018	Director's details changed for Christopher Etienne De Mestre on 24 April 2017 ANNOTATION Clarification a second filed CH01 was registered on 10/05/2018. (3 pages)
4 April 2018	Director's details changed for Mr Alastair Giles Spencer Horridge on 24 April 2017 ANNOTATION Clarification a second filed CH01 was registered on 10/05/2018. (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (94 pages)
2 October 2017	Full accounts made up to 31 December 2016 (94 pages)
24 April 2017	Registered office address changed from 1 Neathouse Place, 6th Floor London SW1V 1LH to 5th Floor, Verde 10 Bressenden Place London SW1E 5DH on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from 1 Neathouse Place, 6th Floor London SW1V 1LH to 5th Floor, Verde 10 Bressenden Place London SW1E 5DH on 24 April 2017 (1 page)
20 April 2017	Director's details changed for Mr Jonas Mitzschke on 18 March 2017 (4 pages)
20 April 2017	Director's details changed for Mr Jonas Mitzschke on 18 March 2017 (4 pages)
13 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
30 September 2016	Full accounts made up to 31 December 2015 (15 pages)
30 September 2016	Full accounts made up to 31 December 2015 (15 pages)
16 June 2016	Satisfaction of charge 1 in full (4 pages)
16 June 2016	Satisfaction of charge 1 in full (4 pages)
20 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 702,001 (9 pages)
20 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 702,001 (9 pages)
23 March 2016	Appointment of Christopher Etienne De Mestre as a director on 16 March 2016 (2 pages)
23 March 2016	Appointment of Christopher Etienne De Mestre as a director on 16 March 2016 (2 pages)
23 March 2016	Appointment of Mr Ryan Paul Delaney as a director on 16 March 2016 (2 pages)
23 March 2016	Appointment of Mr Ryan Paul Delaney as a director on 16 March 2016 (2 pages)
20 October 2015	Company name changed oaktree property advisors LIMITED\certificate issued on 20/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-16 (3 pages)
20 October 2015	Company name changed oaktree property advisors LIMITED\certificate issued on 20/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-16 (3 pages)
15 September 2015	Company name changed sabal financial europe LIMITED\certificate issued on 15/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-10 (3 pages)
15 September 2015	Company name changed sabal financial europe LIMITED\certificate issued on 15/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-10 (3 pages)
11 September 2015	Full accounts made up to 31 December 2014 (14 pages)
11 September 2015	Full accounts made up to 31 December 2014 (14 pages)
1 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 702,001 (7 pages)
1 April 2015	Director's details changed for Mr Alastair Giles Spencer Horridge on 1 December 2014 (2 pages)
1 April 2015	Director's details changed for Mr Alastair Giles Spencer Horridge on 1 December 2014 (2 pages)
1 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 702,001 (7 pages)
1 April 2015	Director's details changed for Mr Alastair Giles Spencer Horridge on 1 December 2014 (2 pages)
1 December 2014	Registered office address changed from 15 Basinghall Street 5Th Floor London EC2V 5BR to 1 Neathouse Place, 6Th Floor London SW1V 1LH on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from 15 Basinghall Street 5Th Floor London EC2V 5BR to 1 Neathouse Place, 6Th Floor London SW1V 1LH on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from 15 Basinghall Street 5Th Floor London EC2V 5BR to 1 Neathouse Place, 6Th Floor London SW1V 1LH on 1 December 2014 (1 page)
6 November 2014	Statement of capital following an allotment of shares on 29 October 2014 GBP 702,001 (3 pages)
6 November 2014	Statement of capital following an allotment of shares on 29 October 2014 GBP 702,001 (3 pages)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
20 August 2014	Auditor's resignation (1 page)
20 August 2014	Auditor's resignation (1 page)
6 August 2014	Appointment of Mr Jonas Mitzschke as a director on 9 June 2014 (2 pages)
6 August 2014	Appointment of Mr Jonas Mitzschke as a director on 9 June 2014 (2 pages)
6 August 2014	Termination of appointment of Brian Laibow as a director on 9 June 2014 (1 page)
6 August 2014	Termination of appointment of Brian Laibow as a director on 9 June 2014 (1 page)
6 August 2014	Appointment of Mr Jonas Mitzschke as a director on 9 June 2014 (2 pages)
6 August 2014	Termination of appointment of Brian Laibow as a director on 9 June 2014 (1 page)
3 June 2014	Appointment of Benjamin Paul Bianchi as a director (2 pages)
3 June 2014	Appointment of Benjamin Paul Bianchi as a director (2 pages)
2 June 2014	Termination of appointment of Alexander Mackenzie as a director (1 page)
2 June 2014	Termination of appointment of Alexander Mackenzie as a director (1 page)
22 April 2014	Appointment of Brian Laibow as a director (2 pages)
22 April 2014	Appointment of Brian Laibow as a director (2 pages)
18 April 2014	Termination of appointment of David Johnston as a director (1 page)
18 April 2014	Termination of appointment of David Johnston as a director (1 page)
16 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 435,001 (7 pages)
16 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 435,001 (7 pages)
16 April 2014	Register(s) moved to registered inspection location (1 page)
16 April 2014	Register inspection address has been changed (1 page)
16 April 2014	Register(s) moved to registered inspection location (1 page)
16 April 2014	Register inspection address has been changed (1 page)
11 April 2014	Appointment of Throgmorton Secretaries Llp as a secretary (2 pages)
11 April 2014	Appointment of Throgmorton Secretaries Llp as a secretary (2 pages)
11 April 2014	Termination of appointment of The Briars Group Limited as a secretary (1 page)
11 April 2014	Termination of appointment of The Briars Group Limited as a secretary (1 page)
23 October 2013	Full accounts made up to 31 December 2012 (13 pages)
23 October 2013	Full accounts made up to 31 December 2012 (13 pages)
16 October 2013	Appointment of Mr Alastair Giles Spencer Horridge as a director (2 pages)
16 October 2013	Appointment of Mr Alastair Giles Spencer Horridge as a director (2 pages)
14 October 2013	Statement of capital following an allotment of shares on 11 October 2013 GBP 435,001 (3 pages)
14 October 2013	Statement of capital following an allotment of shares on 11 October 2013 GBP 435,001 (3 pages)
29 July 2013	Statement of capital following an allotment of shares on 26 July 2013 GBP 165,001 (3 pages)
29 July 2013	Statement of capital following an allotment of shares on 26 July 2013 GBP 165,001 (3 pages)
5 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
29 January 2013	Appointment of Alexander Hugh Mackenzie as a director (2 pages)
29 January 2013	Appointment of Alexander Hugh Mackenzie as a director (2 pages)
28 January 2013	Company name changed oaktree opportunities advisors europe LTD\certificate issued on 28/01/13 RES15 ‐ Change company name resolution on 2013-01-24 NM01 ‐ Change of name by resolution (3 pages)
28 January 2013	Termination of appointment of David Snelgrove as a director (1 page)
28 January 2013	Company name changed oaktree opportunities advisors europe LTD\certificate issued on 28/01/13 RES15 ‐ Change company name resolution on 2013-01-24 NM01 ‐ Change of name by resolution (3 pages)
28 January 2013	Termination of appointment of Federico Canciani as a director (1 page)
28 January 2013	Termination of appointment of Federico Canciani as a director (1 page)
28 January 2013	Termination of appointment of David Snelgrove as a director (1 page)
14 December 2012	Registered office address changed from Sabal Investments Uk 4Th Floor 27 Knightsbridge London SW1X 7LY United Kingdom on 14 December 2012 (1 page)
14 December 2012	Registered office address changed from Sabal Investments Uk 4Th Floor 27 Knightsbridge London SW1X 7LY United Kingdom on 14 December 2012 (1 page)
19 November 2012	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (7 pages)
19 November 2012	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (7 pages)
2 November 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
2 November 2012	Appointment of The Briars Group Limited as a secretary (2 pages)
2 November 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
2 November 2012	Appointment of The Briars Group Limited as a secretary (2 pages)
16 October 2012	Appointment of Mr David George Johnston as a director (2 pages)
16 October 2012	Appointment of Mr David George Johnston as a director (2 pages)
15 October 2012	Termination of appointment of Dominic Keenan as a director (1 page)
15 October 2012	Appointment of Federico Canciani as a director (2 pages)
15 October 2012	Appointment of Federico Canciani as a director (2 pages)
15 October 2012	Termination of appointment of Dominic Keenan as a director (1 page)
15 October 2012	Appointment of David Claude Snelgrove as a director (2 pages)
15 October 2012	Appointment of David Claude Snelgrove as a director (2 pages)
15 August 2012	Change of name notice (2 pages)
15 August 2012	Company name changed sabal investments uk LIMITED\certificate issued on 15/08/12 RES15 ‐ Change company name resolution on 2012-08-09 (2 pages)
15 August 2012	Change of name notice (2 pages)
15 August 2012	Company name changed sabal investments uk LIMITED\certificate issued on 15/08/12 RES15 ‐ Change company name resolution on 2012-08-09 (2 pages)
23 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
23 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
23 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

Vicasset Advisors UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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