VAUXHALL ONE

active Company number 08085649

Private Limited Company by Guarantee (No Share Capital, Limited Exemption) · Incorporated on 28th May 2012

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SIC code: 82990
Registered office: London, SE11 5AL
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
Accounts: Next due 31st Dec 2026

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Overview

VAUXHALL ONE is a private limited company by guarantee (no share capital, limited exemption) company based in London. It was incorporated on 28th May 2012 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

8 Directors View directors

1 Company at address

93 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Phillipe Chiarella	Director	30th Oct 2022		British	View profile
Scott Jakins	Director	15th Nov 2025		Australian	View profile
James Lindsay	Director	16th Jan 2019		British	View profile
Jan Lorett	Director	17th Jan 2018	This company	British	View profile
Antonio Luis	Director	22nd Nov 2019	This company	British	View profile
Saltren Rogers	Director	30th Sep 2022	This company	British	View profile
Aseem Sheikh	Director	28th May 2012		British	View profile
Jonathan Surtees	Director	25th Oct 2019	This company	British	View profile
Aseem Sheikh	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 28th May 2012
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
SIC code: 82990
Accounts category: Small
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

28th May 2012 Company incorporated
28th May 2012 Jan Lorett appointed as Director
28th May 2012 Ross Davies appointed as Director
28th May 2012 Phillipe Chiarella appointed as Director
28th May 2012 Andrew Semper appointed as Secretary
28th May 2012 Aseem Sheikh appointed as Director
30th May 2012 Claire Hawk appointed as Director
30th May 2012 Jackie Meldrum appointed as Director
30th May 2012 Jason Dickie appointed as Director
30th May 2012 Faith Boardman appointed as Director
8th Jul 2013 Giselle Mahony appointed as Director
7th Nov 2013 Claire Hawk resigned as Director
4th Dec 2013 George Foster appointed as Director
15th Jan 2014 Sharon Kelly appointed as Director
25th Feb 2014 Robin Hughes appointed as Director
16th Jul 2014 Jackie Meldrum resigned as Director
16th Jul 2014 Michael McCarrick appointed as Director
16th Jul 2014 Jack Hopkins appointed as Director
15th Jul 2015 Philip Anthony appointed as Director
15th Jul 2015 Richard Hulmes appointed as Director
15th Jul 2015 Robin Hughes resigned as Director
14th Jan 2016 Jan Lorett resigned as Director
22nd Jan 2016 Andrew Semper resigned as Secretary
6th Apr 2016 Aseem Sheikh appointed as PSC
1st Jun 2016 Ross Davies resigned as Director
1st Jun 2016 Michael McCarrick resigned as Director
15th Aug 2016 George Foster resigned as Director
6th Feb 2017 Giselle Mahony resigned as Director
21st Mar 2017 Dror Danino-Forsyth appointed as Director
22nd Mar 2017 James Clements appointed as Director
6th Apr 2017 Philip Anthony resigned as Director
24th May 2017 Sharon Kelly resigned as Director
20th Sep 2017 Katarzyna Karpieszuk appointed as Director
5th Oct 2017 James Clements resigned as Director
17th Jan 2018 Jack Hopkins resigned as Director
17th Jan 2018 Clodagh Blain appointed as Director
17th Jan 2018 Karen McCormick appointed as Director
17th Jan 2018 Helen Pilcher appointed as Director
17th Jan 2018 Jan Lorett appointed as Director
25th Jan 2018 Thomas Hull appointed as Director
23rd Dec 2018 Dror Danino-Forsyth resigned as Director
24th Dec 2018 Jason Dickie resigned as Director
16th Jan 2019 James Lindsay appointed as Director
18th Mar 2019 Phillipe Chiarella resigned as Director
22nd Mar 2019 Dean Clifford appointed as Director
28th Aug 2019 Clodagh Blain resigned as Director
20th Sep 2019 Katarzyna Karpieszuk resigned as Director
25th Oct 2019 Fabio Gallo appointed as Director
25th Oct 2019 Jonathan Surtees appointed as Director
22nd Nov 2019 Antonio Luis appointed as Director
15th Jan 2020 Fabio Gallo resigned as Director
31st Jan 2020 James Doyle appointed as Director
19th Jun 2020 James Doyle resigned as Director
19th Jun 2020 Richard Hulmes resigned as Director
29th Jan 2021 James Gardiner appointed as Director
17th Jun 2021 Karen McCormick resigned as Director
25th Apr 2022 Axel Krueger appointed as Director
25th Apr 2022 Matthew Pinsent appointed as Director
7th Sep 2022 James Gardiner resigned as Director
7th Sep 2022 Helen Pilcher resigned as Director
30th Sep 2022 Saltren Rogers appointed as Director
30th Oct 2022 Phillipe Chiarella appointed as Director
7th Mar 2023 Dean Clifford resigned as Director
18th Aug 2023 Axel Krueger resigned as Director
27th Nov 2023 Gareth Hardy appointed as Director
1st Jul 2024 Faith Boardman resigned as Director
13th Jun 2025 Gareth Hardy resigned as Director
1st Sep 2025 Matthew Pinsent resigned as Director
15th Nov 2025 Scott Jakins appointed as Director
19th Mar 2026 Thomas Hull resigned as Director
28th May 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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