Company · London
64-65 Vincent Square Limited
64-65 Vincent Square Limited is an active UK company (number 03154428), incorporated 1996, with 1 current director, Anastasia O'Sullivan. Source: Companies House, updated 25th October 2026.
Other letting and operating of own or leased real estate
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is 64-65 Vincent Square Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 12
- Svetlana Nogai 2012-2022 View profile
- Olga Bogomazova 2008-2012 View profile
- Maxim Kalyuzhny 2007-2009 View profile
- Christopher O'Donoghue 1996-1996 View profile
- David John George Royds 1996-1996 View profile
- Mark Robin Breen 1996-2007 View profile
- Oliver Chitty Brookshaw 1996-1996 View profile
- Gmrlaw Services Limited 2007-2013 View profile
- Duncan John Tuson Macdonald 1999-2007 View profile
- Graham George Kinch 1996-1996 View profile
- Antony Paul Cunningham 1996-2007 View profile
- Lisa Dunn 1996-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 29/01/1996
- Registered office
- London
- Previous names
- Artesian Developments V Limited (until 14/12/2007)
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tatiana Novitskaya ceased 2022-03-01
significant influence (trust) · notified 2016-04-06 - Nicholas David Moss ceased 2020-07-31
significant influence (trust) · notified 2016-04-06 - Philip Richard Hunt ceased 2021-12-09
significant influence (trust) · notified 2016-04-06 - Lonart Trustees Limited
significant influence (trust) · notified 2023-06-20
Group
No holder of more than 50% of the shares or voting rights, or of the right to appoint or remove a majority of the directors, is recorded on the PSC register for 64-65 Vincent Square Limited.
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Financials
- Net assets
- £10,063,297
- Total assets
- £15,017,320
- Cash
- £339,651
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £10,063,297 |
| 2024-12-31 | Not reported | £10,262,784 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Anastasia O'Sullivan Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03154428
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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