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VASTINT UK SERVICES LTD

Private limited company (Ltd.) Active

in

Registration No.
07394552
Incorporation Date
2010-10-01
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.sugarhouseisland.com/
Source: Companies House

VASTINT UK SERVICES LTD is a Private limited company (Ltd.) registered in United Kingdom under 07394552, and its current status with Companies House is active. The company was incorporated on 1 October 2010 and lists its registered address as London, United Kingdom. 1 shareholder is on record for VASTINT UK SERVICES LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for VASTINT UK SERVICES LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is VASTINT UK B.V., holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
VASTINT UK B.V. 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for VASTINT UK SERVICES LTD are current appointments, filed with Companies House. Ivo Bischofsberger (appointed 2021-11-01) and Daniel Tobias Linder (appointed 2024-10-31) both serve as Director. The remaining 3 records shown (Steen Sodemann, Andrew Cobden and 1 other) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at VASTINT UK SERVICES LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

IB
Ivo Bischofsberger ACTIVE

Appointed
2021-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DT
Daniel Tobias Linder ACTIVE

Appointed
2024-10-31
Residence
🇧🇪 Belgium
Occupation
Director

SS
Steen Sodemann RESIGNED

Appointed
2010-10-01
Resigned
2024-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Andrew Cobden RESIGNED

Appointed
2013-03-07
Resigned
2022-06-13
Residence
🇬🇧 United Kingdom
Occupation
Director

SL
Stephen Lindley RESIGNED

Appointed
2023-01-01
Resigned
2026-01-19
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

VASTINT UK SERVICES LTD sits 4 levels below its ultimate parent, INTEROGO FOUNDATION, registered in Liechtenstein. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above VASTINT UK SERVICES LTD is Vastint UK B.V., holding 100% as filed in VASTINT UK SERVICES LTD's own shareholder record with Companies House. INTEROGO FOUNDATION sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
INTEROGO FOUNDATION
Liechtenstein
VASTINT UK RESIDENTIAL LIMITED
United KingdomGB 12413617

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Frequently Asked Questions

Who owns VASTINT UK SERVICES LTD?

One shareholder is currently on record for VASTINT UK SERVICES LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VASTINT UK B.V., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is VASTINT UK SERVICES LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for VASTINT UK SERVICES LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does VASTINT UK SERVICES LTD have on record?

1 shareholder is shown on record for VASTINT UK SERVICES LTD.

What is VASTINT UK SERVICES LTD's company registration number?

VASTINT UK SERVICES LTD's registration number is 07394552, filed with Companies House in United Kingdom. Its current status on the register is active.

Is VASTINT UK SERVICES LTD still an active company?

VASTINT UK SERVICES LTD's status on Companies House is listed as active.

When was VASTINT UK SERVICES LTD incorporated?

VASTINT UK SERVICES LTD was incorporated on 1 October 2010, according to Companies House.

What is VASTINT UK SERVICES LTD's registered address?

The registered address on file for VASTINT UK SERVICES LTD is London, United Kingdom.

What legal structure is VASTINT UK SERVICES LTD registered as?

VASTINT UK SERVICES LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of VASTINT UK SERVICES LTD?

Two of the 5 officer records shown for VASTINT UK SERVICES LTD are current appointments, filed with Companies House. Ivo Bischofsberger (appointed 2021-11-01) and Daniel Tobias Linder (appointed 2024-10-31) both serve as Director. The remaining 3 records shown (Steen Sodemann, Andrew Cobden and 1 other) are former appointments that have since been resigned. Management authority at VASTINT UK SERVICES LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does VASTINT UK SERVICES LTD have a parent company or subsidiaries?

VASTINT UK SERVICES LTD sits 4 levels below its ultimate parent, INTEROGO FOUNDATION, registered in Liechtenstein. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to VASTINT UK SERVICES LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VASTINT UK SERVICES LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access VASTINT UK SERVICES LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like VASTINT UK SERVICES LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 20 October 2026.

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