VINCI FACILITIES LIMITED
VINCI FACILITIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07692899, and its current status with Companies House is inactive. The company was incorporated on 5 July 2011 and lists its registered address as COVENTRY, United Kingdom. 1 shareholder is on record for VINCI FACILITIES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for VINCI FACILITIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WARREN PHILIP JONES, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WARREN PHILIP JONES | 100% | Companies House |
Officers
1
One officer is currently on record for VINCI FACILITIES LIMITED, filed with Companies House. Warren Jones (appointed 2011-07-05) serves as Director.
Management authority at VINCI FACILITIES LIMITED 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.
Group Structure
VINCI FACILITIES LIMITED sits 3 levels below its ultimate parent, VINCI, registered in France. The full chain up to VINCI is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by VINCI FACILITIES LIMITED's own shareholder record.
VINCI
France
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Frequently Asked Questions
Who owns VINCI FACILITIES LIMITED?
One shareholder is currently on record for VINCI FACILITIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WARREN PHILIP JONES, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is VINCI FACILITIES LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for VINCI FACILITIES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does VINCI FACILITIES LIMITED have on record?
1 shareholder is shown on record for VINCI FACILITIES LIMITED.
What is VINCI FACILITIES LIMITED's company registration number?
VINCI FACILITIES LIMITED's registration number is 07692899, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is VINCI FACILITIES LIMITED still an active company?
VINCI FACILITIES LIMITED's status on Companies House is listed as inactive, not currently active.
When was VINCI FACILITIES LIMITED incorporated?
VINCI FACILITIES LIMITED was incorporated on 5 July 2011, according to Companies House.
What is VINCI FACILITIES LIMITED's registered address?
The registered address on file for VINCI FACILITIES LIMITED is COVENTRY, United Kingdom.
What legal structure is VINCI FACILITIES LIMITED registered as?
VINCI FACILITIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of VINCI FACILITIES LIMITED?
One officer is currently on record for VINCI FACILITIES LIMITED, filed with Companies House. Warren Jones (appointed 2011-07-05) serves as Director. Management authority at VINCI FACILITIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does VINCI FACILITIES LIMITED have a parent company or subsidiaries?
VINCI FACILITIES LIMITED sits 3 levels below its ultimate parent, VINCI, registered in France.
Can Zavia monitor changes to VINCI FACILITIES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VINCI FACILITIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access VINCI FACILITIES LIMITED'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 VINCI FACILITIES LIMITED'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 5 October 2026.