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Company Information for

VTB CAPITAL PLC

C/O TENEO FINANCIAL ADVISORY LIMITED, THE CARTER BUILDING, LONDON, EC4V 6RN,
Company Registration Number
00159752
Public Limited Company
In Administration

Company Overview

About Vtb Capital Plc
VTB CAPITAL PLC was founded on 1919-10-18 and has its registered office in London. The organisation's status is listed as "In Administration". Vtb Capital Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
VTB CAPITAL PLC
 
Legal Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED
THE CARTER BUILDING
LONDON
EC4V 6RN
Other companies in EC3V
 
Previous Names
VTB BANK EUROPE PLC12/01/2009
Filing Information
Company Number 00159752
Company ID Number 00159752
Date formed 1919-10-18
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2021
Account next due 30/06/2023
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB524765336  
Last Datalog update: 2024-07-05 16:17:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VTB CAPITAL PLC
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Companies with same name VTB CAPITAL PLC
The following companies were found which have the same name as VTB CAPITAL PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VTB CAPITAL - I2BF INNOVATION L.P. 37 PANTON STREET LONDON SW1Y 4EA Active Company formed on the 2011-12-28
VTB CAPITAL HOLDING UK LIMITED 14 CORNHILL LONDON EC3V 3ND Active - Proposal to Strike off Company formed on the 2010-11-30
VTB CAPITAL TRADING LIMITED 14 CORNHILL LONDON EC3V 3ND Active Company formed on the 2006-02-02
VTB CAPITAL REAL ESTATE PARTNERS I, L.P. TRAFALGAR COURT LES BANQUES ST PETER PORT GUERNSEY GY1 3QL Active Company formed on the 2009-06-01
VTB CAPITAL PE HOLDING (SINGAPORE) PTE. LTD. RAFFLES PLACE Singapore 048623 Active Company formed on the 2008-09-09
VTB CAPITAL PLC CECIL STREET Singapore 049712 Active Company formed on the 2008-09-09
VTB Capital Hong Kong Limited Active Company formed on the 2010-12-13
VTB CAPITAL PROPERTY SERVICES, INC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2012-09-17
VTB CAPITAL INC Delaware Unknown
VTB CAPITAL (DEFINED BENEFITS) SCHEME TRUSTEE LIMITED 14 CORNHILL LONDON EC3V 3ND Active Company formed on the 2020-04-09
VTB CAPITAL INNOVATION & NANOTECHNOLOGY FUND, L.P. Unknown
VTB CAPITAL PLC Singapore Active Company formed on the 2008-10-09
VTB CAPITAL PE INVESTMENT HOLDING (CYPRUS) LIMITED Singapore Active Company formed on the 2013-11-20

Company Officers of VTB CAPITAL PLC

Current Directors
Officer Role Date Appointed
ROGER POINDEXTER MUNGER
 Company Secretary 2011-04-15
PHILIP JOHN DAYER
 Director 2013-11-20
NICHOLAS JONATHAN MARC HUTT
 Director 2009-10-21
NICHOLAS JOSEPH
 Director 2012-07-20
JONATHAN SIMON KLUS
 Director 2017-01-20
ROGER POINDEXTER MUNGER
 Director 2009-10-27
PETER MARK RICHARDSON
 Director 2012-09-10
THIERRY JEAN PHILIPPE SCIARD
 Director 2017-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
MAKRAM NABIL ABBOUD
 Director 2015-08-24 2018-06-28
HERBERT MOOS
 Director 2008-08-13 2018-06-28
ANDREW JOHN CRAIG CORNTHWAITE
 Director 2015-08-24 2016-10-31
ATANAS STEFANOV BOSTANDJIEV
 Director 2011-05-31 2014-08-07
DAVID MARK BRAWN
 Director 2009-10-21 2013-06-27
ANTHONY DAVID LOEHNIS
 Director 2007-10-29 2013-06-21
SERGEY DUBININ
 Director 2008-10-01 2012-06-28
COLIN CHRISTOPHER MAGEE
 Company Secretary 2007-01-01 2011-04-15
STEPHEN CLARK
 Director 2005-01-04 2009-09-17
NIKOLAY KUZNETSOV
 Director 2007-04-13 2008-08-14
EVGENY MIKHAILOVICH GREVTSEV
 Director 2001-02-15 2008-02-18
ILYA KONSTANTINOVICH LOMAKIN
 Director 1992-05-31 2007-12-13
GAVIN FRANK CASEY
 Director 2005-07-01 2007-09-27
DAVID CHARTERS
 Director 2005-05-01 2007-09-27
VASILY VYACHESLAVOVICH KIRPICHEV
 Director 2007-04-13 2007-09-15
NEIL JAMES FITZPATRICK
 Company Secretary 1997-10-20 2006-12-31
JONATHAN JAMES HAYWARD
 Director 2004-08-01 2006-07-31
MARCUS IVOR HOPKINS
 Director 2004-10-01 2006-07-24
PETER ARNHEM GRAFHAM
 Director 1997-08-21 2005-07-01
CLIFFORD FREDERICK KNOWLDEN
 Director 1999-09-23 2005-01-04
ANDREI ALEXSANDROVICH BUTIN
 Director 1994-07-01 1999-10-08
ANDREI IVANOVICH LUKIN
 Director 1992-05-31 1999-10-08
STEWART MALCOLM MACFARLANE
 Company Secretary 1992-05-31 1997-10-17
VICTOR VLADIMIROVICH GERASCHENKO
 Director 1994-06-30 1996-09-30
EVGUENI MIKHAILOVICH GREVTSEV
 Director 1992-05-31 1994-06-30
GEORGY GAVRILOVICH MATYUKHIN
 Director 1992-05-31 1993-02-01
ALEXANDER ALEXANDROVICH MYAGKOV
 Director 1992-05-31 1992-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN DAYER THE PARKMEAD GROUP PLC Director 2010-12-21 CURRENT 2000-01-21 Active
NICHOLAS JONATHAN MARC HUTT BILLERICAY TOWN COLTS FOOTBALL CLUB LTD Director 2017-06-30 CURRENT 2017-06-30 Active
NICHOLAS JONATHAN MARC HUTT MOSCOW NARODNY BANK LIMITED Director 2013-02-22 CURRENT 1998-05-19 Active
NICHOLAS JONATHAN MARC HUTT VTB BANK EUROPE LIMITED Director 2013-02-22 CURRENT 1991-01-29 Active
NICHOLAS JONATHAN MARC HUTT VTB CGI LIMITED Director 2011-09-02 CURRENT 2011-09-02 Active - Proposal to Strike off
NICHOLAS JONATHAN MARC HUTT VTB CAPITAL HOLDING UK LIMITED Director 2010-11-30 CURRENT 2010-11-30 Active - Proposal to Strike off
NICHOLAS JONATHAN MARC HUTT VTB EUROPE STRATEGIC INVESTMENTS LIMITED Director 2010-02-02 CURRENT 2004-04-13 Active
JONATHAN SIMON KLUS VTB CAPITAL HOLDING UK LIMITED Director 2016-07-18 CURRENT 2010-11-30 Active - Proposal to Strike off
JONATHAN SIMON KLUS VTB EUROPE STRATEGIC INVESTMENTS LIMITED Director 2012-07-25 CURRENT 2004-04-13 Active
JONATHAN SIMON KLUS VTB CGI LIMITED Director 2011-09-02 CURRENT 2011-09-02 Active - Proposal to Strike off
JONATHAN SIMON KLUS MOSCOW NARODNY BANK LIMITED Director 2006-01-03 CURRENT 1998-05-19 Active
JONATHAN SIMON KLUS VTB BANK EUROPE LIMITED Director 2001-09-28 CURRENT 1991-01-29 Active
ROGER POINDEXTER MUNGER VTB CAPITAL HOLDING UK LIMITED Director 2010-11-30 CURRENT 2010-11-30 Active - Proposal to Strike off
THIERRY JEAN PHILIPPE SCIARD S&P GLOBAL RATINGS EUROPE LIMITED Director 2018-05-11 CURRENT 2018-05-08 Active
THIERRY JEAN PHILIPPE SCIARD AXA INSURANCE UK PLC Director 2016-07-13 CURRENT 1903-10-27 Active
THIERRY JEAN PHILIPPE SCIARD AXA UK PLC Director 2016-07-13 CURRENT 1994-06-10 Active
THIERRY JEAN PHILIPPE SCIARD AXA PPP HEALTHCARE LIMITED Director 2016-07-13 CURRENT 1996-01-15 Active
THIERRY JEAN PHILIPPE SCIARD STANDARD & POOR'S CREDIT MARKET SERVICES EUROPE LIMITED Director 2015-07-01 CURRENT 2009-12-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-18liquidation-in-administration-extension-of-period
2024-06-20Administrator's progress report
2024-06-20AM10Administrator's progress report
2024-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/24 FROM C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
2024-01-02Administrator's progress report
2024-01-02AM10Administrator's progress report
2023-10-24liquidation-in-administration-extension-of-period
2023-10-24AM19liquidation-in-administration-extension-of-period
2023-07-11Administrator's progress report
2023-07-11AM10Administrator's progress report
2023-05-20REGISTERED OFFICE CHANGED ON 20/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN
2023-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN
2023-03-27Liquidation creditors meeting
2023-03-27AM07Liquidation creditors meeting
2023-02-09Liquidation statement of affairs AM02SOA/AM02SOC
2023-02-09Statement of administrator's proposal
2023-02-09AM03Statement of administrator's proposal
2023-02-09AM02Liquidation statement of affairs AM02SOA/AM02SOC
2023-01-12APPOINTMENT TERMINATED, DIRECTOR ALEXEY YAKOVITSKY
2023-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ALEXEY YAKOVITSKY
2022-12-15Appointment of an administrator
2022-12-15REGISTERED OFFICE CHANGED ON 15/12/22 FROM 14 Cornhill London EC3V 3nd
2022-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/22 FROM 14 Cornhill London EC3V 3nd
2022-12-15AM01Appointment of an administrator
2022-12-12TM01APPOINTMENT TERMINATED, DIRECTOR THIERRY JEAN PHILIPPE SCIARD
2022-12-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN DAYER
2022-12-09TM02Termination of appointment of Jonathan Simon Klus on 2022-12-08
2022-12-06AUDAUDITOR'S RESIGNATION
2022-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-06CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2022-09-21DISS40Compulsory strike-off action has been discontinued
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIOTT HOOPER
2022-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 42
2022-03-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 46
2022-03-29AP03Appointment of Mr Jonathan Simon Klus as company secretary on 2022-03-28
2022-03-28TM02Termination of appointment of Roger Poindexter Munger on 2022-03-25
2022-01-1030/12/21 STATEMENT OF CAPITAL HKD 628000000
2022-01-10SH0130/12/21 STATEMENT OF CAPITAL HKD 628000000
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-14CH01Director's details changed for Mr Jonathan Simon Klus on 2021-05-11
2021-01-05CH01Director's details changed for Mr Thierry Jean Philippe Sciard on 2020-12-21
2020-10-28CH01Director's details changed for Mr Peter Mark Richardson on 2020-07-06
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-07-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JONATHAN MARC HUTT
2020-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES
2019-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-26AP01DIRECTOR APPOINTED MR ALEXEY YAKOVITSKY
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ROGER POINDEXTER MUNGER
2019-01-09MEM/ARTSARTICLES OF ASSOCIATION
2019-01-08MEM/ARTSARTICLES OF ASSOCIATION
2018-12-19SH14Capital statement. Redenomination of shares
  • HKD 1,162,500,000 on
  • EUR 482,412,958 on
2018-10-22AP01DIRECTOR APPOINTED MR JOHN ELLIOTT HOOPER
2018-10-12MEM/ARTSARTICLES OF ASSOCIATION
2018-10-12RES01ADOPT ARTICLES 12/10/18
2018-10-12SH14Capital statement. Redenomination of shares
  • EUR 839,250,484.56 on
  • HKD 1,162,500,000 on
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-06-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL YEATES
2018-06-29TM01APPOINTMENT TERMINATED, DIRECTOR HERBERT MOOS
2018-06-29TM01APPOINTMENT TERMINATED, DIRECTOR MAKRAM ABBOUD
2018-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 001597520058
2017-09-19CH01Director's details changed for Mr Thierry Jean-Philippe Sciard on 2017-09-19
2017-09-19AP01DIRECTOR APPOINTED MR THIERRY JEAN-PHILIPPE SCIARD
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;HKD 1162500000;USD 566212392.556
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2017-09-14SH0122/08/17 STATEMENT OF CAPITAL USD 566212392.556
2017-08-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-08-30RES01ADOPT ARTICLES 29/06/2017
2017-08-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SCOTT RUSSELL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;USD 566212392.556
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN SIMMONDS
2017-01-23AP01DIRECTOR APPOINTED MR JONATHAN SIMON KLUS
2016-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CORNTHWAITE
2016-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICE
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;USD 566212392.556
2016-05-16AR0111/05/16 FULL LIST
2016-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JONATHAN MARC HUTT / 10/12/2014
2016-01-12AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY YEATES
2015-08-25AP01DIRECTOR APPOINTED MR ANDREW JOHN CRAIG CORNTHWAITE
2015-08-25AP01DIRECTOR APPOINTED MR MAKRAM NABIL ABBOUD
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR OLEG PANKRATOV
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;USD 566212392.556
2015-05-19AR0111/05/15 FULL LIST
2015-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR ATANAS BOSTANDJIEV
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;USD 566212392.556
2014-05-13AR0111/05/14 FULL LIST
2014-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-02-11MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 32
2014-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 001597520057
2013-11-25AP01DIRECTOR APPOINTED MR STEPHEN GRAHAM RICE
2013-11-21AP01DIRECTOR APPOINTED MR PHILIP JOHN DAYER
2013-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARK RICHARDSON / 07/11/2013
2013-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLEG PANKRATOV / 06/11/2013
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR VLADIMIR SOKOLOV
2013-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 001597520056
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRAWN
2013-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOEHNIS
2013-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 001597520055
2013-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-14AR0111/05/13 FULL LIST
2013-03-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
2013-03-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
2013-03-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
2012-11-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
2012-11-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
2012-11-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
2012-10-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
2012-10-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
2012-10-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
2012-09-18AP01DIRECTOR APPOINTED MR PETER MARK RICHARDSON
2012-08-24AP01DIRECTOR APPOINTED MR GEOFFREY SCOTT RUSSELL
2012-07-31AP01DIRECTOR APPOINTED MR NICHOLAS JOSEPH
2012-07-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
2012-07-09TM01APPOINTMENT TERMINATED, DIRECTOR SERGEY DUBININ
2012-07-05RES01ADOPT ARTICLES 28/06/2012
2012-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-01AR0111/05/12 FULL LIST
2011-06-29AP01DIRECTOR APPOINTED MR ATANAS STEFANOV BOSTANDJIEV
2011-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-18AR0111/05/11 FULL LIST
2011-04-15AP03SECRETARY APPOINTED MR ROGER POINDEXTER MUNGER
2011-04-15TM02APPOINTMENT TERMINATED, SECRETARY COLIN MAGEE
2011-03-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
2011-01-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-01-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-01-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-01-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-01-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-01-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-01-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
2011-01-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
2011-01-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2011-01-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-01-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-01-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-01-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2011-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
2011-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
2011-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
2011-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
2011-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
2011-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
2011-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
2011-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Prudential Regulation Authority Monetary financial institutions : Banking

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Risks
Legal Notices
Appointmen2022-12-08
Fines / Sanctions
No fines or sanctions have been issued against VTB CAPITAL PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 58
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 55
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-05 Outstanding CITIBANK, N.A., LONDON BRANCH (AS TRUSTEE)
2013-07-10 Outstanding EXILLON FINANCE LIMITED
2013-06-12 Outstanding WEDGWOOD MANAGEMENT LIMITED
SECURITY ASSIGNMENT 2013-03-11 Outstanding EXILLON FINANCE LIMITED
SECURITY ASSIGNMENT 2013-03-11 Outstanding EXILLON FINANCE LIMITED
SECURITY ASSIGNMENT 2013-03-11 Outstanding EXILLON FINANCE LIMITED
SECURITY ASSIGNMENT 2012-11-07 Outstanding EXILLON FINANCE LIMITED
SECURITY ASSIGNMENT 2012-11-07 Outstanding EXILLON FINANCE LIMITED
SECURITY ASSIGNMENT 2012-11-07 Outstanding EXILLON FINANCE LIMITED
SECURITY ASSIGNMENT 2012-10-10 Outstanding EXILLON FINANCE LIMITED
SECURITY ASSIGNMENT 2012-10-10 Outstanding EXILLON FINANCE LIMITED
SECURITY ASSIGNMENT 2012-10-10 Outstanding EXILLON FINANCE LIMITED
PRINCIPAL TRUST DEED 2012-07-11 Outstanding BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
DEED OF CHARGE 2010-09-16 Outstanding JPMORGAN CHASE BANK NATIONAL ASSOCIATION
SECURITY AGREEMENT 2009-01-20 Outstanding THE BANK OF NEW YORK MELLON
TRUST DEED 2007-10-24 Outstanding MARIBOR FINANCE B.V.
A TRUST DEED 2007-02-02 Outstanding AFINANCE B.V.
TRUST DEED 2006-11-27 ALL of the property or undertaking has been released from charge DEUTSCHE TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE NOTEHOLDERS
A TRUST DEED 2005-08-04 Satisfied THE BANK OF NEW YORK
TRUST DEED 2005-06-06 Satisfied THE BANK OF NEW YORK
SECURITY ASSIGNMENT 2002-11-06 Satisfied SOVEREIGN FINANCE PLC
CHATTEL MORTGAGE 2002-11-06 Satisfied SOVEREIGN FINANCE PLC
SECURITY ASSIGNMENT 2001-07-26 Satisfied SOVEREIGN FINANCE PLC
SECURITY ASSIGNMENT 2001-07-26 Satisfied SOVEREIGN FINANCE PLC
AIRCRAFT MORTGAGE 2001-07-19 Satisfied SOVEREIGN FINANCE PLC
SECURITY ASSIGNMENT 2001-07-19 Satisfied SOVEREIGN FINANCE PLC
AIRCRAFT MORTGAGE RELATING TO THE BOEING 757-204 AIRCRAFT WITH UK REGISTRATION MARK G-BRIF AND MANUFACTURER'S SERIAL NUMBER 24736 2001-06-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
AIRCRAFT MORTGAGE RELATING TO THE BOEING 757-204 AIRCRAFT WITH UK REGISTRATION MARK G-BRIG AND MANUFACTURER'S SERIAL NUMBER 74757 2001-06-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
SECURITY ASSIGNMENT RELATING TO THE BOEING 767-204 AIRCRAFT WITH UK REGISTRATION MARK G-BRIF AND MANUFACTURER'S SERIAL NUMBER 24736 2001-06-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
SECURITY ASSIGNMENT RELATING TO THE BOEING 767-204 AIRCRAFT WITH UK REGISTRATION MARK G-BRIG AND MANUFACTURER'S SERIAL NUMBER 24757 2001-06-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DECLARATION OF TRUST 2001-02-08 Satisfied VF-NEFT DEVELOPMENT LLC
AIRCRAFT MORTGAGE 2001-02-02 Satisfied SOVEREIGN FINANCE PLC
AIRCRAFT MORTGAGE 2001-02-02 Satisfied SOVEREIGN FINANCE PLC
SECURITY ASSIGNMENT 2001-02-02 Satisfied SOVEREIGN FINANCE PLC
SECURITY ASSIGNMENT 2001-02-02 Satisfied SOVEREIGN FINANCE PLC
SECURITY ASSIGNMENT 2000-06-15 Satisfied ING LEASE (UK) LIMITED
CHATTEL MORTGAGE 2000-06-15 Satisfied ING LEASE (UK) LIMITED
SECURITY ASSIGNMENT 2000-06-14 Satisfied SOVEREIGN FINANCE PLC
CHATTEL MORTGAGE 2000-06-14 Satisfied SOVEREIGN FINANCE PLC
SECURITY ASSIGNMENT 2000-05-24 Satisfied ING LEASE (UK) LIMITED
SECURITY ASSIGNMENT 2000-03-27 Satisfied SOCIETE GENERALE
SECURITY ASSIGNMENT 2000-03-27 Satisfied SOCIETE GENERALE
SECURITY ASSIGNMENT 1999-11-25 Satisfied SOVEREIGN FINANCE PLC
SECURITY ASSIGNMENT 1998-12-07 Satisfied SOVEREIGN FINANCE PLC
COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY PARTICIPANTS IN THE EUROCLEAR SYSTEM 1997-11-19 Outstanding MORGAN GUARANTY TRUST COMPANY OF NEW YORK
SECURITY ASSIGNMENT 1996-06-26 Satisfied ING BANK N.V.
ACCOUNT AGREEMENT AND DECLARATION OF TRUST 1995-12-07 Satisfied LAZARD FRERES & CO LLC
SECURITY ASSIGNMENT 1995-10-23 Satisfied BARING BROTHERS LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VTB CAPITAL PLC

Intangible Assets
Patents
We have not found any records of VTB CAPITAL PLC registering or being granted any patents
Domain Names
We do not have the domain name information for VTB CAPITAL PLC
Trademarks
We have not found any records of VTB CAPITAL PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RUSSNEFT (UK) LIMITED 2014-02-20 Outstanding
RUSSNEFT (UK) LIMITED 2014-02-20 Outstanding
ESSAR ENERGY LIMITED 2014-08-04 Outstanding

We have found 3 mortgage charges which are owed to VTB CAPITAL PLC

Income
Government Income
We have not found government income sources for VTB CAPITAL PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64191 - Banks) as VTB CAPITAL PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where VTB CAPITAL PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by VTB CAPITAL PLC
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-12-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-09-0061101110Jerseys and pullovers containing >= 50% by weight of wool and weighing >= 600 g/article, knitted or crocheted
2018-09-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-07-0085171100Line telephone sets with cordless handsets
2018-04-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-03-0085044055Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers)
2018-03-0085044055Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers)
2018-03-0085171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-03-0085171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-02-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-01-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-01-0085176910Videophones
2018-01-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2016-11-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-01-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-01-0071171100Cuff links and studs, of base metal, whether or not clad with silver, gold or platinum
2016-01-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-08-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-03-0170200080Articles of glass, n.e.s.
2013-10-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-05-0139264000Statuettes and other ornamental articles, of plastics
2013-04-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2013-03-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-02-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-01-0148209000Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections)
2011-12-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-12-0148209000Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections)
2011-11-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-09-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-06-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-02-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-02-0144201019Statuettes and other ornaments, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Rose; wood marquetry and inlaid wood)
2010-12-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-10-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-08-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-08-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-05-0197030000Original sculptures and statuary, in any material

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyVTB CAPITAL PLCEvent Date2022-12-08
In the High Court of Justice The Business & Property Courts of E&W Court Number: CR-2022-000983 VTB CAPITAL PLC (Company Number 00159752 ) Nature of Business: Banking, Insurance & Financial Services R…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VTB CAPITAL PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VTB CAPITAL PLC any grants or awards.
Ownership
    We could not find any group structure information
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