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VC MP SPV 1 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vc Mp Spv 1 Ltd. The company was founded 6 years ago and was given the registration number 11688988. The firm's registered office is in LONDON. You can find them at 3 Queen Street, Mayfair, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VC MP SPV 1 LTD
Company Number:11688988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3 Queen Street, Mayfair, London, England, W1J 5PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Playfels Grange, 141 Kenilworth Road, Coventry, England, CV4 7AP

Director28 April 2021Active
Playfels Grange, 141 Kenilworth Road, Coventry, England, CV4 7AP

Corporate Director14 January 2019Active
C/O Mofo Notices Limited, Citypoint, One Ropemaker Street, London, England, EC2Y 9AW

Director21 November 2018Active
7, Bell Yard, London, England, WC2A 2JR

Director28 April 2021Active
3, Queen Street, Mayfair, London, England, W1J 5PA

Director31 December 2019Active
22, Bruton Street, London, United Kingdom, W1J 6QE

Director19 October 2020Active
C/O Mofo Notices Limited, Citypoint, One Ropemaker Street, London, England, EC2Y 9AW

Director21 November 2018Active
22, Bruton Street, London, United Kingdom, W1J 6QE

Director03 February 2021Active

People with Significant Control

Vc Mp Bidco Ltd
Notified on:21 November 2018
Status:Active
Country of residence:England
Address:Playfels Grange, 141 Kenilworth Road, Coventry, England, CV4 7AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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