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Vip I Nominees Limited, W1U 1QY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VIP I NOMINEES LIMITED

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

This company is commonly known as Vip I Nominees Limited. The company was founded 17 years ago and was given the registration number 06403229. The firm's registered office is in LONDON. You can find them at 105 Wigmore Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:VIP I NOMINEES LIMITED
Company Number:06403229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:105 Wigmore Street, London, W1U 1QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105, Wigmore Street, London, W1U 1QY

Secretary10 May 2019Active
105, Wigmore Street, London, W1U 1QY

Director10 May 2019Active
105, Wigmore Street, London, United Kingdom, W1U 1QY

Corporate Director29 September 2008Active
105, Wigmore Street, London, United Kingdom, W1U 1QY

Corporate Director13 December 2007Active
105, Wigmore Street, London, W1U 1QY

Secretary18 January 2010Active
16 Charlotte Square, Edinburgh, Scotland, EH2 4DF

Corporate Secretary18 October 2007Active
23, Buckingham Gate, London, United Kingdom, SW1E 6LB

Corporate Secretary13 December 2007Active
105, Wigmore Street, London, W1U 1QY

Director29 September 2008Active
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX

Corporate Director18 October 2007Active

People with Significant Control

Vitruvian Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:105, Wigmore Street, London, England, W1U 1QY
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 (0 months remaining)

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