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VIP II NOMINEES LIMITED

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

This company is commonly known as Vip Ii Nominees Limited. The company was founded 10 years ago and was given the registration number 08849013. 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 II NOMINEES LIMITED
Company Number:08849013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2014
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, W1U 1QY

Corporate Director22 January 2014Active
105, Wigmore Street, London, W1U 1QY

Corporate Director22 January 2014Active
105, Wigmore Street, London, W1U 1QY

Secretary22 January 2014Active
Level 13 Broadgate Tower, 20 Primrose Street, London, Uk, EC2A 2EW

Corporate Secretary16 January 2014Active
Level 13 Broadgate Tower, 20 Primrose Street, London, Uk, EC2A 2EW

Director16 January 2014Active
105, Wigmore Street, London, W1U 1QY

Director22 January 2014Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-12-27Accounts

Accounts with accounts type dormant.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type dormant.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type dormant.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type dormant.

Download
2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type dormant.

Download
2019-05-22Officers

Termination secretary company with name termination date.

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2019-05-22Officers

Termination director company with name termination date.

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2019-05-22Officers

Appoint person secretary company with name date.

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2019-05-22Officers

Appoint person director company with name date.

Download
2019-02-21Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type dormant.

Download
2018-02-08Confirmation statement

Confirmation statement with updates.

Download
2018-01-31Confirmation statement

Confirmation statement with no updates.

Download
2017-12-18Accounts

Accounts with accounts type dormant.

Download
2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type dormant.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-17Accounts

Accounts with accounts type dormant.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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2014-02-14Officers

Appoint person secretary company with name.

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