UKBizDB.co.uk

VUR MEZZANINE I (UK) LIMITED

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

This company is commonly known as Vur Mezzanine I (uk) Limited. The company was founded 9 years ago and was given the registration number 09282073. The firm's registered office is in LONDON. You can find them at Myo, 123 Victoria Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VUR MEZZANINE I (UK) LIMITED
Company Number:09282073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Myo, 123 Victoria Street, London, England, SW1E 6DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 63 St. James's Street, London, England, SW1A 1LY

Director31 October 2014Active
3rd Floor, 63 St. James's Street, London, England, SW1A 1LY

Director27 October 2014Active
1st Floor Lakeview, 600 Lakeside Drive, Centre Park, Warrington, WA1 1RW

Director03 December 2019Active
3rd Floor, 63 St. James's Street, London, England, SW1A 1LY

Director27 October 2014Active
One, Fleet Place, London, England, EC4M 7WS

Director27 October 2014Active
One, Fleet Place, London, England, EC4M 7WS

Corporate Director27 October 2014Active

People with Significant Control

Relay Bidco Limited
Notified on:26 June 2024
Status:Active
Country of residence:England
Address:4th Floor, 52-54 Gracechurch Street, Greater London, England, EC3V 0EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Vur Holdings (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, Fleet Place, London, England, EC4M 7WS
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.