Company Information for

VPI HOLDING LIMITED

4TH FLOOR, NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB,

Company Registration Number

08484743

Private Limited Company

Active

About Vpi Holding Ltd

VPI HOLDING LIMITED was founded on 2013-04-11 and has its registered office in London. The organisation's status is listed as "Active". Vpi Holding Limited is a Private Limited Company registered in ENGLAND 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
VPI HOLDING LIMITED
Legal Registered Office
4TH FLOOR, NOVA SOUTH
160 VICTORIA STREET
LONDON
SW1E 5LB
Other companies in SW1W
Previous Names
TEAK POWER OPERATIONS LIMITED
25/06/2013

Filing Information

Company Number08484743
Date formed2013-04-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return11/04/2016
Filing return next due09/05/2017
Type of accountsGROUP
Last Datalog update:
2024-05-05 05:40:40
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Elizabeth Essex Company Secretary 2016-08-30
Javed Ahmed Director GLOBAL HEAD OF INVESTMENTS 2013-08-21 UNITED KINGDOM
Russell David Hardy Director DIRECTOR 2013-08-21 ENGLAND
Mark Longstreth Director NONE 2017-11-21 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Alexander Victor Pinho Director 2013-09-10 2017-11-21
Jonathan Robert Marsh Company Secretary 2015-07-10 2016-08-30
Elizabeth Jane Essex Company Secretary 2013-08-21 2015-07-10
Magdalena Bujnowska Company Secretary 2013-04-11 2013-08-21
Magdalena Maria Bujnowska Director 2013-04-11 2013-08-21
Jonathan Robert Marsh Director 2013-04-11 2013-08-21

Related Directorships for Russell David Hardy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Russell David Hardy VITOL BROKING LIMITEDDirector 2014-01-01 CURRENT 1999-10-26 Active