Company Information for

VIP II NOMINEES LIMITED

105 WIGMORE STREET, LONDON, W1U 1QY,

Company Registration Number

08849013

Private Limited Company

Active

About Vip Ii Nominees Ltd

VIP II NOMINEES LIMITED was founded on 2014-01-16 and has its registered office in London. The organisation's status is listed as "Active". Vip Ii Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
VIP II NOMINEES LIMITED
Legal Registered Office
105 WIGMORE STREET
LONDON
W1U 1QY
Other companies in W1U
Previous Names
DMWSL 758 LIMITED
23/01/2014

Filing Information

Company Number08849013
Date formed2014-01-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return16/01/2016
Filing return next due13/02/2017
Type of accountsDORMANT
Last Datalog update:
2025-01-05 05:44:02
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Robert James Sanderson Company Secretary 2014-01-22
Robert James Sanderson Director FINANCE DIRECTOR 2014-01-22 UNITED KINGDOM
Vitruvian Directors I Limited Director 2014-01-22
Vitruvian Partners Llp Director 2014-01-22

Previous Directors

Officer Role Date AppointedDate Resigned
Dm Company Services (london) Limited Company Secretary 2014-01-16 2014-01-22
Martin James Mcnair Director 2014-01-16 2014-01-22

Related Directorships for Robert James Sanderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert James Sanderson VIP III NOMINEES LIMITEDDirector 2017-07-07 CURRENT 2017-07-07 Active
Robert James Sanderson VITRUVIAN PARTNERS INTERNATIONAL HOLDINGS LIMITEDDirector 2017-05-04 CURRENT 2017-05-04 Active
Robert James Sanderson WHITE ROSE ACQUISITIONS LIMITEDDirector 2015-05-14 CURRENT 2015-05-14 Dissolved 2016-03-01
Robert James Sanderson TRAFALGAR FINANCING LIMITEDDirector 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-21
Robert James Sanderson TRAFALGAR FINANCING 2 LIMITEDDirector 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-21
Robert James Sanderson TRAFALGAR ACQUISITIONS LIMITEDDirector 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-21
Robert James Sanderson TRAFALGAR TOPCO LIMITEDDirector 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-21
Robert James Sanderson VITRUVIAN DIRECTORS III LIMITEDDirector 2013-07-22 CURRENT 2013-07-02 Active
Robert James Sanderson DMWSL 703 LIMITEDDirector 2012-05-25 CURRENT 2012-04-04 Dissolved 2014-05-06
Robert James Sanderson VIP I NOMINEES LIMITEDDirector 2008-09-29 CURRENT 2007-10-18 Active
Robert James Sanderson VITRUVIAN DIRECTORS II LIMITEDDirector 2008-09-29 CURRENT 2008-01-25 Active
Robert James Sanderson VITRUVIAN WORLDWIDE LIMITEDDirector 2008-09-29 CURRENT 2008-03-01 Active
Robert James Sanderson VITRUVIAN DIRECTORS I LIMITEDDirector 2008-09-29 CURRENT 2008-01-25 Active

Related Directorships for Vitruvian Directors I Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Vitruvian Directors I Limited CANNES TOPCO LTDDirector 2018-05-09 CURRENT 2018-05-09 Active
Vitruvian Directors I Limited VIP III NOMINEES LIMITEDDirector 2017-07-07 CURRENT 2017-07-07 Active
Vitruvian Directors I Limited ENERGY SERVICES MIDCO LIMITEDDirector 2017-05-05 CURRENT 2013-04-30 Liquidation
Vitruvian Directors I Limited ENERGY SERVICES FINANCING LIMITEDDirector 2017-05-05 CURRENT 2013-04-30 Liquidation
Vitruvian Directors I Limited VITRUVIAN PARTNERS INTERNATIONAL HOLDINGS LIMITEDDirector 2017-05-04 CURRENT 2017-05-04 Active
Vitruvian Directors I Limited CFC GROUP 2017 LIMITEDDirector 2017-03-13 CURRENT 2017-03-13 Active
Vitruvian Directors I Limited CFC BIDCO 2017 LIMITEDDirector 2017-03-13 CURRENT 2017-03-13 Active
Vitruvian Directors I Limited BLACKBUCK TOPCO LIMITEDDirector 2017-01-30 CURRENT 2017-01-30 Active
Vitruvian Directors I Limited OVERTURE MIDCO LIMITEDDirector 2016-10-14 CURRENT 2016-10-14 Active - Proposal to Strike off
Vitruvian Directors I Limited OVERTURE TOPCO LIMITEDDirector 2016-10-14 CURRENT 2016-10-14 Active - Proposal to Strike off
Vitruvian Directors I Limited VOICE TOPCO LIMITEDDirector 2015-08-04 CURRENT 2015-08-04 Liquidation
Vitruvian Directors I Limited VOICE FINCO LIMITEDDirector 2015-08-04 CURRENT 2015-08-04 Liquidation
Vitruvian Directors I Limited VOICE MIDCO LIMITEDDirector 2015-08-04 CURRENT 2015-08-04 Liquidation
Vitruvian Directors I Limited VOICE BIDCO LIMITEDDirector 2015-08-04 CURRENT 2015-08-04 Active
Vitruvian Directors I Limited WHITE ROSE ACQUISITIONS LIMITEDDirector 2015-05-14 CURRENT 2015-05-14 Dissolved 2016-03-01
Vitruvian Directors I Limited TRAFALGAR FINANCING LIMITEDDirector 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-21
Vitruvian Directors I Limited TRAFALGAR FINANCING 2 LIMITEDDirector 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-21
Vitruvian Directors I Limited TRAFALGAR ACQUISITIONS LIMITEDDirector 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-21
Vitruvian Directors I Limited TRAFALGAR TOPCO LIMITEDDirector 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-21
Vitruvian Directors I Limited CRF HEALTH GROUP LIMITEDDirector 2014-12-03 CURRENT 2014-12-03 Active
Vitruvian Directors I Limited VITRUVIAN DIRECTORS III LIMITEDDirector 2013-07-22 CURRENT 2013-07-02 Active
Vitruvian Directors I Limited ENERGY SERVICES TOPCO LIMITEDDirector 2013-06-24 CURRENT 2013-04-23 Liquidation
Vitruvian Directors I Limited HALCYON TOPCO LIMITEDDirector 2011-12-05 CURRENT 2011-06-16 Active
Vitruvian Directors I Limited ETIHAD TOPCO LIMITEDDirector 2011-03-29 CURRENT 2010-12-29 Active
Vitruvian Directors I Limited VITRUVIAN PARTNERS LIMITEDDirector 2010-09-29 CURRENT 2006-09-26 Active
Vitruvian Directors I Limited VITRUVIAN SCOTCAR GP LIMITEDDirector 2010-09-29 CURRENT 2006-10-19 Active
Vitruvian Directors I Limited VIP I NOMINEES LIMITEDDirector 2008-09-29 CURRENT 2007-10-18 Active
Vitruvian Directors I Limited VITRUVIAN DIRECTORS II LIMITEDDirector 2008-09-29 CURRENT 2008-01-25 Active
Vitruvian Directors I Limited VITRUVIAN WORLDWIDE LIMITEDDirector 2008-07-24 CURRENT 2008-03-01 Active

Related Directorships for Vitruvian Partners Llp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Vitruvian Partners Llp VIP III NOMINEES LIMITEDDirector 2017-07-07 CURRENT 2017-07-07 Active