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Home > England & Wales Companies > VIP II NOMINEES LIMITED
Company Information for

VIP II NOMINEES LIMITED

105 Wigmore Street, London, W1U 1QY,
Company Registration Number
08849013
Private Limited Company
Active

Company Overview

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 LIMITED23/01/2014
Filing Information
Company Number 08849013
Company ID Number 08849013
Date formed 2014-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-01-31
Return next due 2025-02-14
Type of accounts DORMANT
Last Datalog update: 2024-12-16 11:22:23
Primary Source:Companies House
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Company Officers of VIP II NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JAMES SANDERSON
Company Secretary 2014-01-22
ROBERT JAMES SANDERSON
Director 2014-01-22
VITRUVIAN DIRECTORS I LIMITED
Director 2014-01-22
VITRUVIAN PARTNERS LLP
Director 2014-01-22
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JAMES SANDERSON VIP III NOMINEES LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
ROBERT JAMES SANDERSON VITRUVIAN PARTNERS INTERNATIONAL HOLDINGS LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
ROBERT JAMES SANDERSON WHITE ROSE ACQUISITIONS LIMITED Director 2015-05-14 CURRENT 2015-05-14 Dissolved 2016-03-01
ROBERT JAMES SANDERSON TRAFALGAR FINANCING LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-21
ROBERT JAMES SANDERSON TRAFALGAR FINANCING 2 LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-21
ROBERT JAMES SANDERSON TRAFALGAR ACQUISITIONS LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-21
ROBERT JAMES SANDERSON TRAFALGAR TOPCO LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-21
ROBERT JAMES SANDERSON VITRUVIAN DIRECTORS III LIMITED Director 2013-07-22 CURRENT 2013-07-02 Active
ROBERT JAMES SANDERSON DMWSL 703 LIMITED Director 2012-05-25 CURRENT 2012-04-04 Dissolved 2014-05-06
ROBERT JAMES SANDERSON VIP I NOMINEES LIMITED Director 2008-09-29 CURRENT 2007-10-18 Active
ROBERT JAMES SANDERSON VITRUVIAN DIRECTORS II LIMITED Director 2008-09-29 CURRENT 2008-01-25 Active
ROBERT JAMES SANDERSON VITRUVIAN WORLDWIDE LIMITED Director 2008-09-29 CURRENT 2008-03-01 Active
ROBERT JAMES SANDERSON VITRUVIAN DIRECTORS I LIMITED Director 2008-09-29 CURRENT 2008-01-25 Active
VITRUVIAN DIRECTORS I LIMITED CANNES TOPCO LTD Director 2018-05-09 CURRENT 2018-05-09 Active
VITRUVIAN DIRECTORS I LIMITED VIP III NOMINEES LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
VITRUVIAN DIRECTORS I LIMITED ENERGY SERVICES MIDCO LIMITED Director 2017-05-05 CURRENT 2013-04-30 Liquidation
VITRUVIAN DIRECTORS I LIMITED ENERGY SERVICES FINANCING LIMITED Director 2017-05-05 CURRENT 2013-04-30 Liquidation
VITRUVIAN DIRECTORS I LIMITED VITRUVIAN PARTNERS INTERNATIONAL HOLDINGS LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
VITRUVIAN DIRECTORS I LIMITED CFC GROUP 2017 LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active
VITRUVIAN DIRECTORS I LIMITED CFC BIDCO 2017 LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active
VITRUVIAN DIRECTORS I LIMITED BLACKBUCK TOPCO LIMITED Director 2017-01-30 CURRENT 2017-01-30 Active
VITRUVIAN DIRECTORS I LIMITED OVERTURE MIDCO LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active - Proposal to Strike off
VITRUVIAN DIRECTORS I LIMITED OVERTURE TOPCO LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active - Proposal to Strike off
VITRUVIAN DIRECTORS I LIMITED VOICE TOPCO LIMITED Director 2015-08-04 CURRENT 2015-08-04 Liquidation
VITRUVIAN DIRECTORS I LIMITED VOICE FINCO LIMITED Director 2015-08-04 CURRENT 2015-08-04 Liquidation
VITRUVIAN DIRECTORS I LIMITED VOICE MIDCO LIMITED Director 2015-08-04 CURRENT 2015-08-04 Liquidation
VITRUVIAN DIRECTORS I LIMITED VOICE BIDCO LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
VITRUVIAN DIRECTORS I LIMITED WHITE ROSE ACQUISITIONS LIMITED Director 2015-05-14 CURRENT 2015-05-14 Dissolved 2016-03-01
VITRUVIAN DIRECTORS I LIMITED TRAFALGAR FINANCING LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-21
VITRUVIAN DIRECTORS I LIMITED TRAFALGAR FINANCING 2 LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-21
VITRUVIAN DIRECTORS I LIMITED TRAFALGAR ACQUISITIONS LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-21
VITRUVIAN DIRECTORS I LIMITED TRAFALGAR TOPCO LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-21
VITRUVIAN DIRECTORS I LIMITED CRF HEALTH GROUP LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
VITRUVIAN DIRECTORS I LIMITED VITRUVIAN DIRECTORS III LIMITED Director 2013-07-22 CURRENT 2013-07-02 Active
VITRUVIAN DIRECTORS I LIMITED ENERGY SERVICES TOPCO LIMITED Director 2013-06-24 CURRENT 2013-04-23 Liquidation
VITRUVIAN DIRECTORS I LIMITED HALCYON TOPCO LIMITED Director 2011-12-05 CURRENT 2011-06-16 Active
VITRUVIAN DIRECTORS I LIMITED ETIHAD TOPCO LIMITED Director 2011-03-29 CURRENT 2010-12-29 Active
VITRUVIAN DIRECTORS I LIMITED VITRUVIAN PARTNERS LIMITED Director 2010-09-29 CURRENT 2006-09-26 Active
VITRUVIAN DIRECTORS I LIMITED VITRUVIAN SCOTCAR GP LIMITED Director 2010-09-29 CURRENT 2006-10-19 Active
VITRUVIAN DIRECTORS I LIMITED VIP I NOMINEES LIMITED Director 2008-09-29 CURRENT 2007-10-18 Active
VITRUVIAN DIRECTORS I LIMITED VITRUVIAN DIRECTORS II LIMITED Director 2008-09-29 CURRENT 2008-01-25 Active
VITRUVIAN DIRECTORS I LIMITED VITRUVIAN WORLDWIDE LIMITED Director 2008-07-24 CURRENT 2008-03-01 Active
VITRUVIAN PARTNERS LLP VIP III NOMINEES LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-02-07CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-12-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-02-09CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-12-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-11CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-12-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-22TM02Termination of appointment of Robert James Sanderson on 2019-05-13
2019-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES SANDERSON
2019-05-22AP03Appointment of Mr Christopher Arthur Bulger as company secretary on 2019-05-10
2019-05-22AP01DIRECTOR APPOINTED MR CHRISTOPHER ARTHUR BULGER
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-18AR0116/01/16 ANNUAL RETURN FULL LIST
2015-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-13AR0116/01/15 ANNUAL RETURN FULL LIST
2014-02-14AP03Appointment of Robert James Sanderson as company secretary
2014-02-11AP03Appointment of Robert James Sanderson as company secretary
2014-02-04RES01ADOPT ARTICLES 04/02/14
2014-02-04AP02CORPORATE DIRECTOR APPOINTED VITRUVIAN DIRECTORS I LIMITED
2014-02-04AP02CORPORATE DIRECTOR APPOINTED VITRUVIAN PARTNERS LLP
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR
2014-02-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY DM COMPANY SERVICES (LONDON) LIMITED
2014-02-03AP01DIRECTOR APPOINTED MR ROBERT JAMES SANDERSON
2014-01-28AA01Current accounting period extended from 31/01/15 TO 31/03/15
2014-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/14 FROM C/O Dm Company Services (London) Limited Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
2014-01-23CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2014-01-23CERTNMCompany name changed dmwsl 758 LIMITED\certificate issued on 23/01/14
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to VIP II NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VIP II NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VIP II NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of VIP II NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIP II NOMINEES LIMITED
Trademarks
We have not found any records of VIP II NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIP II NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as VIP II NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VIP II NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIP II NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VIP II NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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