Active
Company Information for VITRUVIAN PARTNERS INTERNATIONAL HOLDINGS LIMITED
105 Wigmore Street, London, W1U 1QY,
|
Company Registration Number
10754389
Private Limited Company
Active |
Company Name | ||
---|---|---|
VITRUVIAN PARTNERS INTERNATIONAL HOLDINGS LIMITED | ||
Legal Registered Office | ||
105 Wigmore Street London W1U 1QY | ||
Previous Names | ||
|
Company Number | 10754389 | |
---|---|---|
Company ID Number | 10754389 | |
Date formed | 2017-05-04 | |
Country | UNITED KINGDOM | |
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 | FULL |
Last Datalog update: | 2024-12-16 11:25:24 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT JAMES SANDERSON |
||
VITRUVIAN DIRECTORS I LIMITED |
||
VITRUVIAN PARTNERS LIMITED |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIP III NOMINEES LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
WHITE ROSE ACQUISITIONS LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Dissolved 2016-03-01 | |
TRAFALGAR FINANCING LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Dissolved 2015-07-21 | |
TRAFALGAR FINANCING 2 LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Dissolved 2015-07-21 | |
TRAFALGAR ACQUISITIONS LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Dissolved 2015-07-21 | |
TRAFALGAR TOPCO LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Dissolved 2015-07-21 | |
VIP II NOMINEES LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-16 | Active | |
VITRUVIAN DIRECTORS III LIMITED | Director | 2013-07-22 | CURRENT | 2013-07-02 | Active | |
DMWSL 703 LIMITED | Director | 2012-05-25 | CURRENT | 2012-04-04 | Dissolved 2014-05-06 | |
VIP I NOMINEES LIMITED | Director | 2008-09-29 | CURRENT | 2007-10-18 | Active | |
VITRUVIAN DIRECTORS II LIMITED | Director | 2008-09-29 | CURRENT | 2008-01-25 | Active | |
VITRUVIAN WORLDWIDE LIMITED | Director | 2008-09-29 | CURRENT | 2008-03-01 | Active | |
VITRUVIAN DIRECTORS I LIMITED | Director | 2008-09-29 | CURRENT | 2008-01-25 | Active | |
CANNES TOPCO LTD | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
VIP III NOMINEES LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
ENERGY SERVICES MIDCO LIMITED | Director | 2017-05-05 | CURRENT | 2013-04-30 | Liquidation | |
ENERGY SERVICES FINANCING LIMITED | Director | 2017-05-05 | CURRENT | 2013-04-30 | Liquidation | |
CFC GROUP 2017 LIMITED | Director | 2017-03-13 | CURRENT | 2017-03-13 | Active | |
CFC BIDCO 2017 LIMITED | Director | 2017-03-13 | CURRENT | 2017-03-13 | Active | |
BLACKBUCK TOPCO LIMITED | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active | |
OVERTURE MIDCO LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active - Proposal to Strike off | |
OVERTURE TOPCO LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active - Proposal to Strike off | |
VOICE TOPCO LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Liquidation | |
VOICE FINCO LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Liquidation | |
VOICE MIDCO LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Liquidation | |
VOICE BIDCO LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
WHITE ROSE ACQUISITIONS LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Dissolved 2016-03-01 | |
TRAFALGAR FINANCING LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Dissolved 2015-07-21 | |
TRAFALGAR FINANCING 2 LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Dissolved 2015-07-21 | |
TRAFALGAR ACQUISITIONS LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Dissolved 2015-07-21 | |
TRAFALGAR TOPCO LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Dissolved 2015-07-21 | |
CRF HEALTH GROUP LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
VIP II NOMINEES LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-16 | Active | |
VITRUVIAN DIRECTORS III LIMITED | Director | 2013-07-22 | CURRENT | 2013-07-02 | Active | |
ENERGY SERVICES TOPCO LIMITED | Director | 2013-06-24 | CURRENT | 2013-04-23 | Liquidation | |
HALCYON TOPCO LIMITED | Director | 2011-12-05 | CURRENT | 2011-06-16 | Active | |
ETIHAD TOPCO LIMITED | Director | 2011-03-29 | CURRENT | 2010-12-29 | Active | |
VITRUVIAN PARTNERS LIMITED | Director | 2010-09-29 | CURRENT | 2006-09-26 | Active | |
VITRUVIAN SCOTCAR GP LIMITED | Director | 2010-09-29 | CURRENT | 2006-10-19 | Active | |
VIP I NOMINEES LIMITED | Director | 2008-09-29 | CURRENT | 2007-10-18 | Active | |
VITRUVIAN DIRECTORS II LIMITED | Director | 2008-09-29 | CURRENT | 2008-01-25 | Active | |
VITRUVIAN WORLDWIDE LIMITED | Director | 2008-07-24 | CURRENT | 2008-03-01 | Active | |
VITRUVIAN DIRECTORS II LIMITED | Director | 2008-01-25 | CURRENT | 2008-01-25 | Active | |
VITRUVIAN DIRECTORS I LIMITED | Director | 2008-01-25 | CURRENT | 2008-01-25 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES SANDERSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ARTHUR BULGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 27/12/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/05/18 TO 31/03/18 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as VITRUVIAN PARTNERS INTERNATIONAL HOLDINGS LIMITED are:
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. |