VITRUVIAN PARTNERS LIMITED
Overview
| Company Name | VITRUVIAN PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05946871 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VITRUVIAN PARTNERS LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is VITRUVIAN PARTNERS LIMITED located?
| Registered Office Address | 105 Wigmore Street W1U 1QY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VITRUVIAN PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEMDEW LIMITED | Sep 26, 2006 | Sep 26, 2006 |
What are the latest accounts for VITRUVIAN PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for VITRUVIAN PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2026 |
| Overdue | No |
What are the latest filings for VITRUVIAN PARTNERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 28, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 20 pages | AA | ||
Termination of appointment of Christopher Arthur Bulger as a secretary on Aug 01, 2025 | 1 pages | TM02 | ||
Termination of appointment of Christopher Arthur Bulger as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Edward James Foxon as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 17 pages | AA | ||
Termination of appointment of Robert James Sanderson as a secretary on May 13, 2019 | 1 pages | TM02 | ||
Termination of appointment of Robert James Sanderson as a director on May 13, 2019 | 1 pages | TM01 | ||
Appointment of Mr Christopher Arthur Bulger as a secretary on May 10, 2019 | 2 pages | AP03 | ||
Appointment of Mr Christopher Arthur Bulger as a director on May 10, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Feb 08, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 41 pages | AA | ||
Confirmation statement made on Feb 08, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 17 pages | AA | ||
Who are the officers of VITRUVIAN PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOXON, Edward James | Director | Wigmore Street W1U 1QY London 105 | United Kingdom | British | 338812030001 | |||||||||||||
| VITRUVIAN DIRECTORS I LIMITED | Director | Wigmore Street W1U 1QY London 105 England |
| 132314020001 | ||||||||||||||
| VITRUVIAN PARTNERS LLP | Director | Wigmore Street W1U 1QY London 105 |
| 116911160002 | ||||||||||||||
| BULGER, Christopher Arthur | Secretary | Wigmore Street W1U 1QY London 105 | 258780740001 | |||||||||||||||
| SANDERSON, Robert James | Secretary | Wigmore Street W1U 1QY London 105 | 149010040001 | |||||||||||||||
| SANDERSON, Robert James | Secretary | Boundaries Road SW12 8HQ London 116 | British | 133883890001 | ||||||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||||||
| IPES SECRETARIES (UK) LTD | Secretary | Buckingham Gate SW1E 6LB London 23 United Kingdom | 137357590001 | |||||||||||||||
| IPES SECTRETARIES (UK) LIMITED | Secretary | 23 Buckingham Gate SW1E 6LB London | 121076320001 | |||||||||||||||
| BULGER, Christopher Arthur | Director | Wigmore Street W1U 1QY London 105 | United Kingdom | British | 258691270001 | |||||||||||||
| LEVY, Adrian Joseph Morris | Director | 2 Carlisle Gardens HA3 0JX Harrow Middlesex | United Kingdom | British | 147682410001 | |||||||||||||
| PUDGE, David John | Nominee Director | 20 Herondale Avenue SW18 3JL London | British | 900028170001 | ||||||||||||||
| SANDERSON, Robert James | Director | Wigmore Street W1U 1QY London 105 | England | British | 133883890001 |
Who are the persons with significant control of VITRUVIAN PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vitruvian Partners Llp | Apr 06, 2016 | Wigmore Street W1U 1QY London 105 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0