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VITRUVIAN PARTNERS LIMITED

VITRUVIAN PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVITRUVIAN PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05946871
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of VITRUVIAN PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    STEMDEW LIMITEDSep 26, 2006Sep 26, 2006

    What are the latest accounts for VITRUVIAN PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for VITRUVIAN PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToJan 28, 2026
    Next Confirmation Statement DueFeb 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2025
    OverdueNo

    What are the latest filings for VITRUVIAN PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Christopher Arthur Bulger as a secretary on Aug 01, 2025

    		1 pagesTM02

    Termination of appointment of Christopher Arthur Bulger as a director on Aug 01, 2025

    		1 pagesTM01

    Appointment of Mr Edward James Foxon as a director on Jul 31, 2025

    		2 pagesAP01

    Confirmation statement made on Jan 28, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		20 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		20 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		20 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		19 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		19 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		17 pagesAA

    Termination of appointment of Robert James Sanderson as a secretary on May 13, 2019

    		1 pagesTM02

    Termination of appointment of Robert James Sanderson as a director on May 13, 2019

    		1 pagesTM01

    Appointment of Mr Christopher Arthur Bulger as a secretary on May 10, 2019

    		2 pagesAP03

    Appointment of Mr Christopher Arthur Bulger as a director on May 10, 2019

    		2 pagesAP01

    Confirmation statement made on Feb 08, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		41 pagesAA

    Confirmation statement made on Feb 08, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		17 pagesAA

    Confirmation statement made on Sep 26, 2017 with no updates

    		3 pagesCS01

    Change of details for Vitruvian Partners Llp as a person with significant control on Apr 06, 2017

    		2 pagesPSC05
    View All Filings

    Who are the officers of VITRUVIAN PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOXON, Edward James
    Wigmore Street
    W1U 1QY London
    105
    		Director
    Wigmore Street
    W1U 1QY London
    105
    		United KingdomBritishSolicitor338812030001
    VITRUVIAN DIRECTORS I LIMITED
    Wigmore Street
    W1U 1QY London
    105
    England
    		Director
    Wigmore Street
    W1U 1QY London
    105
    England
    Identification TypeUK Limited Company
    Registration Number6484566
    		132314020001
    VITRUVIAN PARTNERS LLP
    Wigmore Street
    W1U 1QY London
    105
    		Director
    Wigmore Street
    W1U 1QY London
    105
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityUK LIMITED LIABILITY PARTERNSHIP
    Registration NumberOC319894
    		116911160002
    BULGER, Christopher Arthur
    Wigmore Street
    W1U 1QY London
    105
    		Secretary
    Wigmore Street
    W1U 1QY London
    105
    		258780740001
    SANDERSON, Robert James
    Wigmore Street
    W1U 1QY London
    105
    		Secretary
    Wigmore Street
    W1U 1QY London
    105
    		149010040001
    SANDERSON, Robert James
    Boundaries Road
    SW12 8HQ London
    116
    		Secretary
    Boundaries Road
    SW12 8HQ London
    116
    		British133883890001
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    		Nominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    		900005620001
    IPES SECRETARIES (UK) LTD
    Buckingham Gate
    SW1E 6LB London
    23
    United Kingdom
    		Secretary
    Buckingham Gate
    SW1E 6LB London
    23
    United Kingdom
    		137357590001
    IPES SECTRETARIES (UK) LIMITED
    23 Buckingham Gate
    SW1E 6LB London
    		Secretary
    23 Buckingham Gate
    SW1E 6LB London
    		121076320001
    BULGER, Christopher Arthur
    Wigmore Street
    W1U 1QY London
    105
    		Director
    Wigmore Street
    W1U 1QY London
    105
    		United KingdomBritishGeneral Counsel258691270001
    LEVY, Adrian Joseph Morris
    2 Carlisle Gardens
    HA3 0JX Harrow
    Middlesex
    		Director
    2 Carlisle Gardens
    HA3 0JX Harrow
    Middlesex
    		United KingdomBritishSolicitor147682410001
    PUDGE, David John
    20 Herondale Avenue
    SW18 3JL London
    		Nominee Director
    20 Herondale Avenue
    SW18 3JL London
    		British900028170001
    SANDERSON, Robert James
    Wigmore Street
    W1U 1QY London
    105
    		Director
    Wigmore Street
    W1U 1QY London
    105
    		EnglandBritishChartered Accountant133883890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VITRUVIAN PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wigmore Street
    W1U 1QY London
    105
    England
    		Apr 06, 2016
    Wigmore Street
    W1U 1QY London
    105
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc319894
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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