VP SECRETARIAL LIMITED

Overview

Company Name	VP SECRETARIAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08442872
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VP SECRETARIAL LIMITED?

Solicitors (69102) / Professional, scientific and technical activities

Where is VP SECRETARIAL LIMITED located?

Registered Office Address	4 Coleman Street 6th Floor EC2R 5AR London
Undeliverable Registered Office Address	No

What are the latest accounts for VP SECRETARIAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for VP SECRETARIAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2026
Next Confirmation Statement Due	Mar 27, 2026
Next Confirmation Statement Made Up To	Mar 13, 2025
Overdue	No

What are the latest filings for VP SECRETARIAL LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

Apr 04, 2025	Confirmation statement made on Mar 13, 2025 with no updates	3 pages	CS01

Dec 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Mar 14, 2024	Confirmation statement made on Mar 13, 2024 with no updates	3 pages	CS01

Nov 02, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Oct 12, 2023	Appointment of Jonathan Maude as a director on Oct 10, 2023	2 pages	AP01

Oct 11, 2023	Termination of appointment of Derek George Watson as a director on Oct 10, 2023	1 pages	TM01

Mar 21, 2023	Confirmation statement made on Mar 13, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jul 08, 2022	Appointment of Jonathan Charles Farrar Edgelow as a director on Jul 04, 2022	2 pages	AP01

Mar 21, 2022	Confirmation statement made on Mar 13, 2022 with no updates	3 pages	CS01

Sep 24, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Apr 22, 2021	Confirmation statement made on Mar 13, 2021 with no updates	3 pages	CS01

Oct 13, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Mar 17, 2020	Confirmation statement made on Mar 13, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Sep 20, 2019	Termination of appointment of Samuel William Tyfield as a director on Sep 01, 2019	1 pages	TM01

Sep 20, 2019	Termination of appointment of Neil Anthony Poland as a director on Sep 01, 2019	1 pages	TM01

Sep 20, 2019	Termination of appointment of Gavin Nicholas Hill as a director on Sep 01, 2019	1 pages	TM01

Mar 18, 2019	Confirmation statement made on Mar 13, 2019 with no updates	3 pages	CS01

Mar 15, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Mar 14, 2018	Confirmation statement made on Mar 13, 2018 with no updates	3 pages	CS01

Jan 02, 2018	Termination of appointment of Richard Ley Thomas as a secretary on Dec 31, 2017	1 pages	TM02

Jan 02, 2018	Termination of appointment of Richard Ley Thomas as a director on Dec 31, 2017	1 pages	TM01

Oct 12, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

View All Filings

Who are the officers of VP SECRETARIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDGELOW, Jonathan Charles Farrar Coleman Street 6th Floor EC2R 5AR London 4	Jul 04, 2022		Director	Coleman Street 6th Floor EC2R 5AR London 4	England	British	1977-1	297826620001
MAUDE, Jonathan Coleman Street 6th Floor EC2R 5AR London 4	Oct 10, 2023		Director	Coleman Street 6th Floor EC2R 5AR London 4	England	British	1969-5	314639870001
THOMAS, Richard Ley Coleman Street 6th Floor EC2R 5AR London 4	Mar 13, 2013	Dec 31, 2017	Secretary	Coleman Street 6th Floor EC2R 5AR London 4				176584100001
HILL, Gavin Nicholas Coleman Street 6th Floor EC2R 5AR London 4	Mar 13, 2013	Sep 01, 2019	Director	Coleman Street 6th Floor EC2R 5AR London 4	United Kingdom	British	1970-1	176584130001
POLAND, Neil Anthony Coleman Street 6th Floor EC2R 5AR London 4	Mar 27, 2014	Sep 01, 2019	Director	Coleman Street 6th Floor EC2R 5AR London 4	England	British	1966-11	186502360001
THOMAS, Richard Ley Coleman Street 6th Floor EC2R 5AR London 4	Mar 13, 2013	Dec 31, 2017	Director	Coleman Street 6th Floor EC2R 5AR London 4	England	British	1957-6	54573470002
TYFIELD, Samuel William Coleman Street 6th Floor EC2R 5AR London 4	Mar 13, 2013	Sep 01, 2019	Director	Coleman Street 6th Floor EC2R 5AR London 4	England	British	1974-4	137087950001
WATSON, Derek George Coleman Street 6th Floor EC2R 5AR London 4	Mar 13, 2013	Oct 10, 2023	Director	Coleman Street 6th Floor EC2R 5AR London 4	United Kingdom	British	1975-4	164136790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VP SECRETARIAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vedder Price Llp

Apr 06, 2016

Coleman Street

6th Floor

EC2R 5AR London

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England & Wales
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Uk Registrar Of Companies (Companies House)
Registration Number	Oc366572

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