VIP II NOMINEES LIMITED
Overview
| Company Name | VIP II NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08849013 |
| 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 VIP II NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VIP II NOMINEES LIMITED located?
| Registered Office Address | 105 Wigmore Street W1U 1QY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIP II NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWSL 758 LIMITED | Jan 16, 2014 | Jan 16, 2014 |
What are the latest accounts for VIP II NOMINEES 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 VIP II NOMINEES 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 VIP II NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 28, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||
Termination of appointment of Christopher Arthur Bulger as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Christopher Arthur Bulger as a secretary on Aug 01, 2025 | 1 pages | TM02 | ||
Appointment of Mr Navin Kumar Lakhman Kerai as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 5 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 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Feb 08, 2018 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 16, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of VIP II NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KERAI, Navin Kumar Lakhman | Director | Wigmore Street W1U 1QY London 105 | England | British | 338835190001 | |||||||||
| VITRUVIAN DIRECTORS I LIMITED | Director | Wigmore Street W1U 1QY London 105 |
| 132314020001 | ||||||||||
| VITRUVIAN PARTNERS LLP | Director | Wigmore Street W1U 1QY London 105 |
| 184803610001 | ||||||||||
| BULGER, Christopher Arthur | Secretary | Wigmore Street W1U 1QY London 105 | 258780450001 | |||||||||||
| SANDERSON, Robert James | Secretary | Wigmore Street W1U 1QY London 105 | British | 185032000001 | ||||||||||
| DM COMPANY SERVICES (LONDON) LIMITED | Secretary | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower Uk |
| 87647850001 | ||||||||||
| BULGER, Christopher Arthur | Director | Wigmore Street W1U 1QY London 105 | United Kingdom | British | 258691270001 | |||||||||
| MCNAIR, Martin James | Director | c/o Dm Company Services (London) Limited 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower Uk | Uk | British | 52683100003 | |||||||||
| SANDERSON, Robert James | Director | Wigmore Street W1U 1QY London 105 | England | British | 133883890002 |
Who are the persons with significant control of VIP II NOMINEES 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