VUR MEZZANINE II (UK) LIMITED
Overview
| Company Name | VUR MEZZANINE II (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09282079 |
| 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 VUR MEZZANINE II (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VUR MEZZANINE II (UK) LIMITED located?
| Registered Office Address | Cygnet Court Ground Floor 230 Cygnet House, Centre Park Warrington WA1 1PP Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VUR MEZZANINE II (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 VUR MEZZANINE II (UK) LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for VUR MEZZANINE II (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 18, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 18, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 27, 2025 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 29, 2025
| 3 pages | SH01 | ||||||||||
Registration of charge 092820790007, created on Oct 31, 2024 | 27 pages | MR01 | ||||||||||
Confirmation statement made on Oct 27, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Oct 30, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 29, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Satisfaction of charge 092820790006 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Stephen Victor Samuel Walker as a director on Jun 26, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from 3rd Floor 63 st. James's Street London SW1A 1LY England to Cygnet Court Ground Floor 230 Cygnet House, Centre Park Warrington Cheshire WA1 1PP on Jun 28, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Richard Weissmann as a director on Jun 26, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Siegel as a director on Jun 26, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Coley James Brenan as a director on Jun 26, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Roberts as a director on Jun 26, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary Reginald Davis as a director on Jun 26, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Satisfaction of charge 092820790003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 092820790004 in full | 1 pages | MR04 | ||||||||||
Who are the officers of VUR MEZZANINE II (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Gary Reginald | Director | 230 Cygnet House, Centre Park Warrington WA1 1PP Cheshire Cygnet Court Ground Floor England | England | British | 324562090001 | |||||||||
| ROBERTS, Paul | Director | 230 Cygnet House, Centre Park Warrington WA1 1PP Cheshire Cygnet Court Ground Floor England | England | British | 291045970001 | |||||||||
| BRENAN, Coley James | Director | 63 St. James's Street SW1A 1LY London 3rd Floor England | England | American | 277238200001 | |||||||||
| COX, Peter Charles | Director | Fleet Place EC4M 7WS London One England | England | British | 269354070001 | |||||||||
| SIEGEL, Steven | Director | 63 St. James's Street SW1A 1LY London 3rd Floor England | United States | American | 171402840001 | |||||||||
| WALKER, Stephen Victor Samuel | Director | 600 Lakeside Drive, Centre Park WA1 1RW Warrington 1st Floor Lakeview | England | American | 265260620001 | |||||||||
| WEISSMANN, Richard | Director | 63 St. James's Street SW1A 1LY London 3rd Floor England | United States | American | 192238650001 | |||||||||
| DENTONS DIRECTORS LIMITED | Director | Fleet Place EC4M 7WS London One England |
| 111005580022 |
Who are the persons with significant control of VUR MEZZANINE II (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vur Mezzanine I (Uk) Limited | Apr 06, 2016 | Fleet Place EC4M 7WS London One England | No | ||||||||||
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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