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VIP IV NOMINEES LIMITED

VIP IV NOMINEES LIMITED

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

    • Overview

    Company NameVIP IV NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12795922
    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 VIP IV NOMINEES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is VIP IV NOMINEES LIMITED located?

    Registered Office Address
    105 Wigmore Street
    W1U 1QY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIP IV NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for VIP IV NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToJan 28, 2027
    Next Confirmation Statement DueFeb 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2026
    OverdueNo

    What are the latest filings for VIP IV NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 28, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		5 pagesAA

    Appointment of Mr Navin Kumar Lakhman Kerai as a director on Jul 31, 2025

    		2 pagesAP01

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

    		1 pagesTM01

    Confirmation statement made on Jan 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 31, 2022 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Aug 04, 2021 with no updates

    		3 pagesCS01

    Current accounting period shortened from Aug 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2020

    Statement of capital on Aug 06, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of VIP IV NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERAI, Navin Kumar Lakhman
    W1U 1QY London
    105 Wigmore Street
    United Kingdom
    		Director
    W1U 1QY London
    105 Wigmore Street
    United Kingdom
    		EnglandBritish338835190001
    VITRUVIAN DIRECTORS I LIMITED
    W1U 1QY London
    105 Wigmore Street
    		Director
    W1U 1QY London
    105 Wigmore Street
    Identification TypeUK Limited Company
    Registration Number06484566
    		132314020001
    VITRUVIAN PARTNERS LLP
    W1U 1QY London
    105 Wigmore Street
    		Director
    W1U 1QY London
    105 Wigmore Street
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC319894
    		184803610001
    BULGER, Christopher Arthur
    W1U 1QY London
    105 Wigmore Street,
    		Director
    W1U 1QY London
    105 Wigmore Street,
    		United KingdomBritish258691270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VIP IV NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1U 1QY London
    105 Wigmore Street
    		Aug 06, 2020
    W1U 1QY London
    105 Wigmore Street
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    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