VONEUS INVESTMENT HOLDINGS LIMITED

Overview

Company Name	VONEUS INVESTMENT HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13094912
Jurisdiction	England/Wales
Date of Creation	Dec 22, 2020

Summary

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

What is the purpose of VONEUS INVESTMENT HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is VONEUS INVESTMENT HOLDINGS LIMITED located?

Registered Office Address	Unit 18 Riversway Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of VONEUS INVESTMENT HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
VALSE INVESTMENT HOLDINGS LIMITED	Dec 22, 2020	Dec 22, 2020

What are the latest accounts for VONEUS INVESTMENT HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 VONEUS INVESTMENT HOLDINGS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 21, 2025
Next Confirmation Statement Due	Jan 04, 2026
Next Confirmation Statement Made Up To	Dec 21, 2024
Overdue	Yes

What are the latest filings for VONEUS INVESTMENT HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 02, 2026

Amended accounts for a small company made up to Mar 31, 2025

10 pages

AAMD

Feb 11, 2026

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

11 pages

Feb 04, 2026

Statement of capital following an allotment of shares on Jan 29, 2026

Capital: GBP 140,440,140.26

3 pages

SH01

Nov 19, 2025

Statement of capital following an allotment of shares on Nov 12, 2025

Capital: GBP 140,418,711.69

3 pages

SH01

Oct 10, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Oct 10, 2025

Memorandum and Articles of Association

40 pages

Oct 10, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re:creation of new share class 22/09/2025	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 25, 2025

Statement of capital following an allotment of shares on Sep 22, 2025

Capital: GBP 140,388,928.289376

4 pages

SH01

Sep 25, 2025

Statement of capital following an allotment of shares on Sep 22, 2025

Capital: GBP 140,353,739.809376

4 pages

SH01

Jul 04, 2025

Group of companies' accounts made up to Mar 31, 2024

21 pages

Jan 03, 2025

Confirmation statement made on Dec 21, 2024 with updates

5 pages

CS01

Jan 03, 2025

Second filing of a statement of capital following an allotment of shares on Nov 14, 2024

Capital: GBP 140,326,492

4 pages

RP04SH01

Dec 16, 2024

Director's details changed for Mr Oliver James Bradley on Dec 16, 2024

2 pages

CH01

Dec 16, 2024

Director's details changed for Mr Giovanni Della Pesca on Dec 16, 2024

2 pages

CH01

Dec 16, 2024

Director's details changed for Mr Alexander Cheasty Kornman on Dec 16, 2024

2 pages

CH01

Dec 12, 2024

Statement of capital following an allotment of shares on Nov 14, 2024

Capital: GBP 140,304,870.24

3 pages

SH01

Dec 12, 2024

Statement of capital following an allotment of shares on Nov 14, 2024

Capital: GBP 140,304,870.24

3 pages

SH01

Dec 11, 2024

Statement of capital following an allotment of shares on Nov 14, 2024

Capital: GBP 140,304,870.24

4 pages

SH01

Annotations
Date	Annotation
Jan 03, 2025	Clarification A second filed SH01 was registered on 03/01/2025.

Dec 05, 2024

Second filing of a statement of capital following an allotment of shares on Aug 08, 2024

Capital: GBP 127,196,891

4 pages

RP04SH01

Dec 02, 2024

Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to Unit 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on Dec 02, 2024

1 pages

AD01

Dec 02, 2024

Appointment of Pario Limited as a secretary on Jan 11, 2024

2 pages

AP04

Nov 30, 2024

Memorandum and Articles of Association

39 pages

Nov 30, 2024

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 12, 2024

Statement of capital following an allotment of shares on Aug 08, 2024

Capital: GBP 127,197,891

4 pages

SH01

Annotations
Date	Annotation
Dec 05, 2024	Clarification A second filed SH01 was registered on 05/12/24.

Aug 06, 2024

Second filing of a statement of capital following an allotment of shares on Jun 03, 2024

Capital: GBP 122,634,942

4 pages

RP04SH01

View All Filings

Who are the officers of VONEUS INVESTMENT HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PARIO LIMITED

Jan 11, 2024

Secretary

Navigation Way

Ashton-On-Ribble

PR2 2YP Preston

Unit 18 Riversway Business Village

Lancashire

United Kingdom

Identification Type	UK Limited Company
Registration Number	05950008

149862840001

BRADLEY, Oliver James

Dec 22, 2020

Director

28 Ropemaker Street

EC2Y 9HD London

Ropemaker Place

United Kingdom

British

1978-8

261229460001

DELLA PESCA, Giovanni

Dec 22, 2020

Director

28 Ropemaker Street

EC2Y 9HD London

Ropemaker Place

United Kingdom

England

British

1984-11

89188000001

KORNMAN, Alexander Cheasty

Mar 12, 2024

Director

28 Ropemaker Street

EC2Y 9HD London

Ropemaker Place

United Kingdom

American

1982-6

203302090002

YARON, Kestenbaum

Feb 23, 2021

Director

Navigation Way

Ashton-On-Ribble

PR2 2YP Preston

Unit 18 Riversway Business Village

United Kingdom

Israel

Israeli

1973-6

280110790001

YEHUDA, Raveh

Feb 23, 2021

Director

Navigation Way

Ashton-On-Ribble

PR2 2YP Preston

Unit 18 Riversway Business Village

United Kingdom

Israel

Israeli

1944-9

280035730001

EVERITT, Helen Louise

Dec 22, 2020

Feb 23, 2021

Secretary

28 Ropemaker Street

EC2Y 9HD London

Ropemaker Place

United Kingdom

277863530001

SMYTH, David

Feb 23, 2021

May 31, 2021

Secretary

c/o Voneus Limited

High Street

1st Floor, The Grange

N14 6BN London

100

England

280037060001

BRADSHAW, Mark Dening

Dec 22, 2020

Mar 12, 2024

Director

28 Ropemaker Street

EC2Y 9HD London

Ropemaker Place

United Kingdom

Australian

1975-12

119821410003

DUNNE, Andrew Joseph

Dec 22, 2020

Feb 23, 2021

Director

28 Ropemaker Street

EC2Y 9HD London

Ropemaker Place

United Kingdom

Ireland

Irish

1976-6

264354660001

LEIGHTON, Steven John

Feb 23, 2021

Mar 20, 2023

Director

c/o Voneus Limited

High Street

1st Floor, The Grange

N14 6BN London

100

England

British

1961-1

280075270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VONEUS INVESTMENT HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iif Fiber Holdings Limited Partnership

Apr 19, 2021

High Street

1st Floor, The Grange

N14 6BN London

100

England

Legal Form	Lp
Country Registered	England
Legal Authority	Israel
Place Registered	Israeli Corporations Authority
Registration Number	540302130

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Macquarie Asset Holdings Limited

Dec 22, 2020

28 Ropemaker Street

EC2Y 9HD London

Ropemaker Place

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	11670775

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.
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