VIALTO UK INTERCO 1 LIMITED
Overview
| Company Name | VIALTO UK INTERCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13373734 |
| 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 VIALTO UK INTERCO 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VIALTO UK INTERCO 1 LIMITED located?
| Registered Office Address | 3 More London Riverside SE1 2AQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIALTO UK INTERCO 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CD&R GALAXY UK INTERMEDIATE 1 LIMITED | Oct 11, 2021 | Oct 11, 2021 |
| RYDER UK TOPCO LIMITED | May 04, 2021 | May 04, 2021 |
What are the latest accounts for VIALTO UK INTERCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for VIALTO UK INTERCO 1 LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2027 |
|---|---|
| Next Confirmation Statement Due | May 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2026 |
| Overdue | No |
What are the latest filings for VIALTO UK INTERCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Rupa Pravin Patel on Mar 13, 2026 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2025 | 24 pages | AA | ||||||||||
Appointment of Mrs Rupa Pravin Patel as a director on Jan 14, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alter Domus (Uk) Limited as a secretary on Feb 06, 2026 | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 3 More London Riverside London SE1 2AQ on Feb 09, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Leonardo Mario Palazzuoli as a director on Jan 14, 2026 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed cd&r galaxy uk intermediate 1 LIMITED\certificate issued on 19/09/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on May 03, 2025 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 76 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 24, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 24, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 24, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 24, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Mr Leonardo Mario Palazzuoli as a director on Feb 24, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christian Pierre Rochat as a director on Feb 24, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Romain Dutartre as a director on Feb 24, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Brian William Coderre as a director on Feb 24, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on May 03, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2023
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Romain Dutartre on Jun 22, 2022 | 2 pages | CH01 | ||||||||||
Previous accounting period extended from Mar 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 03, 2023 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of VIALTO UK INTERCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CODERRE, Brian William, Mr. | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United States | American | 329990830001 | |||||||||
| PATEL, Rupa Pravin | Director | More London Riverside SE1 2AQ London 3 England | England | British | 241901550002 | |||||||||
| ALTER DOMUS (UK) LIMITED | Secretary | 30 St Mary Axe EC3A 8BF London 10th Floor United Kingdom |
| 168128980002 | ||||||||||
| DUTARTRE, Romain | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | England | French | 262148120002 | |||||||||
| PALAZZUOLI, Leonardo Mario | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | American | 295444110002 | |||||||||
| ROCHAT, Christian Pierre | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | England | Swiss | 70017700001 |
What are the latest statements on persons with significant control for VIALTO UK INTERCO 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 04, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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