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VIALTO UK INTERCO 2 LIMITED

VIALTO UK INTERCO 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameVIALTO UK INTERCO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13373740
    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 VIALTO UK INTERCO 2 LIMITED?

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

    Where is VIALTO UK INTERCO 2 LIMITED located?

    Registered Office Address
    3 More London Riverside
    SE1 2AQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VIALTO UK INTERCO 2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    CD&R GALAXY UK INTERMEDIATE 2 LIMITEDOct 11, 2021Oct 11, 2021
    RYDER UK HOLDCO LIMITEDMay 04, 2021May 04, 2021

    What are the latest accounts for VIALTO UK INTERCO 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for VIALTO UK INTERCO 2 LIMITED?

    Last Confirmation Statement Made Up ToMay 03, 2027
    Next Confirmation Statement DueMay 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2026
    OverdueNo

    What are the latest filings for VIALTO UK INTERCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 03, 2026 with updates

    		4 pagesCS01

    Change of details for Cd&R Galaxy Uk Intermediate 1 Limited as a person with significant control on Feb 09, 2026

    		2 pagesPSC05

    Director's details changed for Ms Rupa Pravin Patel on Mar 13, 2026

    		2 pagesCH01

    Director's details changed for Ms Rupa Pravin Patel on Mar 13, 2026

    		2 pagesCH01

    Full accounts made up to Jun 30, 2025

    		24 pagesAA

    Appointment of Mrs Rupa Pravin Patel as a director on Jan 14, 2026

    		2 pagesAP01

    Termination of appointment of Alter Domus (Uk) Limited as a secretary on Feb 06, 2026

    		1 pagesTM02

    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 pagesAD01

    Termination of appointment of Leonardo Mario Palazzuoli as a director on Jan 14, 2026

    		1 pagesTM01

    Certificate of change of name

    Company name changed cd&r galaxy uk intermediate 2 LIMITED\certificate issued on 19/09/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 19, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 16, 2025

    		RES15

    Confirmation statement made on May 03, 2025 with updates

    		5 pagesCS01

    Full accounts made up to Jun 30, 2024

    		74 pagesAA

    Statement of capital following an allotment of shares on Feb 24, 2025

    • Capital: GBP 541,240
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 24, 2025

    • Capital: GBP 391,240
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 24, 2025

    • Capital: GBP 191,240
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 24, 2025

    • Capital: GBP 176,240
    		3 pagesSH01

    Appointment of Mr Leonardo Mario Palazzuoli as a director on Feb 24, 2025

    		2 pagesAP01

    Termination of appointment of Neil Thomas Masterson as a director on Mar 03, 2025

    		1 pagesTM01

    Termination of appointment of Jeffrey Stephen Brodsky as a director on Feb 24, 2025

    		1 pagesTM01

    Termination of appointment of Gordon Smith as a director on Feb 24, 2025

    		1 pagesTM01

    Termination of appointment of Stephen Warren Shapiro as a director on Feb 24, 2025

    		1 pagesTM01

    Appointment of Mr. Brian William Coderre as a director on Feb 24, 2025

    		2 pagesAP01

    Termination of appointment of Bradley Alan Flaishans as a director on Feb 24, 2025

    		1 pagesTM01

    Termination of appointment of Russell Fradin as a director on Mar 03, 2025

    		1 pagesTM01

    Termination of appointment of Patrick Joseph Bartels Jr as a director on Feb 24, 2025

    		1 pagesTM01
    View All Filings

    Who are the officers of VIALTO UK INTERCO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CODERRE, Brian William, Mr.
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United StatesAmerican329990830001
    PATEL, Rupa Pravin
    More London Riverside
    SE1 2AQ London
    3
    England
    		Director
    More London Riverside
    SE1 2AQ London
    3
    England
    		EnglandBritish241901550002
    ALTER DOMUS (UK) LIMITED
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    		Secretary
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07562881
    		168128980002
    BARTELS JR, Patrick Joseph
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United StatesAmerican319279730001
    BRODSKY, Jeffrey Stephen
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United StatesAmerican305852200001
    CLARKE, Peter John
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United StatesAmerican295759060001
    DUTARTRE, Romain
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		EnglandFrench262148120001
    FLAISHANS, Bradley Alan
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United StatesAmerican288152410001
    FRADIN, Russell
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United StatesAmerican295782370001
    MASTERSON, Neil Thomas
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United StatesAmerican322906480001
    PALAZZUOLI, Leonardo Mario
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomAmerican295444110002
    ROCHAT, Christian Pierre
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		EnglandSwiss70017700001
    SHAPIRO, Stephen Warren, Mr.
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United StatesAmerican288152400001
    SMITH, Gordon, Mr.
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United StatesAmerican322906490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VIALTO UK INTERCO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    More London Riverside
    SE1 2AQ London
    3
    England
    		May 04, 2021
    More London Riverside
    SE1 2AQ London
    3
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13373734
    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

    What are the latest statements on persons with significant control for VIALTO UK INTERCO 2 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 04, 2021May 04, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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