VL MIDCO 1 LIMITED
Overview
| Company Name | VL MIDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13566758 |
| 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 VL MIDCO 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VL MIDCO 1 LIMITED located?
| Registered Office Address | 12th Floor Aldgate Tower 2 Leman Street, E1W 9US London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VL MIDCO 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| VERDANT LEISURE MIDCO 1 LIMITED | Mar 10, 2022 | Mar 10, 2022 |
| VIOLET MIDCO 1 LIMITED | Aug 16, 2021 | Aug 16, 2021 |
What are the latest accounts for VL MIDCO 1 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 VL MIDCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for VL MIDCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 12, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of William Frederick Bennett as a secretary on Oct 15, 2025 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Previous accounting period shortened from Feb 28, 2025 to Dec 31, 2024 | 3 pages | AA01 | ||||||||||
Registered office address changed from 10 Mannin Way Lancaster Business Park Lancaster LA1 3SW England to 12th Floor Aldgate Tower 2 Leman Street, London E1W 9US on Jul 03, 2025 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed verdant leisure midco 1 LIMITED\certificate issued on 20/06/25 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Feb 29, 2024 | 18 pages | AA | ||||||||||
Termination of appointment of William Mark Crowther as a director on Dec 24, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Alan Pears as a director on Dec 24, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael John Wilmot as a director on Dec 24, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael John Wilmot as a secretary on Dec 24, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 28, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Simon Harper as a director on Aug 01, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Feb 28, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed violet midco 1 LIMITED\certificate issued on 10/03/22 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 10 Mannin Way Lancaster Business Park Lancaster LA1 3SW on Jan 06, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Michael John Wilmot as a secretary on Jan 04, 2022 | 2 pages | AP03 | ||||||||||
Appointment of Mr Michael John Wilmot as a director on Jan 04, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Jonathan Shaw as a secretary on Jan 04, 2022 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Dec 01, 2021
| 4 pages | SH01 | ||||||||||
Who are the officers of VL MIDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, William Frederick | Secretary | 152 West End Lane NW6 1SD London Haskell House United Kingdom | 342311050001 | |||||||
| PEARS, David Alan | Director | Aldgate Tower 2 Leman Street, E1W 9US London 12th Floor United Kingdom | United Kingdom | British | 65200910001 | |||||
| SHAW, Ian Jonathan | Secretary | NW3 1PZ London 2 Old Brewery Mews | 286267480001 | |||||||
| WILMOT, Michael John | Secretary | Mannin Way Lancaster Business Park LA1 3SW Lancaster 10 England | 291102700001 | |||||||
| CROWTHER, William Mark | Director | W1G 0PW London 33 Cavendish Square | England | British | 267232350001 | |||||
| HARPER, Mark Simon | Director | Mannin Way Lancaster Business Park LA1 3SW Lancaster 10 England | England | British | 212075760001 | |||||
| SHAW, Ian Jonathan | Director | NW3 1PZ London 2 Old Brewery Mews | England | British | 237569150001 | |||||
| WILMOT, Michael John | Director | Mannin Way Lancaster Business Park LA1 3SW Lancaster 10 England | England | British | 91108150007 |
Who are the persons with significant control of VL MIDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Violet Topco Limited | Aug 16, 2021 | EC4A 1BD London 10 Norwich Street | 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