VPI UK OPERATIONS LIMITED
Overview
| Company Name | VPI UK OPERATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13592161 |
| 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 VPI UK OPERATIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VPI UK OPERATIONS LIMITED located?
| Registered Office Address | Vpi, 10th Floor, Nova South 160 Victoria Street SW1E 5LB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VPI UK OPERATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VPI CAPTURE LIMITED | Aug 30, 2021 | Aug 30, 2021 |
What are the latest accounts for VPI UK OPERATIONS LIMITED?
| Overdue | Yes |
|---|---|
| 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 VPI UK OPERATIONS LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2026 |
| Overdue | No |
What are the latest filings for VPI UK OPERATIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on May 22, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Adam Michael Kaye as a director on Mar 18, 2026 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Elizabeth Jane Essex as a secretary on Jan 30, 2025 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from 160 Victoria Street Nova South, 4th Floor London SW1E 5LB United Kingdom to Vpi, 10th Floor, Nova South 160 Victoria Street London SW1E 5LB on Jan 30, 2025 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 22, 2024 with updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Philip Hauxwell as a director on May 21, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jonathan Michael Briggs as a director on May 21, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Matteo Maria Maino as a director on May 21, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Lee Stuart Warren as a director on May 21, 2024 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed vpi capture LIMITED\certificate issued on 20/05/24 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Appointment of Mr Philip Hauxwell as a director on Dec 20, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simon Robert Hale as a director on Dec 16, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Aug 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of VPI UK OPERATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAYE, Adam Michael | Director | 160 Victoria Street SW1E 5LB London Vpi, 10th Floor, Nova South England | England | British | 346540190001 | |||||
| MAINO, Matteo Maria | Director | 160 Victoria Street SW1E 5LB London Vpi, 10th Floor, Nova South England | England | British | 157893390001 | |||||
| WARREN, Lee Stuart | Director | 160 Victoria Street SW1E 5LB London Vpi, 10th Floor, Nova South England | England | British | 149619990001 | |||||
| ESSEX, Elizabeth Jane | Secretary | 160 Victoria Street SW1E 5LB London Vpi, 10th Floor, Nova South England | 286734040001 | |||||||
| BRIGGS, Jonathan Michael | Director | Victoria Street Nova South, 4th Floor SW1E 5LB London 160 United Kingdom | United Kingdom | British | 163228190001 | |||||
| HALE, Simon Robert | Director | Victoria Street Nova South, 4th Floor SW1E 5LB London 160 United Kingdom | England | British | 180422590002 | |||||
| HAUXWELL, Philip | Director | Victoria Street Nova South, 4th Floor SW1E 5LB London 160 United Kingdom | England | British | 303512470001 |
Who are the persons with significant control of VPI UK OPERATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vpi Holding Limited | Aug 30, 2021 | Victoria Street Nova South, 4th Floor SW1E 5LB London 160 United Kingdom | 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