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VRESHP V LIMITED

VRESHP V LIMITED

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

    • Overview

    Company NameVRESHP V LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13779968
    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 VRESHP V LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is VRESHP V LIMITED located?

    Registered Office Address
    3rd Floor 3 - 5 Rathbone Place
    W1T 1HJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VRESHP V LIMITED?

    Previous Company Names
    Company NameFromUntil
    VRESHP (RUTLAND HALL) LIMITEDMay 05, 2022May 05, 2022
    GOLDJO 7 LTDDec 03, 2021Dec 03, 2021

    What are the latest accounts for VRESHP V LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VRESHP V LIMITED?

    Last Confirmation Statement Made Up ToDec 10, 2025
    Next Confirmation Statement DueDec 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2024
    OverdueNo

    What are the latest filings for VRESHP V LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Termination of appointment of Elizabeth Margaret Mary Turner as a director on Jun 17, 2025

    		1 pagesTM01

    Appointment of Mr Agrawal Pulkit as a director on Jun 17, 2025

    		2 pagesAP01

    Director's details changed for Ross William Hitchen Taylor on Aug 24, 2024

    		2 pagesCH01

    Confirmation statement made on Dec 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 16, 2022 with updates

    		4 pagesCS01

    Appointment of Miss Elizabeth Margaret Mary Turner as a director on Nov 09, 2022

    		2 pagesAP01

    Termination of appointment of Nathalie Lydia Julia Dimitrov as a director on Nov 09, 2022

    		1 pagesTM01

    Certificate of change of name

    Company name changed vreshp (rutland hall) LIMITED\certificate issued on 23/08/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 23, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 23, 2022

    		RES15

    Registration of charge 137799680001, created on Jul 01, 2022

    		54 pagesMR01

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of company name 27/04/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		24 pagesMA

    Certificate of change of name

    Company name changed goldjo 7 LTD\certificate issued on 05/05/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 05, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 27, 2022

    		RES15

    Termination of appointment of Joseph Kahan as a director on Apr 27, 2022

    		1 pagesTM01

    Termination of appointment of Raphael Goldberg as a secretary on Apr 27, 2022

    		1 pagesTM02

    Appointment of Ross William Hitchen Taylor as a director on Apr 27, 2022

    		2 pagesAP01

    Termination of appointment of Raphael Goldberg as a director on Apr 27, 2022

    		1 pagesTM01

    Appointment of Mr Christoph Friedrich as a director on Apr 27, 2022

    		2 pagesAP01

    Appointment of Mrs Nathalie Lydia Julia Dimitrov as a director on Apr 27, 2022

    		2 pagesAP01

    Cessation of Raphael Goldberg as a person with significant control on Apr 27, 2022

    		1 pagesPSC07

    Registered office address changed from 1 Shirehall Lane London NW4 2PE United Kingdom to 3rd Floor 3 - 5 Rathbone Place London W1T 1HJ on May 05, 2022

    		1 pagesAD01

    Notification of Vreshp (Homelessness) Limited as a person with significant control on Apr 27, 2022

    		2 pagesPSC02
    View All Filings

    Who are the officers of VRESHP V LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRIEDRICH, Christoph
    3 - 5 Rathbone Place
    W1T 1HJ London
    3rd Floor
    England
    		Director
    3 - 5 Rathbone Place
    W1T 1HJ London
    3rd Floor
    England
    		EnglandAustrian190522180001
    PULKIT, Agrawal
    3 - 5 Rathbone Place
    W1T 1HJ London
    3rd Floor
    England
    		Director
    3 - 5 Rathbone Place
    W1T 1HJ London
    3rd Floor
    England
    		EnglandBritish337483000001
    TAYLOR, Ross William Hitchen
    3 - 5 Rathbone Place
    W1T 1HJ London
    3rd Floor
    England
    		Director
    3 - 5 Rathbone Place
    W1T 1HJ London
    3rd Floor
    England
    		United KingdomBritish301293600002
    GOLDBERG, Raphael
    Shirehall Lane
    NW4 2PE London
    1
    United Kingdom
    		Secretary
    Shirehall Lane
    NW4 2PE London
    1
    United Kingdom
    		290159350001
    DIMITROV, Nathalie Lydia Julia
    3 - 5 Rathbone Place
    W1T 1HJ London
    3rd Floor
    England
    		Director
    3 - 5 Rathbone Place
    W1T 1HJ London
    3rd Floor
    England
    		EnglandBritishCompany Director193413980001
    GOLDBERG, Raphael
    Shirehall Lane
    NW4 2PE London
    1
    United Kingdom
    		Director
    Shirehall Lane
    NW4 2PE London
    1
    United Kingdom
    		United KingdomBritishCompany Director245289040002
    KAHAN, Joseph
    Castlewood Road
    N16 6DW London
    34
    United Kingdom
    		Director
    Castlewood Road
    N16 6DW London
    34
    United Kingdom
    		United KingdomBritishCompany Director293646850001
    TURNER, Elizabeth Margaret Mary
    3 - 5 Rathbone Place
    W1T 1HJ London
    3rd Floor
    England
    		Director
    3 - 5 Rathbone Place
    W1T 1HJ London
    3rd Floor
    England
    		EnglandBritishDirector302048070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VRESHP V LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vreshp (Homelessness) Limited
    Rathbone Place
    W1T 1HJ London
    3rd Floor, 3-5
    England
    		Apr 27, 2022
    Rathbone Place
    W1T 1HJ London
    3rd Floor, 3-5
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13386519
    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.
    Raphael Goldberg
    Shirehall Lane
    NW4 2PE London
    1
    United Kingdom
    		Dec 03, 2021
    Shirehall Lane
    NW4 2PE London
    1
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Joseph Kahan
    Castlewood Road
    N16 6DW London
    34
    United Kingdom
    		Dec 03, 2021
    Castlewood Road
    N16 6DW London
    34
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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.
    • license: CC0