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VITRUVIAN PARTNERS INVESTMENTS LIMITED

VITRUVIAN PARTNERS INVESTMENTS LIMITED

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

    • Overview

    Company NameVITRUVIAN PARTNERS INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13813418
    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 VITRUVIAN PARTNERS INVESTMENTS LIMITED?

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

    Where is VITRUVIAN PARTNERS INVESTMENTS LIMITED located?

    Registered Office Address
    105 Wigmore Street
    W1U 1QY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VITRUVIAN PARTNERS INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for VITRUVIAN PARTNERS INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2027
    Next Confirmation Statement DueFeb 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2026
    OverdueNo

    What are the latest filings for VITRUVIAN PARTNERS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		5 pagesAA

    Termination of appointment of Christopher Arthur Bulger as a director on Aug 01, 2025

    		1 pagesTM01

    Appointment of Mr Navin Kumar Lakhman Kerai as a director on Jul 31, 2025

    		2 pagesAP01

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesCS01

    Current accounting period shortened from Mar 31, 2023 to Mar 31, 2022

    		1 pagesAA01

    Current accounting period extended from Dec 31, 2022 to Mar 31, 2023

    		1 pagesAA01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2021

    Statement of capital on Dec 22, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of VITRUVIAN PARTNERS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERAI, Navin Kumar Lakhman
    W1U 1QY London
    105 Wigmore Street
    United Kingdom
    		Director
    W1U 1QY London
    105 Wigmore Street
    United Kingdom
    		EnglandBritish338835190001
    VITRUVIAN DIRECTORS I LIMITED
    W1U 1QY London
    105 Wigmore Street
    		Director
    W1U 1QY London
    105 Wigmore Street
    Identification TypeUK Limited Company
    Registration Number06484566
    		132314020001
    VITRUVIAN PARTNERS LLP
    W1U 1QY London
    105 Wigmore Street
    		Director
    W1U 1QY London
    105 Wigmore Street
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityENGLAND AND WALES
    Registration NumberOC319894
    		290783770001
    BULGER, Christopher Arthur
    W1U 1QY London
    105 Wigmore Street
    United Kingdom
    		Director
    W1U 1QY London
    105 Wigmore Street
    United Kingdom
    		United KingdomBritish258691270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VITRUVIAN PARTNERS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vitruvian Partners Limited
    W1U 1QY London
    105 Wigmore Street
    		Dec 22, 2021
    W1U 1QY London
    105 Wigmore Street
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredThe Register Of Companies In The United Kingdom
    Registration Number05946871
    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

    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