VPI FLEX HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameVPI FLEX HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14593543
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VPI FLEX HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Victoria Street
    10th Floor, Nova South
    SW1E 5LB London
    160
    England
    Nov 28, 2025
    Victoria Street
    10th Floor, Nova South
    SW1E 5LB London
    160
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number08484743
    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.
    Victoria Street
    10th Floor, Nova South
    SW1E 5LB London
    160
    England
    Nov 27, 2025
    Victoria Street
    10th Floor, Nova South
    SW1E 5LB London
    160
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number10547196
    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.
    Vpi Holding Limited
    4th Floor
    160 Victoria Street
    SW1E 5LB London
    Nova South
    England
    Jan 16, 2023
    4th Floor
    160 Victoria Street
    SW1E 5LB London
    Nova South
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number8484743
    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.

    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