VMO2 RECEIVABLES FINANCE I PLC

VMO2 RECEIVABLES FINANCE I PLC

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

    Company NameVMO2 RECEIVABLES FINANCE I PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 14743190
    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 VMO2 RECEIVABLES FINANCE I PLC?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is VMO2 RECEIVABLES FINANCE I PLC located?

    Registered Office Address
    C/O Tmf Group, 13th Floor
    One Angel Court
    EC2R 7HJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VMO2 RECEIVABLES FINANCE I PLC?

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

    What is the status of the latest confirmation statement for VMO2 RECEIVABLES FINANCE I PLC?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for VMO2 RECEIVABLES FINANCE I PLC?

    Filings
    DateDescriptionDocumentType

    Registration of charge 147431900002, created on Sep 24, 2025

    80 pagesMR01

    Satisfaction of charge 147431900001 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2024

    26 pagesAA

    Appointment of Mr Ejaz Khan as a director on May 02, 2025

    2 pagesAP01

    Termination of appointment of Nita Ramesh Savjani as a director on May 02, 2025

    1 pagesTM01

    Confirmation statement made on Mar 19, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Confirmation statement made on Mar 19, 2024 with updates

    4 pagesCS01

    Director's details changed for Joint Corporate Services Limited on Jul 26, 2023

    1 pagesCH02

    Director's details changed for Tmf Corporate Directors Limited on Jul 24, 2023

    1 pagesCH02

    Director's details changed for Ms Nita Ramesh Savjani on Jul 24, 2023

    2 pagesCH01

    Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023

    1 pagesCH04

    Change of details for Tmf Trustee Limited as a person with significant control on Jul 24, 2023

    2 pagesPSC05

    Registration of charge 147431900001, created on Oct 20, 2023

    71 pagesMR01

    Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on Jul 24, 2023

    1 pagesAD01

    legacy

    pagesCERT8A

    Trading certificate for a public company

    3 pagesSH50

    Statement of capital following an allotment of shares on Mar 27, 2023

    • Capital: GBP 50,000
    3 pagesSH01

    Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 20, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalMar 20, 2023

    Statement of capital on Mar 20, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of VMO2 RECEIVABLES FINANCE I PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    Secretary
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06902863
    140723560001
    KHAN, Ejaz
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    United KingdomBritish321954560001
    JOINT CORPORATE SERVICES LIMITED
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03570684
    93596120004
    TMF CORPORATE DIRECTORS LIMITED
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03577176
    156439950002
    SAVJANI, Nita Ramesh
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    United KingdomBritish223347020001

    Who are the persons with significant control of VMO2 RECEIVABLES FINANCE I PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    Mar 20, 2023
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03814168
    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