VX UK HOLDINGS LIMITED

Overview

Company Name	VX UK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15240946
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VX UK HOLDINGS LIMITED?

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

Where is VX UK HOLDINGS LIMITED located?

Registered Office Address	7th Floor 50 Broadway SW1H 0DB London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for VX UK HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 VX UK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 26, 2026
Next Confirmation Statement Due	Nov 09, 2026
Next Confirmation Statement Made Up To	Oct 26, 2025
Overdue	No

What are the latest filings for VX UK HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 21, 2025

Confirmation statement made on Oct 26, 2025 with updates

5 pages

CS01

Nov 12, 2025

Total exemption full accounts made up to Dec 31, 2024

30 pages

Nov 11, 2025

Director's details changed for Mr Philip Pacey on Nov 06, 2025

2 pages

CH01

Nov 11, 2025

Director's details changed for Mr James Peter Burke on Nov 06, 2025

2 pages

CH01

Oct 29, 2025

Change of details for Infrabridge Investors (Uk) Limited as a person with significant control on Jun 10, 2025

2 pages

PSC05

Jul 15, 2025

Sub-division of shares on Jun 13, 2025

3 pages

SH02

Jun 23, 2025

Statement of capital following an allotment of shares on Jan 29, 2025

Capital: GBP 198,822,868

3 pages

SH01

Apr 10, 2025

Second filing of Confirmation Statement dated Oct 26, 2024

3 pages

RP04CS01

Nov 12, 2024

Confirmation statement made on Oct 26, 2024 with updates

6 pages

CS01

Annotations
Date	Annotation
Apr 10, 2025	Clarification A second filed CS01 (capital and shareholder information) was registered on 10/04/25

Nov 12, 2024

Change of details for Infrabridge Investors (Uk) Limited as a person with significant control on Mar 18, 2024

2 pages

PSC05

Oct 04, 2024

Statement of capital following an allotment of shares on Sep 30, 2024

Capital: GBP 196,317,378

3 pages

SH01

Sep 21, 2024

Statement of capital following an allotment of shares on Sep 16, 2024

Capital: GBP 191,141,416

3 pages

SH01

Jul 16, 2024

Statement of capital following an allotment of shares on Jul 03, 2024

Capital: GBP 145,803,769

3 pages

SH01

May 30, 2024

Current accounting period extended from Dec 31, 2023 to Dec 31, 2024

1 pages

AA01

May 15, 2024

Memorandum and Articles of Association

18 pages

Apr 10, 2024

Statement of capital following an allotment of shares on Apr 10, 2024

Capital: GBP 140,909,309

3 pages

SH01

Apr 01, 2024

Registered office address changed from , 1 Bishops Wharf Walnut Tree Close, Guildford, Surrey, GU1 4UP, United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on Apr 01, 2024

1 pages

AD01

Mar 21, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Mar 18, 2024

Statement of capital following an allotment of shares on Mar 08, 2024

Capital: GBP 135,000,120

3 pages

SH01

Feb 29, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 27, 2023

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

1 pages

AA01

Oct 27, 2023

Incorporation

25 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Oct 27, 2023	Statement of capital on Oct 27, 2023 Capital: GBP 120	SH01

View All Filings

Who are the officers of VX UK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURKE, James Peter 9 Bressenden Place SW1E 5BY London 9th Floor England	Oct 27, 2023		Director	9 Bressenden Place SW1E 5BY London 9th Floor England		United Kingdom	British	1983-10		314816080001
PACEY, Philip 9 Bressenden Place SW1E 5BY London 9th Floor England	Oct 27, 2023		Director	9 Bressenden Place SW1E 5BY London 9th Floor England		United Kingdom	British	1958-7		90928600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VX UK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Digitalbridge Group, Inc

Oct 27, 2023

750 Park Of Commerce Drive

33487 Boca Raton

Suite 210

Florida

United States

Legal Form	Corporation
Country Registered	Usa
Legal Authority	United States Corporate Law
Place Registered	Maryland Business Express, Usa
Registration Number	D17285487

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Infrabridge Investors (Uk) Limited

Oct 27, 2023

9 Bressenden Place

SW1E 5BY London

9th Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	United Kingdom
Registration Number	05524536

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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.
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