INSPIRIT VYSUS HOLDINGS II LIMITED

Overview

Company Name	INSPIRIT VYSUS HOLDINGS II LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15549783
Jurisdiction	England/Wales
Date of Creation	Mar 09, 2024

Summary

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

What is the purpose of INSPIRIT VYSUS HOLDINGS II LIMITED?

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

Where is INSPIRIT VYSUS HOLDINGS II LIMITED located?

Registered Office Address	2 Babmaes Street SW1Y 6HD London England
Undeliverable Registered Office Address	No

What are the latest accounts for INSPIRIT VYSUS HOLDINGS II 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 INSPIRIT VYSUS HOLDINGS II LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2026
Next Confirmation Statement Due	Mar 22, 2026
Next Confirmation Statement Made Up To	Mar 08, 2025
Overdue	No

What are the latest filings for INSPIRIT VYSUS HOLDINGS II LIMITED?

Filings

Date

Description

Document

Type

Feb 17, 2026

Auditor's resignation

2 pages

AUD

Feb 04, 2026

Group of companies' accounts made up to Dec 31, 2024

47 pages

Mar 11, 2025

Confirmation statement made on Mar 08, 2025 with updates

4 pages

CS01

Sep 03, 2024

Director's details changed for Mr William Stamp on Sep 02, 2024

2 pages

CH01

Sep 03, 2024

Change of details for Inspirit Gp Llp as a person with significant control on Sep 02, 2024

2 pages

PSC05

Sep 03, 2024

Registered office address changed from 105 Piccadilly London W1J 7NJ United Kingdom to 2 Babmaes Street London SW1Y 6HD on Sep 03, 2024

1 pages

AD01

Sep 03, 2024

Director's details changed for Albert Farrant on Sep 02, 2024

2 pages

CH01

Mar 28, 2024

Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024

1 pages

AA01

Mar 09, 2024

Incorporation

27 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Mar 09, 2024	Statement of capital on Mar 09, 2024 Capital: GBP 1	SH01

View All Filings

Who are the officers of INSPIRIT VYSUS HOLDINGS II LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FARRANT, Albert Babmaes Street SW1Y 6HD London 2 England	Mar 09, 2024		Director	Babmaes Street SW1Y 6HD London 2 England		England	British	1973-11		320316300001
STAMP, William Babmaes Street SW1Y 6HD London 2 England	Mar 09, 2024		Director	Babmaes Street SW1Y 6HD London 2 England		United Kingdom	British	1984-5		262277530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INSPIRIT VYSUS HOLDINGS II LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Inspirit Gp Llp

Mar 09, 2024

Babmaes Street

SW1Y 6HD London

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Uk Register Of Companies
Registration Number	Oc429522

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.
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