VE07 BRIP FEEDER LIMITED

VE07 BRIP FEEDER LIMITED

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

    Company NameVE07 BRIP FEEDER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15843680
    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 VE07 BRIP FEEDER LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is VE07 BRIP FEEDER LIMITED located?

    Registered Office Address
    Grafton House
    Pury Hill Business Park
    NN12 7LS Towcester
    Northamptonshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VE07 BRIP FEEDER 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 VE07 BRIP FEEDER LIMITED?

    Last Confirmation Statement Made Up ToJul 16, 2026
    Next Confirmation Statement DueJul 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2025
    OverdueNo

    What are the latest filings for VE07 BRIP FEEDER LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Jul 16, 2025 with updates

    5 pagesCS01

    Current accounting period shortened from Jul 31, 2025 to Mar 31, 2025

    1 pagesAA01

    Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

    1 pagesAD03

    Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

    1 pagesAD02

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 17, 2024

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJul 17, 2024

    Statement of capital on Jul 17, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of VE07 BRIP FEEDER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELRINGTON, Hugh Maxwell
    Pury Hill Business Park
    NN12 7LS Towcester
    Grafton House
    Northamptonshire
    United Kingdom
    Director
    Pury Hill Business Park
    NN12 7LS Towcester
    Grafton House
    Northamptonshire
    United Kingdom
    United KingdomBritish325210170001
    WOOD, Graham
    Pury Hill Business Park
    NN12 7LS Towcester
    Grafton House
    Northamptonshire
    United Kingdom
    Director
    Pury Hill Business Park
    NN12 7LS Towcester
    Grafton House
    Northamptonshire
    United Kingdom
    United KingdomBritish257640750003

    Who are the persons with significant control of VE07 BRIP FEEDER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    Jul 17, 2024
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityGoverning Laws Of The United Kingdom
    Place RegisteredCompanies House
    Registration Number15262519
    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