VITRUVIAN PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

VITRUVIAN PARTNERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
VITRUVIAN PARTNERS LIMITED was incorporated 17 years ago on 26/09/2006 and has the registered number: 05946871. The accounts status is FULL and accounts are next due on 31/12/2024.

VITRUVIAN PARTNERS LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

105 WIGMORE STREET
LONDON
W1U 1QY

This Company Originates in : United Kingdom
Previous trading names include:
STEMDEW LIMITED (until 18/10/2006)

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VITRUVIAN PARTNERS LLP Corporate Director 2006-11-06 CURRENT
VITRUVIAN DIRECTORS I LIMITED Corporate Director 2010-09-29 CURRENT
MR CHRISTOPHER ARTHUR BULGER Aug 1982 British Director 2019-05-10 CURRENT
MR CHRISTOPHER ARTHUR BULGER Secretary 2019-05-10 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2006-09-26 UNTIL 2007-04-03 RESIGNED
IPES SECTRETARIES (UK) LIMITED Corporate Secretary 2007-04-03 UNTIL 2009-03-30 RESIGNED
MR ROBERT JAMES SANDERSON Sep 1978 British Director 2010-09-29 UNTIL 2019-05-13 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2006-09-26 UNTIL 2006-11-06 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2006-09-26 UNTIL 2006-11-06 RESIGNED
IPES SECRETARIES (UK) LTD Secretary 2009-03-30 UNTIL 2010-01-18 RESIGNED
MR ROBERT JAMES SANDERSON Sep 1978 British Secretary 2009-03-30 UNTIL 2009-03-30 RESIGNED
MR ROBERT JAMES SANDERSON Secretary 2010-01-18 UNTIL 2019-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vitruvian Partners Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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