VITRUVIAN DIRECTORS III LIMITED - LONDON


Company Profile Company Filings

Overview

VITRUVIAN DIRECTORS III LIMITED is a Private Limited Company from LONDON and has the status: Active.
VITRUVIAN DIRECTORS III LIMITED was incorporated 7 years ago on 02/07/2013 and has the registered number: 08593545. The accounts status is DORMANT and accounts are next due on 31/12/2021.

VITRUVIAN DIRECTORS III LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

105 WIGMORE STREET
LONDON
W1U 1QY

This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 731 LIMITED (until 24/07/2013)

Confirmation Statements

Last Statement Next Statement Due
31/01/2020 14/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER ARTHUR BULGER Aug 1982 British Director 2019-05-10 CURRENT
MR CHRISTOPHER ARTHUR BULGER Secretary 2019-05-10 CURRENT
VITRUVIAN DIRECTORS I LIMITED Corporate Director 2013-07-22 CURRENT
VITRUVIAN PARTNERS LIMITED Corporate Director 2013-07-22 CURRENT
MR ROBERT JAMES SANDERSON Sep 1978 British Director 2013-07-22 UNTIL 2019-05-13 RESIGNED
MR MARTIN JAMES MCNAIR Nov 1964 British Director 2013-07-02 UNTIL 2013-07-22 RESIGNED
ROBERT JAMES SANDERSON British Secretary 2013-07-22 UNTIL 2019-05-13 RESIGNED
DM COMPANY SERVICES (LONDON) LIMITED Corporate Secretary 2013-07-02 UNTIL 2013-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vitruvian Partners Limited 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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