VIP II NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

VIP II NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
VIP II NOMINEES LIMITED was incorporated 7 years ago on 16/01/2014 and has the registered number: 08849013. The accounts status is DORMANT and accounts are next due on 31/12/2021.

VIP II NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading 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 758 LIMITED (until 23/01/2014)

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 2014-01-22 CURRENT
VITRUVIAN PARTNERS LLP Corporate Director 2014-01-22 CURRENT
MR ROBERT JAMES SANDERSON Sep 1978 British Director 2014-01-22 UNTIL 2019-05-13 RESIGNED
MR MARTIN JAMES MCNAIR Nov 1964 British Director 2014-01-16 UNTIL 2014-01-22 RESIGNED
ROBERT JAMES SANDERSON British Secretary 2014-01-22 UNTIL 2019-05-13 RESIGNED
DM COMPANY SERVICES (LONDON) LIMITED Corporate Secretary 2014-01-16 UNTIL 2014-01-22 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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