VUR MEZZANINE I (UK) LIMITED
Active - Accounts Filed
General Information
NAME
VUR MEZZANINE I (UK) LIMITED
COMPANY NUMBER
09282073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/10/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA1 1PP
3rd Floor
63 St James's Street
London
SW1A 1LY
Cygnet Court Ground Floor
230 Cygnet House, Centre Park
Cheshire
WA1 1PP
WA1 1PP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VUR HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| VUR MEZZANINE I (UK) LIMITED | Active - Accounts Filed | View Report |
| VUR MEZZANINE II (UK) LIMITED | Active - Accounts Filed | View Report |
| VUR HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| VUR MEZZANINE I (UK) LIMITED | Active - Accounts Filed | View Report |
| VUR MEZZANINE II (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 03/07/2024 | New Board Member Gemma Nandita Kataky (920844291) Appointed |
Credit Risk Overview
Want to learn more about VUR MEZZANINE I (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VUR MEZZANINE I (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VUR MEZZANINE I (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2014 - Present (10 years and 1 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 18 Past: 20 |
View Report |
|
26/06/2024 - Present (5 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
26/06/2024 - Present (5 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
26/06/2024 - Present (5 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 34 Past: 156 |
View Report |
|
26/06/2024 - Present (5 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 03/07/2024 | New Board Member Gemma Nandita Kataky (920844291) Appointed |
| 02/07/2024 | Richard Weissmann (919223865) has left the board |
| 02/07/2024 | New Board Member Paul Roberts (929104597) Appointed |
| 02/07/2024 | New Board Member Gary Reginald Davis (932456209) Appointed |
| 02/07/2024 | Stephen Victor Samuel Walker (926526062) has left the board |
| 02/07/2024 | Coley James Brenan (927723820) has left the board |
| 02/07/2024 | Steven Siegel (917140284) has left the board |
| 28/06/2024 | New Board Member Gemma Nandita Kataky (932450353) Appointed |
| 28/06/2024 | New Board Member Jennifer Elizabeth Lambkin (932450405) Appointed |
| 28/06/2024 | New Board Member Peter-Wilhelm Leo Severin Rupert Maria Werhahn (932449911) Appointed |
| 01/11/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 05/04/2022 | New Board Member Coley James Brenan (927723820) Appointed |
| 22/12/2021 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 28/08/2020 | Change in Reg. Office |
| 16/12/2019 | New Board Member Stephen Victor Samuel Walker (926526062) Appointed |
| 05/11/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 05/11/2014 | New Board Member Coley James Brenan (917781156) Appointed |
| 03/11/2014 | DENTONS DIRECTORS LIMITED (919212064) has left the board |
| 03/11/2014 | New Board Member Richard Weissmann (919223865) Appointed |
| 03/11/2014 | Peter Charles Cox (919212065) has left the board |
| 03/11/2014 | New Board Member Steven Siegel (917140284) Appointed |
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