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Nom

VHC Opco Limited

Adresse
66 Porchester Road
London
W2 6ET
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14490056 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • VH VLE Opco Limited
  • KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Vh Vle Topco Limited Status: Active Notified: 17/11/2022 Companies House Number: 14488199 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Bermingham, James Suite 218, Coconut Grove, Florida, United States Status: Active Notified: 17/01/2023 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Blok, Robert Pieter London, United Kingdom Status: Active Notified: 08/12/2022 Date of Birth: 01/1976 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Humphrey, Nicola Audrey London, United Kingdom Status: Active Notified: 17/01/2023 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Margison, Joseph Daniel London, United Kingdom Status: Active Notified: 17/11/2022 Date of Birth: 05/1977 Occupation: Investment Director Role: Director Country of Residence: England Nationality: New Zealander
    Norris, Peter Michael Russell London, United Kingdom Status: Active Notified: 17/01/2023 Date of Birth: 03/1955 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British
    Shah, Ashik Pethraj Lakha London, United Kingdom Status: Active Notified: 08/12/2022 Date of Birth: 11/1968 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vile, Claire Ruth Vertel London, United Kingdom Status: Active Notified: 13/03/2024 Role: Secretary
    Waters, Anita Elizabeth London, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Woods, Ian Philip London, United Kingdom Status: Active Notified: 17/11/2022 Date of Birth: 09/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB VHC Holdco UK Limited Status: Active Notified: 18/11/2022 Companies House Number: 14492307 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VLE Limited Status: Ceased Notified: 15/12/2022 Ceased: 15/12/2022 Companies House Number: 02149759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors