Virtual Technology Cluster Group Limited (reg no 09075478) is a private limited company established on 2014-06-06 in England. This enterprise is situated at 10 London Mews, London W2 1HY. Having undergone a change in 2015-08-21, the previous name this business utilized was Rp Newco Limited. Virtual Technology Cluster Group Limited is operating under SIC code: 70100 that means "activities of head offices".

Company details

Name Virtual Technology Cluster Group Limited
Number 09075478
Date of Incorporation: 2014-06-06
End of financial year: 31 December
Address: 10 London Mews, London, W2 1HY
SIC code: 70100 - Activities of head offices

As for the 3 directors that can be found in this particular firm, we can name: Janice M. (appointed on 11 April 2017), Auriol S. (appointment date: 22 June 2015), Kenneth O. (appointed on 06 June 2014). The Companies House reports 2 persons of significant control, namely: Restoration Partners Limited can be found at Empire Way, HA9 0FQ Wembley, Middlesex. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Jmcpf Limited can be found at Buckingham Palace Road, SW1W 9TR London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-06-30 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 300,210 189,139 120,158 227,041 100,357 100,335 124,625 66,668 122,940
Number Shares Allotted 2,400,000 2,400,000 - - - - - - -
Shareholder Funds 300,210 177,679 - - - - - - -
Total Assets Less Current Liabilities 300,210 177,679 3,037 125,565 -102,616 -174,231 -188,305 -308,528 -290,668

People with significant control

Restoration Partners Limited
6 April 2016
Address York House Empire Way, Wembley, Middlesex, HA9 0FQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05743153
Nature of control: 25-50% voting rights
25-50% shares
Jmcpf Limited
6 April 2016
Address C/O John Moore & Co, 142 Buckingham Palace Road, London, SW1W 9TR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09162590
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023 | accounts
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