Vur Mezzanine I (UK) Limited. net worth, address, company information. Free

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Vur Mezzanine i (Uk) Limited (registration number 09282073) is a private limited company legally formed on 2014-10-27 originating in England. This company can be found at 3Rd Floor, 63 St. James's Street, London SW1A 1LY. Vur Mezzanine i (Uk) Limited is operating under SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Vur Mezzanine I (UK) Limited
Number	09282073
Date of Incorporation:	Monday 27th October 2014
End of financial year:	31 December
Address:	3rd Floor, 63 St. James's Street, London, SW1A 1LY
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 4 directors that can be found in the aforementioned company, we can name: Stephen W. (appointed on 03 December 2019), Coley B. (appointment date: 31 October 2014), Richard W. (appointed on 27 October 2014). The official register lists 1 person of significant control - Vur Holdings (UK) Limited, a company that can be reached at Fleet Place, EC4M 7WS London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Vur Holdings (UK) Limited

6 April 2016

Address	One Fleet Place, London, EC4M 7WS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	09281964
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates Fri, 27th Oct 2023 filed on: 27th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Fri, 27th Oct 2023 filed on: 27th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, July 2023 \| accounts	Free Download (28 pages)
(MR04) Statement of satisfaction of charge in full filed on: 4th, January 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 4th, January 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 27th Oct 2022 filed on: 31st, October 2022 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 9th, August 2022 \| accounts	Free Download (27 pages)
(MR01) Registration of charge 092820730004, created on Fri, 25th Mar 2022 filed on: 5th, April 2022 \| mortgage	Free Download (31 pages)
(CH01) On Sat, 1st Jan 2022 director's details were changed filed on: 25th, March 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 17th, December 2021 \| accounts	Free Download (24 pages)
(SH19) Capital declared on Fri, 3rd Dec 2021: 111308760.00 GBP filed on: 3rd, December 2021 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 3rd, December 2021 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 3rd, December 2021 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 03/12/21 filed on: 3rd, December 2021 \| insolvency	Free Download (4 pages)
(CS01) Confirmation statement with updates Wed, 27th Oct 2021 filed on: 28th, October 2021 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: Fri, 8th Oct 2021. New Address: 3rd Floor, 63 st James?S Street St James?S London SW1A 1LY. Previous address: Myo, 123 Victoria Street London SW1E 6DE England filed on: 8th, October 2021 \| address	Free Download (1 page)
(AD01) Address change date: Fri, 8th Oct 2021. New Address: 3rd Floor 63 st. James's Street London SW1A 1LY. Previous address: 3rd Floor, 63 st James?S Street St James?S London SW1A 1LY England filed on: 8th, October 2021 \| address	Free Download (1 page)
(SH01) Capital declared on Mon, 22nd Mar 2021: 278271900.00 GBP filed on: 23rd, March 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 25th Jan 2021: 273271900.00 GBP filed on: 26th, January 2021 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 7th, January 2021 \| accounts	Free Download (23 pages)
(SH01) Capital declared on Tue, 15th Dec 2020: 261271900.00 GBP filed on: 21st, December 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 25th Nov 2020: 255271900.00 GBP filed on: 26th, November 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Tue, 27th Oct 2020 filed on: 29th, October 2020 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: Wed, 26th Aug 2020. New Address: Myo, 123 Victoria Street London SW1E 6DE. Previous address: One Fleet Place London EC4M 7WS filed on: 26th, August 2020 \| address	Free Download (1 page)
(SH01) Capital declared on Thu, 25th Jun 2020: 252500001.00 GBP filed on: 26th, June 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 26th May 2020: 250000001.00 GBP filed on: 27th, May 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 24th Mar 2020: 240000001.00 GBP filed on: 2nd, April 2020 \| capital	Free Download (3 pages)
(AP01) On Tue, 3rd Dec 2019 new director was appointed. filed on: 12th, December 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 27th Oct 2019 filed on: 31st, October 2019 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 092820730003, created on Mon, 7th Oct 2019 filed on: 9th, October 2019 \| mortgage	Free Download (24 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 26th, September 2019 \| accounts	Free Download (21 pages)
(SH01) Capital declared on Tue, 23rd Apr 2019: 230000001.00 GBP filed on: 30th, April 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 7th Jan 2019: 220000001.00 GBP filed on: 10th, January 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Sat, 27th Oct 2018 filed on: 30th, October 2018 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on Mon, 17th Sep 2018: 208000001.00 GBP filed on: 20th, September 2018 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 18th, September 2018 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates Fri, 27th Oct 2017 filed on: 30th, October 2017 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, August 2017 \| accounts	Free Download (17 pages)
(MR01) Registration of charge 092820730002, created on Thu, 17th Nov 2016 filed on: 21st, November 2016 \| mortgage	Free Download (23 pages)
(MR04) Statement of satisfaction of charge in full filed on: 18th, November 2016 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 27th Oct 2016 filed on: 2nd, November 2016 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on Thu, 22nd Sep 2016: 196000001.00 GBP filed on: 12th, October 2016 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 21st, August 2016 \| accounts	Free Download (36 pages)
(AR01) Annual return drawn up to Tue, 27th Oct 2015 with full list of members filed on: 20th, November 2015 \| annual return	Free Download (4 pages)
(CH01) On Wed, 1st Apr 2015 director's details were changed filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
(MR01) Registration of charge 092820730001, created on Fri, 23rd Jan 2015 filed on: 29th, January 2015 \| mortgage	Free Download (41 pages)
(SH01) Capital declared on Mon, 24th Nov 2014: 189000001.00 GBP filed on: 2nd, December 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, November 2014 \| resolution
(AP01) On Fri, 31st Oct 2014 new director was appointed. filed on: 3rd, November 2014 \| officers	Free Download (2 pages)
(AP01) On Mon, 27th Oct 2014 new director was appointed. filed on: 30th, October 2014 \| officers	Free Download (2 pages)
(TM01) Mon, 27th Oct 2014 - the day director's appointment was terminated filed on: 30th, October 2014 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Thu, 31st Dec 2015 filed on: 30th, October 2014 \| accounts	Free Download (1 page)
(TM01) Mon, 27th Oct 2014 - the day director's appointment was terminated filed on: 30th, October 2014 \| officers	Free Download (1 page)
(AP01) On Mon, 27th Oct 2014 new director was appointed. filed on: 30th, October 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 27th, October 2014 \| incorporation	Free Download (8 pages)

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