Company number 06403229
Status Active
Incorporation Date 18 October 2007
Company Type Private Limited Company
Address 105 WIGMORE STREET, LONDON, W1U 1QY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 1
. The most likely internet sites of VIP I NOMINEES LIMITED are www.vipinominees.co.uk, and www.vip-i-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Vip I Nominees Limited is a Private Limited Company.
The company registration number is 06403229. Vip I Nominees Limited has been working since 18 October 2007.
The present status of the company is Active. The registered address of Vip I Nominees Limited is 105 Wigmore Street London W1u 1qy. . SANDERSON, Robert James is a Secretary of the company. SANDERSON, Robert James is a Director of the company. VITRUVIAN DIRECTORS I LIMITED is a Director of the company. VITRUVIAN PARTNERS LLP is a Director of the company. Secretary DM COMPANY SERVICES LIMITED has been resigned. Secretary IPES SECRETARIES UK LIMITED has been resigned. Director 25 NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Director
VITRUVIAN DIRECTORS I LIMITED
Appointed Date: 29 September 2008
Director
VITRUVIAN PARTNERS LLP
Appointed Date: 13 December 2007
Resigned Directors
Secretary
DM COMPANY SERVICES LIMITED
Resigned: 13 December 2007
Appointed Date: 18 October 2007
Secretary
IPES SECRETARIES UK LIMITED
Resigned: 18 January 2010
Appointed Date: 13 December 2007
Director
25 NOMINEES LIMITED
Resigned: 13 December 2007
Appointed Date: 18 October 2007
Persons With Significant Control
Vitruvian Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
VIP I NOMINEES LIMITED Events
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 18 October 2016 with updates
11 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
17 Oct 2015
Accounts for a dormant company made up to 31 March 2015
23 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 27 more events
18 Dec 2007
Secretary resigned
18 Dec 2007
New director appointed
18 Dec 2007
New secretary appointed
14 Dec 2007
Company name changed dmwsl 581 LIMITED\certificate issued on 14/12/07
18 Oct 2007
Incorporation