VITRUVIAN PARTNERS LIMITED
LONDON STEMDEW LIMITED

Hellopages » Greater London » Westminster » W1U 1QY

Company number 05946871
Status Active
Incorporation Date 26 September 2006
Company Type Private Limited Company
Address 105 WIGMORE STREET, LONDON, W1U 1QY
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of VITRUVIAN PARTNERS LIMITED are www.vitruvianpartners.co.uk, and www.vitruvian-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Vitruvian Partners Limited is a Private Limited Company. The company registration number is 05946871. Vitruvian Partners Limited has been working since 26 September 2006. The present status of the company is Active. The registered address of Vitruvian Partners 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 IPES SECRETARIES (UK) LTD has been resigned. Secretary SANDERSON, Robert James has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary IPES SECTRETARIES (UK) LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Nominee Director PUDGE, David John has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
SANDERSON, Robert James
Appointed Date: 18 January 2010
Director
SANDERSON, Robert James
Appointed Date: 29 September 2010
47 years old
Director
VITRUVIAN DIRECTORS I LIMITED
Appointed Date: 29 September 2010
Director
VITRUVIAN PARTNERS LLP
Appointed Date: 06 November 2006

Resigned Directors

Secretary
IPES SECRETARIES (UK) LTD
Resigned: 18 January 2010
Appointed Date: 30 March 2009
Secretary
SANDERSON, Robert James
Resigned: 30 March 2009
Appointed Date: 30 March 2009
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 03 April 2007
Appointed Date: 26 September 2006
Secretary
IPES SECTRETARIES (UK) LIMITED
Resigned: 30 March 2009
Appointed Date: 03 April 2007
Director
LEVY, Adrian Joseph Morris
Resigned: 06 November 2006
Appointed Date: 26 September 2006
55 years old
Nominee Director
PUDGE, David John
Resigned: 06 November 2006
Appointed Date: 26 September 2006
60 years old

Persons With Significant Control

Vitruvian Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VITRUVIAN PARTNERS LIMITED Events

21 Dec 2016
Full accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 26 September 2016 with updates
05 Jan 2016
Full accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
23 Dec 2014
Full accounts made up to 31 March 2014
...
... and 33 more events
16 Nov 2006
Director resigned
16 Nov 2006
New director appointed
24 Oct 2006
Memorandum and Articles of Association
18 Oct 2006
Company name changed stemdew LIMITED\certificate issued on 18/10/06
26 Sep 2006
Incorporation

VITRUVIAN PARTNERS LIMITED Charges

14 April 2008
Rent deposit deed
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Ericsson Limited
Description: The sum of £461,416.00 see image for full details.

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