Menna Overview
Here’s a quick overview of VL MIDCO 1 LIMITED 👀 — a London based business that started in 2021.
VL MIDCO 1 LIMITED
- Company statusactive
- Company No13566758
- Age4 years 11 months Incorporated 16 August 2021
- Officers2
Address
12th Floor Aldgate Tower, 2 Leman Street,, London, E1W 9US, United Kingdom
VL MIDCO 1 LIMITED is an active company incorporated on 16 August 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 08 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Jul 2025
Certificate Change Of Name Company
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 20 Sep 2022
Certificate Change Of Name Company
4 Years Ago on 10 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Jan 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 06 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 06 Jan 2022
Memorandum Articles
4 Years Ago on 21 Dec 2021
Resolution
4 Years Ago on 21 Dec 2021
Capital Allotment Shares
4 Years Ago on 21 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 14 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 14 Dec 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, William Frederick | secretary | 15 Oct 2025 | |
| PEARS, David Alan | director | Apr 1968 | 24 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Violet Topco Limited | 16 Aug 2021 |
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PEARS, David Alan are mutual persons.
PEARS, David Alan are mutual persons.
PEARS, David Alan are mutual persons.
PEARS, David Alan are mutual persons.
PEARS, David Alan are mutual persons.
PEARS, David Alan are mutual persons.
PEARS, David Alan are mutual persons.
PEARS, David Alan are mutual persons.
PEARS, David Alan are mutual persons.
PEARS, David Alan are mutual persons.
PEARS, David Alan are mutual persons.
PEARS, David Alan are mutual persons.
PEARS, David Alan are mutual persons.
PEARS, David Alan are mutual persons.
PEARS, David Alan are mutual persons.
PEARS, David Alan are mutual persons.
PEARS, David Alan are mutual persons.
PEARS, David Alan are mutual persons.
PEARS, David Alan are mutual persons.
PEARS, David Alan are mutual persons.
PEARS, David Alan are mutual persons.
PEARS, David Alan are mutual persons.
PEARS, David Alan are mutual persons.
PEARS, David Alan are mutual persons.
PEARS, David Alan are mutual persons.
PEARS, David Alan are mutual persons.
PEARS, David Alan are mutual persons.
PEARS, David Alan are mutual persons.
CROWTHER, William Mark are mutual persons.
CROWTHER, William Mark are mutual persons.
CROWTHER, William Mark are mutual persons.
CROWTHER, William Mark are mutual persons.
CROWTHER, William Mark, HARPER, Mark Simon, SHAW, Ian Jonathan, WILMOT, Michael John are mutual persons.
CROWTHER, William Mark, SHAW, Ian Jonathan are mutual persons.
HARPER, Mark Simon, WILMOT, Michael John are mutual persons.
HARPER, Mark Simon are mutual persons.
HARPER, Mark Simon are mutual persons.
HARPER, Mark Simon are mutual persons.
HARPER, Mark Simon are mutual persons.
HARPER, Mark Simon are mutual persons.
HARPER, Mark Simon are mutual persons.
SHAW, Ian Jonathan are mutual persons.
SHAW, Ian Jonathan are mutual persons.
SHAW, Ian Jonathan are mutual persons.
SHAW, Ian Jonathan are mutual persons.
SHAW, Ian Jonathan are mutual persons.
SHAW, Ian Jonathan are mutual persons.
WILMOT, Michael John are mutual persons.
WILMOT, Michael John are mutual persons.
WILMOT, Michael John are mutual persons.
WILMOT, Michael John are mutual persons.
WILMOT, Michael John are mutual persons.
WILMOT, Michael John are mutual persons.
WILMOT, Michael John are mutual persons.
WILMOT, Michael John are mutual persons.
WILMOT, Michael John are mutual persons.
WILMOT, Michael John are mutual persons.
WILMOT, Michael John are mutual persons.
WILMOT, Michael John are mutual persons.
WILMOT, Michael John are mutual persons.
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PEARS, David Alan, CROWTHER, William Mark are mutual persons.
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PEARS, David Alan are mutual persons.
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PEARS, David Alan, CROWTHER, William Mark, HARPER, Mark Simon, SHAW, Ian Jonathan, WILMOT, Michael John are mutual persons.
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Here’s a quick overview of VL MIDCO 1 LIMITED 👀 — a London based business that started in 2021.