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Vitruvian Partners Limited

05946871

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

105 Wigmore Street, London, W1U 1QY
Incorporated 26/09/2006

Previously known as

Stemdew Limited · until 18/10/2006

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

66300
Fund management activities

Officers

Vitruvian Partners Llp

director · Since 06/11/2006

BRITISH

Also on 1 other board

Vitruvian Directors I Limited

director · Since 29/09/2010

BRITISH

Also on 35 other boards

Mr Edward James Foxon

director · Since 31/07/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 37

Vitruvian Partners Llp

corporate director · Since 06/11/2006

Reg: OC319894 · UK

Also on 1 other board

Vitruvian Directors I Limited

corporate director · Since 29/09/2010

Reg: 6484566

Also on 35 other boards

Edward James Foxon

director · Since 31/07/2025

British · United Kingdom · Age 37

Former

David John Pudge

nominee director · Resigned 06/11/2006

Adrian Joseph Morris Levy

director · Resigned 06/11/2006

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 03/04/2007

Ipes Sectretaries (Uk) Limited

corporate secretary · Resigned 30/03/2009

Robert James Sanderson

secretary · Resigned 30/03/2009

Ipes Secretaries (Uk) Ltd

corporate secretary · Resigned 18/01/2010

Robert James Sanderson

secretary · Resigned 13/05/2019

Robert James Sanderson

director · Resigned 13/05/2019

Christopher Arthur Bulger

director · Resigned 01/08/2025

Christopher Arthur Bulger

secretary · Resigned 01/08/2025

Persons with Significant Control

Vitruvian Partners Llp

75–100% shares
75–100% votes
Appoint directors

105, Wigmore Street, London, W1U 1QY

Reg: Oc319894 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

ERICSSON LIMITED

Created 14/04/2008Registered 19/04/2008

Change History

officer appointedFOXON, Edward James
2026-09-12
officer appointedVITRUVIAN DIRECTORS I LIMITED
2026-09-12
officer appointedVITRUVIAN PARTNERS LLP
2026-09-12
statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line1105 Wigmore Street
2026-09-12

105 WIGMORE STREET

post townLondon
2026-09-12

LONDON

Filing History70 filings

Confirmation statement

confirmation statement with no updates

02/02/20263 pages · PDF
Accounts filed

accounts with accounts type full

29/12/202520 pages · PDF
TM02

termination secretary company with name termination date

05/08/20251 page · PDF
Director resigned

termination director company with name termination date

05/08/20251 page · PDF
Director appointed

appoint person director company with name date

05/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20253 pages · PDF
Accounts filed

accounts with accounts type full

19/12/202420 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20243 pages · PDF
Accounts filed

accounts with accounts type full

27/12/202320 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20233 pages · PDF
Accounts filed

accounts with accounts type full

29/12/202220 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20223 pages · PDF
Accounts filed

accounts with accounts type full

14/12/202119 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20213 pages · PDF
Accounts filed

accounts with accounts type full

29/12/202019 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20203 pages · PDF
Accounts filed

accounts with accounts type full

02/01/202017 pages · PDF
TM02

termination secretary company with name termination date

22/05/20191 page · PDF
Director resigned

termination director company with name termination date

22/05/20191 page · PDF
AP03

appoint person secretary company with name date

22/05/20192 pages · PDF
Director appointed

appoint person director company with name date

22/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20193 pages · PDF
Accounts filed

accounts with accounts type full

27/12/201841 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20183 pages · PDF
Accounts filed

accounts with accounts type full

19/12/201717 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20173 pages · PDF
PSC05

change to a person with significant control

10/10/20172 pages · PDF
Accounts filed

accounts with accounts type full

21/12/201617 pages · PDF
Confirmation statement

confirmation statement with updates

04/10/20165 pages · PDF
Accounts filed

accounts with accounts type full

05/01/201615 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20154 pages · PDF
Accounts filed

accounts with accounts type full

23/12/201415 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20144 pages · PDF
Accounts filed

accounts with accounts type full

17/12/201314 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/10/20134 pages · PDF
Accounts filed

accounts with accounts type full

24/12/201214 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20124 pages · PDF
Accounts filed

accounts with accounts type full

28/12/201114 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20114 pages · PDF
Accounts filed

accounts with accounts type full

04/01/201113 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/10/20103 pages · PDF
CH02

change corporate director company with change date

25/10/20101 page · PDF
AP02

appoint corporate director company with name

11/10/20102 pages · PDF
Director appointed

appoint person director company with name

11/10/20102 pages · PDF
AP03

appoint person secretary company with name

16/02/20101 page · PDF
TM02

termination secretary company with name

16/02/20101 page · PDF
Accounts filed

accounts with accounts type full

30/11/200913 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20093 pages · PDF
288a

legacy

31/03/20091 page · PDF
288b

legacy

31/03/20091 page · PDF
288a

legacy

31/03/20091 page · PDF
288b

legacy

31/03/20091 page · PDF
Accounts filed

accounts with accounts type full

09/01/200913 pages · PDF
363a

legacy

10/10/20083 pages · PDF
288c

legacy

10/10/20081 page · PDF
287

legacy

21/07/20081 page · PDF
287

legacy

13/06/20081 page · PDF
395

legacy

19/04/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/02/20084 pages · PDF
363a

legacy

17/10/20072 pages · PDF
288a

legacy

29/04/20072 pages · PDF
287

legacy

29/04/20071 page · PDF
288b

legacy

29/04/20071 page · PDF
225

legacy

03/02/20071 page · PDF
288b

legacy

16/11/20061 page · PDF
288b

legacy

16/11/20061 page · PDF
288a

legacy

16/11/20062 pages · PDF
MEM/ARTS

memorandum articles

24/10/200619 pages · PDF
CERTNM

certificate change of name company

18/10/20062 pages · PDF
Incorporated

incorporation company

26/09/200625 pages · PDF