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Vur Mezzanine I (Uk) Limited

09282073

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CYGNET COURT GROUND FLOOR 230 CYGNET HOUSE, CENTRE PARK, CHESHIRE, WA1 1PP
Incorporated 27/10/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Gary Reginald Davis

director · Since 26/06/2024

CEO

BRITISH · ENGLAND · Age 70

Also on 7 other boards

Mr Paul Roberts

director · Since 26/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 16 other boards

Peter-Wilhelm Leo Severin Rupert Maria Werhahn

director · Since 26/06/2024

MANAGING DIRECTOR

GERMAN · UNITED KINGDOM · Age 38

Also on 2 other boards

Mr Steven Bradley Underwood

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 54 other boards

Guilherme Jose Sales Gomes De Sa

director · Since 04/07/2025

DIRECTOR

PORTUGUESE · ENGLAND · Age 41

Also on 2 other boards

Persons with Significant Control

Relay Bidco Limited

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

4th Floor, 52-54 Gracechurch Street, Greater London, EC3V 0EH

Reg: 15768601 · Register Of Companies For England & Wales · Private Limited Company

Notified 26/06/2024

Former PSCs

Vur Holdings (Uk) Limited

Ceased 26/06/2024

Charges0 outstanding

Charge
satisfied

TRIMONT REAL ESTATE ADVISORS, U.K., LTD., WELBECK WORKS, 33 WELBECK STREET, LONDON, ENGLAND, W1

Created 25/03/2022Registered 05/04/2022Satisfied 02/07/2024
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 07/10/2019Registered 09/10/2019Satisfied 04/01/2023
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH AS SECURITY AGENT AND AS TRUSTEE FOR EACH OF THE SECURED

Created 17/11/2016Registered 21/11/2016Satisfied 04/01/2023
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS MEZZANINE SECURITY AGENT

Created 23/01/2015Registered 29/01/2015Satisfied 18/11/2016