Vpi Generation Limited
10547196
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 03/01/2026
Due 17/01/2027
Industry
Officers
director · Since 20/06/2023
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 7 other boards
director · Since 21/05/2024
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 15 other boards
Former
director · Resigned 22/09/2017
director · Resigned 31/05/2018
director · Resigned 03/06/2020
director · Resigned 23/11/2020
director · Resigned 16/12/2022
director · Resigned 20/06/2023
director · Resigned 21/05/2024
secretary · Resigned 30/01/2025
Persons with Significant Control
Vpi Flex Holdings Limited
160, Victoria Street, London, SW1E 5LB
Reg: 14593543 · Companies House · Private Company Limited By Shares
Notified 01/12/2025
Former PSCs
Vpi Holding Limited
Ceased 01/12/2025
Charges2 outstanding
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC (AS SECURITY TRUSTEE)
LLOYDS BANK PLC
Change History
Active
Private Limited Company
VPI, 10TH FLOOR, NOVA SOUTH
LONDON
Filing History63 filings
accounts with accounts type full
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
termination secretary company with name termination date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
capital statement capital company with date currency figure
legacy
legacy
resolution
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
memorandum articles
resolution
capital allotment shares
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type small
change person director company with change date
change person director company with change date
change person director company with change date
confirmation statement with no updates
resolution
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change to a person with significant control
change person director company with change date
accounts with accounts type small
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change account reference date company current shortened
incorporation company