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Vysus Group Holdings Limited
12912998
active
Private Limited Company
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
2 BABMAES STREET, LONDON, SW1Y 6HD
Incorporated 29/09/2020
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Albert Farrant
director · Since 29/09/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 33 other boards
Mr David Macbrayne Clark
director · Since 31/10/2020
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 4 other boards
Persons with Significant Control
Inspirit Vysus Holdings Ii Limited
75–100% shares
75–100% votes
Appoint directors
2, Babmaes Street, London, SW1Y 6HD
Reg: 15549783 · Companies House · Private Company Limited By Shares
Notified 31/03/2024
Former PSCs
Inspirit Gp Llp
Ceased 31/10/2020
Inspirit Vysus Holdings Limited
Ceased 31/03/2024
Charges5 outstanding
Charge
outstanding
INSPIRIT GP LLP
Created 05/09/2025Registered 09/09/2025
Charge
outstanding
HSBC UK BANK PLC
Created 15/11/2021Registered 23/11/2021
Charge
outstanding
HSBC UK BANK PLC
Created 26/05/2021Registered 28/05/2021
Charge
outstanding
SONOVATE LIMITED
Created 26/05/2021Registered 27/05/2021
Charge
satisfied
INSPIRIT VYSUS HOLDINGS LIMITED
Created 25/05/2021Registered 26/05/2021Satisfied 22/12/2022
Charge
outstanding
HSBC UK BANK PLC
Created 05/05/2021Registered 11/05/2021