Vwm Holdco Limited

13312064

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CANNON PLACE, LONDON, EC4N 6HL

Incorporated 03/04/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205

Activities of financial services holding companies

Officers

Mr Simon George Redgrove

director · Since 10/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 10 other boards

Mr Alan Mathewson

director · Since 12/03/2024

CEO

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Neil Andrew Mcgill

director · Since 12/03/2024

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 49

Also on 37 other boards

Persons with Significant Control

Former PSCs

Cairngorm Capital Partners Llp

Ceased 03/04/2021

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED

Created 17/12/2025Registered 19/12/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 06/12/2024Registered 11/12/2024

Charge

satisfied

INVESTEC BANK PLC

Created 03/04/2023Registered 11/04/2023Satisfied 10/12/2024

Charge

satisfied

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 03/04/2023Registered 06/04/2023Satisfied 10/12/2024