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Vpi Uk Operations Limited

13592161

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Vpi, 10th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB
Incorporated 30/08/2021

Previously known as

Vpi Capture Limited · until 20/05/2024

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Matteo Maria Maino

director · Since 21/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 15 other boards

Mr Lee Stuart Warren

director · Since 21/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Adam Michael Kaye

director · Since 18/03/2026

BRITISH · ENGLAND · Age 32

Lee Stuart Warren

director · Since 21/05/2024

British · England · Age 56

Matteo Maria Maino

director · Since 21/05/2024

British · England · Age 61

Adam Michael Kaye

director · Since 18/03/2026

British · England · Age 32

Former

Simon Robert Hale

director · Resigned 16/12/2022

Jonathan Michael Briggs

director · Resigned 21/05/2024

Philip Hauxwell

director · Resigned 21/05/2024

Elizabeth Jane Essex

secretary · Resigned 30/01/2025

Persons with Significant Control

Vpi Holding Limited

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

160, Victoria Street, London, SW1E 5LB

Reg: 08484743 · Uk Register Of Companies · Private Company Limited By Shares

Notified 30/08/2021

Change History

officer appointedKAYE, Adam Michael
2026-08-28
officer appointedMAINO, Matteo Maria
2026-08-28
officer appointedWARREN, Lee Stuart
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Vpi, 10th Floor, Nova South
2026-08-28

VPI, 10TH FLOOR, NOVA SOUTH

post townLondon
2026-08-28

LONDON

Filing History20 filings

Confirmation statement

confirmation statement with no updates

02/06/20263 pages · PDF
Director appointed

appoint person director company with name date

18/03/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

04/08/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20253 pages · PDF
TM02

termination secretary company with name termination date

06/02/20251 page · PDF
Address changed

change registered office address company with date old address new address

30/01/20251 page · PDF
Accounts filed

accounts with accounts type dormant

16/08/20247 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/20243 pages · PDF
Director resigned

termination director company with name termination date

21/05/20241 page · PDF
Director resigned

termination director company with name termination date

21/05/20241 page · PDF
Director appointed

appoint person director company with name date

21/05/20242 pages · PDF
Director appointed

appoint person director company with name date

21/05/20242 pages · PDF
CERTNM

certificate change of name company

20/05/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

06/06/20238 pages · PDF
Director appointed

appoint person director company with name date

03/01/20232 pages · PDF
Director resigned

termination director company with name termination date

20/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

07/09/20223 pages · PDF
Accounts date changed

change account reference date company current extended

30/06/20221 page · PDF
Incorporated

incorporation company

30/08/202111 pages · PDF