Back to search

Vitrum Owner, Ltd.

13952250

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10 Bressenden Place, London, SW1E 5DH
Incorporated 03/03/2022

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Daniel Belldegrun

director · Since 03/03/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 36

Also on 3 other boards

Mr George Robert Hatzmann

director · Since 03/03/2022

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 58

Also on 16 other boards

Daniel Belldegrun

director · Since 03/03/2022

American · United States · Age 36

George Robert Hatzmann

director · Since 03/03/2022

American · United Kingdom · Age 58

Persons with Significant Control

Vitrum Holdco, Ltd.

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

10 Bressenden Place, London, SW1E 5DH

Reg: 13950384 · United Kingdom · Private Company Limited By Shares

Notified 03/03/2022

Charges1 outstanding

Charge
outstanding

BENTALLGREENOAK UK SECURED LENDING III S.A R.L.

Created 22/12/2023Registered 22/12/2023

Change History

officer appointedBELLDEGRUN, Daniel
2026-09-12
officer appointedHATZMANN, George Robert
2026-09-12
statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line110 Bressenden Place
2026-09-12

10 BRESSENDEN PLACE

post townLondon
2026-09-12

LONDON

Filing History34 filings

Accounts filed

accounts with accounts type total exemption full

17/05/202616 pages · PDF
Shares allotted

capital allotment shares

14/04/20263 pages · PDF
Confirmation statement

confirmation statement with updates

09/03/20264 pages · PDF
Shares allotted

capital allotment shares

06/01/20263 pages · PDF
Shares allotted

capital allotment shares

27/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/202515 pages · PDF
Shares allotted

capital allotment shares

14/05/20253 pages · PDF
Confirmation statement

confirmation statement with updates

25/03/20254 pages · PDF
Shares allotted

capital allotment shares

27/01/20253 pages · PDF
Shares allotted

capital allotment shares

14/10/20243 pages · PDF
MA

memorandum articles

22/06/202413 pages · PDF
RESOLUTIONS

resolution

22/06/20244 pages · PDF
SH19

capital statement capital company with date currency figure

17/05/20245 pages · PDF
SH20

legacy

17/05/20241 page · PDF
CAP-SS

legacy

17/05/20241 page · PDF
RESOLUTIONS

resolution

17/05/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/05/202414 pages · PDF
Shares allotted

capital allotment shares

08/04/20243 pages · PDF
Confirmation statement

confirmation statement with updates

08/03/20244 pages · PDF
Shares allotted

capital allotment shares

21/02/20243 pages · PDF
Director details changed

change person director company with change date

12/02/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/12/202340 pages · PDF
Shares allotted

capital allotment shares

19/12/20233 pages · PDF
Shares allotted

capital allotment shares

20/11/20233 pages · PDF
Shares allotted

capital allotment shares

21/09/20233 pages · PDF
Shares allotted

capital allotment shares

28/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/04/202314 pages · PDF
Shares allotted

capital allotment shares

17/03/20233 pages · PDF
Confirmation statement

confirmation statement with updates

06/03/20234 pages · PDF
Shares allotted

capital allotment shares

09/11/20223 pages · PDF
Shares allotted

capital allotment shares

04/08/20223 pages · PDF
Shares allotted

capital allotment shares

29/03/20223 pages · PDF
Accounts date changed

change account reference date company current shortened

14/03/20221 page · PDF
Incorporated

incorporation company

03/03/202223 pages · PDF