Back to search

Vpi Flex Limited

14599045

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

Vpi, 10th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB
Incorporated 17/01/2023

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jonathan Michael Briggs

director · Since 21/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Iwan Tudur Hughes

director · Since 18/03/2026

BRITISH · ENGLAND · Age 46

Also on 7 other boards

Mr Matteo Maria Maino

director · Since 18/03/2026

BRITISH · ENGLAND · Age 61

Also on 15 other boards

Jonathan Michael Briggs

director · Since 21/05/2024

British · United Kingdom · Age 58

Iwan Tudur Hughes

director · Since 18/03/2026

British · England · Age 46

Matteo Maria Maino

director · Since 18/03/2026

British · England · Age 61

Former

David Brignall

director · Resigned 21/05/2024

Philip Hauxwell

director · Resigned 18/03/2026

Persons with Significant Control

Vpi Flex Holdings Limited

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

Nova South, 4th Floor, London, SW1E 5LB

Reg: 14593543 · Uk Register Of Companies · Private Company Limited By Shares

Notified 17/01/2023

Charges1 outstanding

Charge
outstanding

MIZUHO BANK, LTD.

Created 19/11/2024Registered 22/11/2024

Change History

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

officer appointedBRIGGS, Jonathan Michael
2026-08-28
officer appointedHUGHES, Iwan Tudur
2026-08-28
officer appointedMAINO, Matteo Maria
2026-08-28

Filing History22 filings

Accounts filed

accounts with accounts type group

14/08/202662 pages · PDF
Director resigned

termination director company with name termination date

18/03/20261 page · PDF
Director appointed

appoint person director company with name date

18/03/20262 pages · PDF
Director appointed

appoint person director company with name date

18/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20263 pages · PDF
Accounts filed

accounts with accounts type group

29/08/202558 pages · PDF
Address changed

change registered office address company with date old address new address

30/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

16/01/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/11/202457 pages · PDF
Accounts filed

accounts with accounts type full

03/10/202420 pages · PDF
RESOLUTIONS

resolution

18/06/20243 pages · PDF
MA

memorandum articles

18/06/202425 pages · 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
RP04CS01

second filing of confirmation statement with made up date

11/04/20243 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

28/03/20243 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

28/03/20243 pages · PDF
Confirmation statement

confirmation statement

29/01/20245 pages · PDF
Shares allotted

capital allotment shares

17/03/20233 pages · PDF
Shares allotted

capital allotment shares

17/03/20233 pages · PDF
Accounts date changed

change account reference date company current shortened

02/02/20231 page · PDF
Incorporated

incorporation company

17/01/202311 pages · PDF