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Vg Opco (Uk) Limited

16306883

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

C/O Stevens & Bolton Llp Wey House, Farnham Road, Guildford, GU1 4YD
Incorporated 11/03/2025

Compliance

Next accounts due

11/12/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Clifford Pearce

director · Since 04/07/2025

HEAD OF CAPITAL MARKETS

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Mrs Sarah Louise Foskitt

director · Since 24/09/2026

BRITISH · UNITED KINGDOM · Age 34

Mrs Helena Anne Jane Giles

director · Since 24/09/2026

BRITISH · UNITED KINGDOM · Age 52

Clifford Pearce

director · Since 04/07/2025

British · England · Age 56

James Robert Bartlett

director · Since 18/11/2025

British · United Kingdom · Age 45

Graham Charles Guinchard

director · Since 18/11/2025

British · United Kingdom · Age 44

Former

Stephen Langan

director · Resigned 18/11/2025

Daniel Curran

director · Resigned 18/11/2025

Graham Charles Guinchard

director · Resigned 16/09/2026

Mr James Robert Bartlett

director · Resigned 16/09/2026

Persons with Significant Control

Mayfair Equity Partners Nominees Limited

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

8, Hanover Street, London, W1S 1YQ

Reg: 09519730 · Companies House · Private Limited Company

Notified 11/03/2025

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → C/O Stevens & Bolton Llp Wey House
2026-08-28

C/O STEVENS & BOLTON LLP WEY HOUSE

post town → Guildford
2026-08-28

GUILDFORD

officer appointed → BARTLETT, James Robert
2026-08-28
officer appointed → GUINCHARD, Graham Charles
2026-08-28
officer appointed → PEARCE, Clifford
2026-08-28

Filing History8 filings

Confirmation statement

confirmation statement with updates

18/03/20265 pages · PDF
Director resigned

termination director company with name termination date

02/12/20251 page · PDF
Director resigned

termination director company with name termination date

02/12/20251 page · PDF
Director appointed

appoint person director company with name date

02/12/20252 pages · PDF
Director appointed

appoint person director company with name date

02/12/20252 pages · PDF
Director appointed

appoint person director company with name date

04/07/20252 pages · PDF
Accounts date changed

change account reference date company current extended

08/04/20251 page · PDF
Incorporated

incorporation company

11/03/202534 pages · PDF