Vur Mezzanine I (UK) Limited. Head office in London. Check Director.

Vur Mezzanine I (UK) Limited, London

Vur Mezzanine i (Uk) Limited is a private limited company. Situated at 3Rd Floor, 63 St. James's Street, London SW1A 1LY, this 9 years old enterprise was incorporated on 2014-10-27 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
4 directors can be found in this business: Stephen W. (appointed on 03 December 2019), Coley B. (appointed on 31 October 2014), Richard W. (appointed on 27 October 2014).

About
Name: Vur Mezzanine I (UK) Limited
Number: 09282073
Incorporation date: 2014-10-27
End of financial year: 31 December


Address:	3rd Floor 63 St. James's Street London SW1A 1LY
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Vur Holdings (UK) Limited

6 April 2016

Address	One Fleet Place, London, EC4M 7WS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	09281964
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Vur Mezzanine i (Uk) Limited confirmation statement filing is 2024-11-10. The last one was submitted on 2023-10-27. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary corporation Vur Holdings (UK) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Fleet Place, EC4M 7WS London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Fri, 27th Oct 2023 filed on: 27th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Fri, 27th Oct 2023 filed on: 27th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, July 2023 \| accounts	Free Download (28 pages)
MR04	Statement of satisfaction of charge in full filed on: 4th, January 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 4th, January 2023 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 27th Oct 2022 filed on: 31st, October 2022 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 9th, August 2022 \| accounts	Free Download (27 pages)
MR01	Registration of charge 092820730004, created on Fri, 25th Mar 2022 filed on: 5th, April 2022 \| mortgage	Free Download (31 pages)
CH01	On Sat, 1st Jan 2022 director's details were changed filed on: 25th, March 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 17th, December 2021 \| accounts	Free Download (24 pages)
SH19	Capital declared on Fri, 3rd Dec 2021: 111308760.00 GBP filed on: 3rd, December 2021 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 3rd, December 2021 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 3rd, December 2021 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 03/12/21 filed on: 3rd, December 2021 \| insolvency	Free Download (4 pages)
CS01	Confirmation statement with updates Wed, 27th Oct 2021 filed on: 28th, October 2021 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: Fri, 8th Oct 2021. New Address: 3rd Floor, 63 st James?S Street St James?S London SW1A 1LY. Previous address: Myo, 123 Victoria Street London SW1E 6DE England filed on: 8th, October 2021 \| address	Free Download (1 page)
AD01	Address change date: Fri, 8th Oct 2021. New Address: 3rd Floor 63 st. James's Street London SW1A 1LY. Previous address: 3rd Floor, 63 st James?S Street St James?S London SW1A 1LY England filed on: 8th, October 2021 \| address	Free Download (1 page)
SH01	Capital declared on Mon, 22nd Mar 2021: 278271900.00 GBP filed on: 23rd, March 2021 \| capital	Free Download (3 pages)
SH01	Capital declared on Mon, 25th Jan 2021: 273271900.00 GBP filed on: 26th, January 2021 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 7th, January 2021 \| accounts	Free Download (23 pages)
SH01	Capital declared on Tue, 15th Dec 2020: 261271900.00 GBP filed on: 21st, December 2020 \| capital	Free Download (3 pages)
SH01	Capital declared on Wed, 25th Nov 2020: 255271900.00 GBP filed on: 26th, November 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 27th Oct 2020 filed on: 29th, October 2020 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: Wed, 26th Aug 2020. New Address: Myo, 123 Victoria Street London SW1E 6DE. Previous address: One Fleet Place London EC4M 7WS filed on: 26th, August 2020 \| address	Free Download (1 page)
SH01	Capital declared on Thu, 25th Jun 2020: 252500001.00 GBP filed on: 26th, June 2020 \| capital	Free Download (3 pages)
SH01	Capital declared on Tue, 26th May 2020: 250000001.00 GBP filed on: 27th, May 2020 \| capital	Free Download (3 pages)
SH01	Capital declared on Tue, 24th Mar 2020: 240000001.00 GBP filed on: 2nd, April 2020 \| capital	Free Download (3 pages)
AP01	On Tue, 3rd Dec 2019 new director was appointed. filed on: 12th, December 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 27th Oct 2019 filed on: 31st, October 2019 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 092820730003, created on Mon, 7th Oct 2019 filed on: 9th, October 2019 \| mortgage	Free Download (24 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 26th, September 2019 \| accounts	Free Download (21 pages)
SH01	Capital declared on Tue, 23rd Apr 2019: 230000001.00 GBP filed on: 30th, April 2019 \| capital	Free Download (3 pages)
SH01	Capital declared on Mon, 7th Jan 2019: 220000001.00 GBP filed on: 10th, January 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 27th Oct 2018 filed on: 30th, October 2018 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on Mon, 17th Sep 2018: 208000001.00 GBP filed on: 20th, September 2018 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 18th, September 2018 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates Fri, 27th Oct 2017 filed on: 30th, October 2017 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, August 2017 \| accounts	Free Download (17 pages)
MR01	Registration of charge 092820730002, created on Thu, 17th Nov 2016 filed on: 21st, November 2016 \| mortgage	Free Download (23 pages)
MR04	Statement of satisfaction of charge in full filed on: 18th, November 2016 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 27th Oct 2016 filed on: 2nd, November 2016 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on Thu, 22nd Sep 2016: 196000001.00 GBP filed on: 12th, October 2016 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 21st, August 2016 \| accounts	Free Download (36 pages)
AR01	Annual return drawn up to Tue, 27th Oct 2015 with full list of members filed on: 20th, November 2015 \| annual return	Free Download (4 pages)
CH01	On Wed, 1st Apr 2015 director's details were changed filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
MR01	Registration of charge 092820730001, created on Fri, 23rd Jan 2015 filed on: 29th, January 2015 \| mortgage	Free Download (41 pages)
SH01	Capital declared on Mon, 24th Nov 2014: 189000001.00 GBP filed on: 2nd, December 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, November 2014 \| resolution
AP01	On Fri, 31st Oct 2014 new director was appointed. filed on: 3rd, November 2014 \| officers	Free Download (2 pages)
AP01	On Mon, 27th Oct 2014 new director was appointed. filed on: 30th, October 2014 \| officers	Free Download (2 pages)
TM01	Mon, 27th Oct 2014 - the day director's appointment was terminated filed on: 30th, October 2014 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to Thu, 31st Dec 2015 filed on: 30th, October 2014 \| accounts	Free Download (1 page)
TM01	Mon, 27th Oct 2014 - the day director's appointment was terminated filed on: 30th, October 2014 \| officers	Free Download (1 page)
AP01	On Mon, 27th Oct 2014 new director was appointed. filed on: 30th, October 2014 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, October 2014 \| incorporation	Free Download (8 pages)

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