VIP I Nominees Limited

Company Name	VIP I Nominees Limited
Company Status	Active
Company Number	06403229
Category	Private Limited Company
Incorporation Date	18 October 2007(16 years, 6 months ago)
Previous Name	Dmwsl 581 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher Arthur Bulger
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	10 May 2019(11 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	105 Wigmore Street London W1U 1QY

Secretary Name	Mr Christopher Arthur Bulger
Status	Current
Appointed	10 May 2019(11 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Vitruvian Partners Llp (Corporation)
Status	Current
Appointed	13 December 2007(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 4 months
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Vitruvian Directors I Limited (Corporation)
Status	Current
Appointed	29 September 2008(11 months, 2 weeks after company formation)
Appointment Duration	15 years, 7 months
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mr Robert James Sanderson
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(11 months, 2 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 13 May 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

Secretary Name	Mr Robert James Sanderson
Status	Resigned
Appointed	18 January 2010(2 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 13 May 2019)
Role	Company Director
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	25 Nominees Limited (Corporation)
Status	Resigned
Appointed	18 October 2007(same day as company formation)
Correspondence Address	Royal London House 22-25 Finsbury Square London EC2A 1DX

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	18 October 2007(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Secretary Name	IPES Secretaries UK Limited (Corporation)
Status	Resigned
Appointed	13 December 2007(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 18 January 2010)
Correspondence Address	23 Buckingham Gate London SW1E 6LB

Contact

Website	vitruvianpartners.com
Telephone	020 75182800
Telephone region	London

Location

Registered Address	105 Wigmore Street London W1U 1QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Vitruvian Partners LLP 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

29 December 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
6 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
18 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
22 May 2019	Appointment of Mr Christopher Arthur Bulger as a director on 10 May 2019 (2 pages)
22 May 2019	Termination of appointment of Robert James Sanderson as a director on 13 May 2019 (1 page)
22 May 2019	Appointment of Mr Christopher Arthur Bulger as a secretary on 10 May 2019 (2 pages)
22 May 2019	Termination of appointment of Robert James Sanderson as a secretary on 13 May 2019 (1 page)
20 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
19 December 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
1 May 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
1 November 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
25 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
11 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (4 pages)
11 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (4 pages)
17 October 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
17 October 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
23 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (4 pages)
23 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (4 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
5 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (4 pages)
5 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (4 pages)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
9 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
28 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
28 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
3 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
3 November 2011	Director's details changed for Mr Robert James Sanderson on 31 October 2011 (2 pages)
3 November 2011	Director's details changed for Mr Robert James Sanderson on 31 October 2011 (2 pages)
3 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
25 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
16 February 2010	Termination of appointment of Ipes Secretaries Uk Limited as a secretary (1 page)
16 February 2010	Appointment of Mr Robert James Sanderson as a secretary (1 page)
16 February 2010	Appointment of Mr Robert James Sanderson as a secretary (1 page)
16 February 2010	Termination of appointment of Ipes Secretaries Uk Limited as a secretary (1 page)
12 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
12 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Secretary's details changed for Ipes Secretaries Uk Limited on 5 November 2009 (2 pages)
11 November 2009	Director's details changed for Vitruvian Directors I Limited on 5 November 2009 (2 pages)
11 November 2009	Director's details changed for Vitruvian Directors I Limited on 5 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Ipes Secretaries Uk Limited on 5 November 2009 (2 pages)
11 November 2009	Director's details changed for Vitruvian Partners Llp on 5 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Ipes Secretaries Uk Limited on 5 November 2009 (2 pages)
11 November 2009	Director's details changed for Vitruvian Partners Llp on 5 November 2009 (2 pages)
11 November 2009	Director's details changed for Vitruvian Directors I Limited on 5 November 2009 (2 pages)
11 November 2009	Director's details changed for Vitruvian Partners Llp on 5 November 2009 (2 pages)
19 August 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
19 August 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
6 November 2008	Director's change of particulars / vitruvian directors I LIMITED / 29/09/2008 (1 page)
6 November 2008	Director's change of particulars / robert sanderson / 29/09/2008 (1 page)
6 November 2008	Return made up to 18/10/08; full list of members (4 pages)
6 November 2008	Director's change of particulars / vitruvian partners LLP / 14/07/2008 (1 page)
6 November 2008	Return made up to 18/10/08; full list of members (4 pages)
6 November 2008	Director's change of particulars / robert sanderson / 29/09/2008 (1 page)
6 November 2008	Director's change of particulars / vitruvian partners LLP / 14/07/2008 (1 page)
6 November 2008	Director's change of particulars / vitruvian directors I LIMITED / 29/09/2008 (1 page)
13 October 2008	Director appointed robert james sanderson (2 pages)
13 October 2008	Director appointed robert james sanderson (2 pages)
13 October 2008	Director appointed vitruvian directors I LIMITED (2 pages)
13 October 2008	Director appointed vitruvian directors I LIMITED (2 pages)
21 July 2008	Registered office changed on 21/07/2008 from c/o ipes secretaries uk LIMITED 23 buckingham gate london SW1E 6LB (1 page)
21 July 2008	Registered office changed on 21/07/2008 from c/o ipes secretaries uk LIMITED 23 buckingham gate london SW1E 6LB (1 page)
18 December 2007	Accounting reference date extended from 31/10/08 to 31/03/09 (1 page)
18 December 2007	Registered office changed on 18/12/07 from: royal london house 22-25 finsbury square london EC2A 1DX (1 page)
18 December 2007	New director appointed (2 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	Registered office changed on 18/12/07 from: royal london house 22-25 finsbury square london EC2A 1DX (1 page)
18 December 2007	Secretary resigned (1 page)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	Accounting reference date extended from 31/10/08 to 31/03/09 (1 page)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	Secretary resigned (1 page)
14 December 2007	Company name changed dmwsl 581 LIMITED\certificate issued on 14/12/07 (2 pages)
14 December 2007	Company name changed dmwsl 581 LIMITED\certificate issued on 14/12/07 (2 pages)
18 October 2007	Incorporation (33 pages)
18 October 2007	Incorporation (33 pages)

VIP I Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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