VM Advisory Limited

Company Name	VM Advisory Limited
Company Status	Active
Company Number	08088493
Category	Private Limited Company
Incorporation Date	30 May 2012(11 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Ian Philip Woods
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 May 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Mr Robert Pieter Blok
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 June 2013(1 year after company formation)
Appointment Duration	10 years, 10 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	66 Porchester Road London W2 6ET

Secretary Name	Mrs Claire Ruth Vertel Vile
Status	Current
Appointed	31 March 2020(7 years, 10 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Mr Ashik Pethraj Lakha Shah
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(8 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Mrs Lianne Stephanie Mathieson
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	07 April 2022(9 years, 10 months after company formation)
Appointment Duration	2 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Mrs Carla Rosaline Stent
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Secretary Name	Mr Barry Alexander Ralph Gerrard
Status	Resigned
Appointed	30 May 2012(same day as company formation)
Role	Company Director
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Nicholas Anthony Robert Fox
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2013(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 17 September 2015)
Role	Corporate Affairs Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr John Patrick Moorhead
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(3 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 July 2016)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mrs Anita Elizabeth Waters
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2016(4 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 23 January 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mrs Amy Elizabeth Stirling
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2016(4 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 March 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Max Neuberger
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2019(7 years after company formation)
Appointment Duration	2 years, 5 months (resigned 10 December 2021)
Role	Lawyer
Country of Residence	England
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Contact

Website	virgin.com

Location

Registered Address	66 Porchester Road London W2 6ET
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Virgin Holdings Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 April 2024 (1 week, 6 days ago)
Next Return Due	19 April 2025 (1 year from now)

Filing History

6 January 2021	Full accounts made up to 31 December 2019 (18 pages)
12 May 2020	Confirmation statement made on 1 May 2020 with updates (4 pages)
2 April 2020	Appointment of Mrs Claire Ruth Vertel Vile as a secretary on 31 March 2020 (2 pages)
2 April 2020	Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020 (1 page)
19 September 2019	Full accounts made up to 31 December 2018 (17 pages)
24 June 2019	Appointment of Mr Max Neuberger as a director on 24 June 2019 (2 pages)
5 June 2019	Statement by Directors (1 page)
5 June 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 June 2019	Statement of capital on 5 June 2019 GBP 400,000 (3 pages)
5 June 2019	Solvency Statement dated 23/05/19 (1 page)
1 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
13 February 2019	Termination of appointment of Anita Elizabeth Waters as a director on 23 January 2019 (1 page)
18 September 2018	Full accounts made up to 31 December 2017 (15 pages)
2 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
4 December 2017	Director's details changed for Mr Ian Philip Woods on 1 December 2017 (2 pages)
4 December 2017	Director's details changed for Mr Ian Philip Woods on 1 December 2017 (2 pages)
31 May 2017	Full accounts made up to 31 December 2016 (17 pages)
31 May 2017	Full accounts made up to 31 December 2016 (17 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
9 December 2016	Appointment of Mrs Amy Stirling as a director on 8 December 2016 (2 pages)
9 December 2016	Appointment of Mrs Amy Stirling as a director on 8 December 2016 (2 pages)
22 September 2016	Full accounts made up to 31 December 2015 (17 pages)
22 September 2016	Full accounts made up to 31 December 2015 (17 pages)
21 July 2016	Appointment of Mrs Anita Elizabeth Waters as a director on 21 July 2016 (2 pages)
21 July 2016	Appointment of Mrs Anita Elizabeth Waters as a director on 21 July 2016 (2 pages)
14 July 2016	Termination of appointment of John Patrick Moorhead as a director on 1 July 2016 (1 page)
14 July 2016	Termination of appointment of John Patrick Moorhead as a director on 1 July 2016 (1 page)
18 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 700,001 (6 pages)
18 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 700,001 (6 pages)
18 September 2015	Appointment of Mr John Patrick Moorhead as a director on 17 September 2015 (2 pages)
18 September 2015	Appointment of Mr John Patrick Moorhead as a director on 17 September 2015 (2 pages)
17 September 2015	Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015 (1 page)
17 September 2015	Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015 (1 page)
24 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
24 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
19 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders (6 pages)
13 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders (6 pages)
13 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders (6 pages)
8 May 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 700,001 (3 pages)
8 May 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 700,001 (3 pages)
8 May 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 700,001 (3 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
22 August 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
22 August 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
14 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (6 pages)
14 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (6 pages)
14 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (6 pages)
3 March 2014	Accounts for a dormant company made up to 30 May 2013 (1 page)
3 March 2014	Accounts for a dormant company made up to 30 May 2013 (1 page)
7 August 2013	Director's details changed for Mr Ian Philip Woods on 7 August 2013 (2 pages)
7 August 2013	Director's details changed for Mr Ian Philip Woods on 7 August 2013 (2 pages)
24 June 2013	Termination of appointment of Carla Stent as a director (1 page)
24 June 2013	Appointment of Mr Robert Pieter Blok as a director (2 pages)
24 June 2013	Appointment of Mr Nicholas Anthony Robert Fox as a director (2 pages)
24 June 2013	Appointment of Mr Robert Pieter Blok as a director (2 pages)
24 June 2013	Appointment of Mr Nicholas Anthony Robert Fox as a director (2 pages)
24 June 2013	Termination of appointment of Carla Stent as a director (1 page)
19 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
16 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (3 pages)
16 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (3 pages)
16 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (3 pages)
11 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR England on 11 April 2013 (2 pages)
11 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR England on 11 April 2013 (2 pages)
10 April 2013	Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013 (3 pages)
10 April 2013	Director's details changed for Mr Ian Philip Woods on 2 April 2013 (3 pages)
10 April 2013	Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013 (3 pages)
10 April 2013	Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013 (3 pages)
10 April 2013	Director's details changed for Mr Ian Philip Woods on 2 April 2013 (3 pages)
10 April 2013	Director's details changed for Mr Ian Philip Woods on 2 April 2013 (3 pages)
30 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (38 pages)
30 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (38 pages)
30 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (38 pages)

VM Advisory Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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