Vitruvian Partners Llp

Company Name	Vitruvian Partners Llp
Company Status	Active
Company Number	OC319894
Category	Limited Liability Partnership
Incorporation Date	22 May 2006(17 years, 11 months ago)

Directors

LLP Designated Member Name	Mr Michael Adam Risman
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British,
Status	Current
Appointed	22 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Wigmore Street London W1U 1QY

LLP Member Name	Mr David Louis Nahama
Date of Birth	February 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	22 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Wigmore Street London W1U 1QY

LLP Member Name	Mr Andrew Tobias Michael Wyles
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Wigmore Street London W1U 1QY

LLP Member Name	Mr Ian Riley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

LLP Member Name	Sir Mark John Harford
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Wigmore Street London W1U 1QY

LLP Member Name	Mr Torsten Claus Winkler
Date of Birth	September 1971 (Born 52 years ago)
Status	Current
Appointed	28 July 2009(3 years, 2 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Wigmore Street London W1U 1QY

LLP Member Name	Mr Stephen James Byrne
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2010(3 years, 10 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Wigmore Street London W1U 1QY

LLP Member Name	Mr Benjamin Clark Johnson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(4 years, 10 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Wigmore Street London W1U 1QY

LLP Member Name	Mr Philip-Moritz Russmeyer
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(6 years, 10 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Wigmore Street London W1U 1QY

LLP Member Name	Mr Jussi Wuoristo
Date of Birth	December 1977 (Born 46 years ago)
Status	Current
Appointed	29 December 2017(11 years, 7 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

LLP Member Name	Mr Thomas Studd
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	29 December 2017(11 years, 7 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

LLP Member Name	Mr Joseph O'Mara
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 December 2017(11 years, 7 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Wigmore Street London W1U 1QY

LLP Designated Member Name	Mr Robert James Sanderson
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(12 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

LLP Member Name	Mrs Sophie Catherine Straziota
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(12 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

LLP Member Name	Mr Fabian Tobias Friedrich Georg Wasmus
Date of Birth	July 1972 (Born 51 years ago)
Status	Current
Appointed	15 July 2019(13 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	105 Wigmore Street London W1U 1QY

LLP Member Name	Ketral Ab (Corporation)
Status	Current
Appointed	20 March 2020(13 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Correspondence Address	Tomtebogatan 13 Lgh 1302 113 39 Stockholm Sweden

LLP Member Name	Yarrowmena Ab (Corporation)
Status	Current
Appointed	31 December 2021(15 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Correspondence Address	Jattestigen 1 16762 Bromma Sweden

LLP Member Name	Betula Limited (Corporation)
Status	Resigned
Appointed	09 February 2009(2 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 20 March 2020)
Correspondence Address	Level 2 West, Mercury Tower The Exchange Financial Elia Zammit Street St. Julian'S Stj 3155

Contact

Website	www.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

Financials

Year	2013
Turnover	£15,049,006
Net Worth	£10,602,978
Cash	£6,729,847
Current Liabilities	£1,479,682

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (9 months, 4 weeks from now)

Charges

9 December 2020	Delivered on: 18 December 2020 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Outstanding
9 December 2020	Delivered on: 18 December 2020 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Outstanding
9 December 2020	Delivered on: 18 December 2020 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Outstanding
9 December 2020	Delivered on: 15 December 2020 Persons entitled: Vitruvian Partners LLP as Manager of Vip Iv LP Classification: A registered charge Outstanding
9 December 2020	Delivered on: 15 December 2020 Persons entitled: Lloyds Bank Corporate Markets PLC (The Security Trustee) Classification: A registered charge Outstanding
4 December 2020	Delivered on: 15 December 2020 Persons entitled: Lloyds Bank Corporate Markets PLC (The Security Trustee) Classification: A registered charge Outstanding
16 September 2020	Delivered on: 21 September 2020 Persons entitled: Lloyds Bank Corporate Markets PLC (As Security Trustee for Itself and the Other Secured Parties) Classification: A registered charge Outstanding
17 March 2023	Delivered on: 28 March 2023 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Outstanding
17 March 2023	Delivered on: 28 March 2023 Persons entitled: Vip V S.C.Sp. Classification: A registered charge Outstanding
17 March 2023	Delivered on: 28 March 2023 Persons entitled: Vip V S.C.Sp. Classification: A registered charge Outstanding
17 March 2023	Delivered on: 28 March 2023 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Outstanding
16 August 2022	Delivered on: 22 August 2022 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Outstanding
13 March 2020	Delivered on: 20 March 2020 Persons entitled: Lloyds Bank Corporate Markets PLC (As Security Trustee for Itself and the Other Secured Parties) Classification: A registered charge Outstanding
25 April 2022	Delivered on: 9 May 2022 Persons entitled: Vitruvian Partners LLP Acting as Manager of Vip Siv I LP Classification: A registered charge Outstanding
25 April 2022	Delivered on: 9 May 2022 Persons entitled: Lloyds Bank Corporate Markets PLC (As Security Trustee) Classification: A registered charge Outstanding
25 April 2022	Delivered on: 28 April 2022 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: N/A. Outstanding
25 April 2022	Delivered on: 28 April 2022 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: N/A. Outstanding
25 April 2022	Delivered on: 28 April 2022 Persons entitled: Vitruvian Partners LLP as Manager of Vip Siv I LP Classification: A registered charge Particulars: N/A. Outstanding
25 April 2022	Delivered on: 28 April 2022 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: N/A. Outstanding
25 April 2022	Delivered on: 28 April 2022 Persons entitled: Vitruvian Partners LLP as Manager of Vip Siv I LP Classification: A registered charge Particulars: N/A. Outstanding
25 April 2022	Delivered on: 28 April 2022 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: N/A. Outstanding
9 December 2020	Delivered on: 18 December 2020 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Outstanding
9 December 2020	Delivered on: 18 December 2020 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Outstanding
11 March 2020	Delivered on: 17 March 2020 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Outstanding

Filing History

29 December 2020	Group of companies' accounts made up to 31 March 2020 (22 pages)
18 December 2020	Registration of charge OC3198940009, created on 9 December 2020 (21 pages)
18 December 2020	Registration of charge OC3198940007, created on 9 December 2020 (21 pages)
18 December 2020	Registration of charge OC3198940010, created on 9 December 2020 (26 pages)
18 December 2020	Registration of charge OC3198940008, created on 9 December 2020 (19 pages)
18 December 2020	Registration of charge OC3198940011, created on 9 December 2020 (26 pages)
15 December 2020	Registration of charge OC3198940004, created on 4 December 2020 (8 pages)
15 December 2020	Registration of charge OC3198940005, created on 9 December 2020 (30 pages)
15 December 2020	Registration of charge OC3198940006, created on 9 December 2020 (27 pages)
21 September 2020	Registration of charge OC3198940003, created on 16 September 2020 (9 pages)
28 March 2020	Termination of appointment of Betula Limited as a member on 20 March 2020 (1 page)
28 March 2020	Appointment of Ketral Ab as a member on 20 March 2020 (2 pages)
20 March 2020	Registration of charge OC3198940002, created on 13 March 2020 (32 pages)
17 March 2020	Registration of charge OC3198940001, created on 11 March 2020 (26 pages)
6 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
2 January 2020	Group of companies' accounts made up to 31 March 2019 (22 pages)
16 July 2019	Appointment of Mr Fabian Tobias Friedrich Georg Wasmus as a member on 15 July 2019 (2 pages)
7 June 2019	Member's details changed for Mr Mark John Harford on 7 June 2019 (2 pages)
21 May 2019	Appointment of Mr Robert James Sanderson as a member on 1 May 2019 (2 pages)
21 May 2019	Appointment of Mrs Sophie Catherine Straziota as a member on 1 May 2019 (2 pages)
20 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
19 December 2018	Group of companies' accounts made up to 31 March 2018 (22 pages)
8 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
19 January 2018	Appointment of Mr Joseph O'mara as a member on 29 December 2017 (2 pages)
19 January 2018	Appointment of Mr Thomas Studd as a member on 29 December 2017 (2 pages)
19 January 2018	Appointment of Mr Jussi Wuoristo as a member on 29 December 2017 (2 pages)
19 January 2018	Appointment of Mr Jussi Wuoristo as a member on 29 December 2017 (2 pages)
19 January 2018	Appointment of Mr Thomas Studd as a member on 29 December 2017 (2 pages)
19 January 2018	Appointment of Mr Joseph O'mara as a member on 29 December 2017 (2 pages)
20 December 2017	Group of companies' accounts made up to 31 March 2017 (22 pages)
20 December 2017	Group of companies' accounts made up to 31 March 2017 (22 pages)
5 June 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
5 June 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
21 December 2016	Group of companies' accounts made up to 31 March 2016 (22 pages)
21 December 2016	Group of companies' accounts made up to 31 March 2016 (22 pages)
7 July 2016	Member's details changed for Mr Ian Riley on 1 July 2016 (2 pages)
7 July 2016	Member's details changed for Mr Michael Adam Risman on 1 July 2016 (2 pages)
7 July 2016	Member's details changed for Mr Ian Riley on 1 July 2016 (2 pages)
7 July 2016	Member's details changed for Mr Michael Adam Risman on 1 July 2016 (2 pages)
17 June 2016	Annual return made up to 22 May 2016 (7 pages)
17 June 2016	Annual return made up to 22 May 2016 (7 pages)
6 January 2016	Group of companies' accounts made up to 31 March 2015 (24 pages)
6 January 2016	Group of companies' accounts made up to 31 March 2015 (24 pages)
18 June 2015	Member's details changed for Betula Limited on 14 April 2014 (1 page)
18 June 2015	Member's details changed for Betula Limited on 14 April 2014 (1 page)
18 June 2015	Annual return made up to 22 May 2015 (7 pages)
18 June 2015	Annual return made up to 22 May 2015 (7 pages)
23 December 2014	Group of companies' accounts made up to 31 March 2014 (24 pages)
23 December 2014	Group of companies' accounts made up to 31 March 2014 (24 pages)
16 June 2014	Annual return made up to 22 May 2014 (7 pages)
16 June 2014	Annual return made up to 22 May 2014 (7 pages)
17 December 2013	Group of companies' accounts made up to 31 March 2013 (23 pages)
17 December 2013	Group of companies' accounts made up to 31 March 2013 (23 pages)
19 June 2013	Annual return made up to 22 May 2013 (7 pages)
19 June 2013	Annual return made up to 22 May 2013 (7 pages)
19 June 2013	Appointment of Mr Philip-Moritz Russmeyer as a member (2 pages)
19 June 2013	Appointment of Mr Philip-Moritz Russmeyer as a member (2 pages)
15 March 2013	Member's details changed for Mr Mark John Harford on 15 March 2013 (2 pages)
15 March 2013	Member's details changed for Mr Mark John Harford on 15 March 2013 (2 pages)
24 December 2012	Group of companies' accounts made up to 31 March 2012 (22 pages)
24 December 2012	Group of companies' accounts made up to 31 March 2012 (22 pages)
20 June 2012	Annual return made up to 22 May 2012 (6 pages)
20 June 2012	Member's details changed for Mr Stephen Byrne on 19 June 2012 (2 pages)
20 June 2012	Member's details changed for Mr Stephen Byrne on 19 June 2012 (2 pages)
20 June 2012	Annual return made up to 22 May 2012 (6 pages)
20 June 2012	Member's details changed for Mr Andrew Tobias Michael Wyles on 19 June 2012 (2 pages)
20 June 2012	Member's details changed for Mr Andrew Tobias Michael Wyles on 19 June 2012 (2 pages)
29 December 2011	Group of companies' accounts made up to 31 March 2011 (22 pages)
29 December 2011	Group of companies' accounts made up to 31 March 2011 (22 pages)
6 June 2011	Member's details changed for Torsten Claus Winkler on 2 June 2011 (2 pages)
6 June 2011	Member's details changed for Torsten Claus Winkler on 2 June 2011 (2 pages)
6 June 2011	Member's details changed for David Louis Nahama on 2 June 2011 (2 pages)
6 June 2011	Member's details changed for Betula Limited on 2 June 2011 (2 pages)
6 June 2011	Appointment of Mr Benjamin Johnson as a member (2 pages)
6 June 2011	Member's details changed for Andrew Tobias Michael Wyles on 2 June 2011 (2 pages)
6 June 2011	Member's details changed for Mark John Harford on 2 June 2011 (2 pages)
6 June 2011	Annual return made up to 22 May 2011 (6 pages)
6 June 2011	Member's details changed for Betula Limited on 2 June 2011 (2 pages)
6 June 2011	Member's details changed for Ian Riley on 2 June 2011 (2 pages)
6 June 2011	Member's details changed for Stephen Byrne on 2 June 2011 (2 pages)
6 June 2011	Member's details changed for David Louis Nahama on 2 June 2011 (2 pages)
6 June 2011	Annual return made up to 22 May 2011 (6 pages)
6 June 2011	Member's details changed for Stephen Byrne on 2 June 2011 (2 pages)
6 June 2011	Member's details changed for Andrew Tobias Michael Wyles on 2 June 2011 (2 pages)
6 June 2011	Member's details changed for Torsten Claus Winkler on 2 June 2011 (2 pages)
6 June 2011	Member's details changed for Andrew Tobias Michael Wyles on 2 June 2011 (2 pages)
6 June 2011	Member's details changed for Ian Riley on 2 June 2011 (2 pages)
6 June 2011	Member's details changed for Mark John Harford on 2 June 2011 (2 pages)
6 June 2011	Member's details changed for Stephen Byrne on 2 June 2011 (2 pages)
6 June 2011	Member's details changed for Ian Riley on 2 June 2011 (2 pages)
6 June 2011	Appointment of Mr Benjamin Johnson as a member (2 pages)
6 June 2011	Member's details changed for David Louis Nahama on 2 June 2011 (2 pages)
6 June 2011	Member's details changed for Mark John Harford on 2 June 2011 (2 pages)
6 June 2011	Member's details changed for Michael Adam Risman on 2 June 2011 (2 pages)
6 June 2011	Member's details changed for Michael Adam Risman on 2 June 2011 (2 pages)
6 June 2011	Member's details changed for Michael Adam Risman on 2 June 2011 (2 pages)
6 June 2011	Member's details changed for Betula Limited on 2 June 2011 (2 pages)
10 February 2011	Group of companies' accounts made up to 31 March 2010 (21 pages)
10 February 2011	Group of companies' accounts made up to 31 March 2010 (21 pages)
7 July 2010	Appointment of Stephen Byrne as a member (3 pages)
7 July 2010	Appointment of Stephen Byrne as a member (3 pages)
18 June 2010	Annual return made up to 22 May 2010 (12 pages)
18 June 2010	Annual return made up to 22 May 2010 (12 pages)
27 November 2009	Group of companies' accounts made up to 31 March 2009 (20 pages)
27 November 2009	Group of companies' accounts made up to 31 March 2009 (20 pages)
28 August 2009	LLP member appointed torsten claus winkler (1 page)
28 August 2009	LLP member appointed torsten claus winkler (1 page)
25 June 2009	Annual return made up to 22/05/09 (4 pages)
25 June 2009	Annual return made up to 22/05/09 (4 pages)
13 March 2009	LLP member appointed betula LIMITED (1 page)
13 March 2009	Non-designated members allowed (1 page)
13 March 2009	Member's particulars david nahama (1 page)
13 March 2009	Non-designated members allowed (1 page)
13 March 2009	Member's particulars andrew wyles (1 page)
13 March 2009	Member's particulars andrew wyles (1 page)
13 March 2009	Member's particulars michael risman (1 page)
13 March 2009	LLP member appointed betula LIMITED (1 page)
13 March 2009	Member's particulars michael risman (1 page)
13 March 2009	Member's particulars david nahama (1 page)
12 January 2009	Group of companies' accounts made up to 31 March 2008 (20 pages)
12 January 2009	Group of companies' accounts made up to 31 March 2008 (20 pages)
21 July 2008	Registered office changed on 21/07/2008 from c/o ipes (uk) LIMITED 23 buckingham gate london SW1E 6LB (1 page)
21 July 2008	Registered office changed on 21/07/2008 from c/o ipes (uk) LIMITED 23 buckingham gate london SW1E 6LB (1 page)
17 June 2008	Registered office changed on 17/06/2008 from c/o ipes (uk) LIMITED 23 buckingham gate london SW1E 6LB (1 page)
17 June 2008	Registered office changed on 17/06/2008 from c/o ipes (uk) LIMITED 23 buckingham gate london SW1E 6LB (1 page)
12 June 2008	Annual return made up to 22/05/08 (4 pages)
12 June 2008	Annual return made up to 22/05/08 (4 pages)
14 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 June 2007	Annual return made up to 22/05/07 (4 pages)
28 June 2007	Annual return made up to 22/05/07 (4 pages)
1 May 2007	Registered office changed on 01/05/07 from: 10 upper bank street london E14 5JJ (1 page)
1 May 2007	Registered office changed on 01/05/07 from: 10 upper bank street london E14 5JJ (1 page)
15 August 2006	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
15 August 2006	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
22 May 2006	Incorporation (5 pages)
22 May 2006	Incorporation (5 pages)

Vitruvian Partners Llp

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London