VGL NEWCO 2 LIMITED

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VGL NEWCO 2 LIMITED

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Key Data

Status

Active

Company No.

15660448

Incorporation date

19/04/2024

Size

-

Contacts

Registered address

Registered address

Acre House, 11-15 William Road, London NW1 3ERCopy
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Latest events (Record since 19/04/2024)
dot icon19/03/2026
Current accounting period extended from 2025-12-31 to 2026-06-29
dot icon03/02/2026
Appointment of Mr Howard Philip Morris as a director on 2026-01-21
dot icon02/02/2026
Termination of appointment of Howard Myles Barclay as a director on 2026-01-13
dot icon02/02/2026
Termination of appointment of Philip Leslie Peters as a director on 2026-01-13
dot icon02/02/2026
Termination of appointment of Aidan Stuart Barclay as a director on 2026-01-13
dot icon29/01/2026
Appointment of Mr James Huw Dolphin as a director on 2026-01-21
dot icon14/05/2025
Confirmation statement made on 2025-04-18 with updates
dot icon25/03/2025
Resolutions
dot icon19/03/2025
Memorandum and Articles of Association
dot icon27/02/2025
Director's details changed for Mr Howard Myles Barclay on 2025-02-26
dot icon26/02/2025
Registered office address changed from 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX United Kingdom to Acre House 11-15 William Road London NW1 3ER on 2025-02-26
dot icon26/02/2025
Director's details changed for Mr Aidan Stuart Barclay on 2025-02-26
dot icon26/02/2025
Director's details changed for Mr Philip Leslie Peters on 2025-02-26
dot icon11/06/2024
Appointment of Mr Aidan Stuart Barclay as a director on 2024-05-08
dot icon28/05/2024
Memorandum and Articles of Association
dot icon23/05/2024
Resolutions
dot icon20/05/2024
Appointment of Mr Howard Myles Barclay as a director on 2024-05-08
dot icon20/05/2024
Statement of capital following an allotment of shares on 2024-05-08
dot icon20/05/2024
Statement of capital following an allotment of shares on 2024-05-09
dot icon19/04/2024
Incorporation
dot icon19/04/2024
Current accounting period shortened from 2025-04-30 to 2024-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
18/04/2026

Accounts

dot iconNext account date
31/12/2024
dot iconNext due on
30/12/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barclay, Aidan Stuart
Director
08/05/2024 - 13/01/2026
86
Peters, Philip Leslie
Director
19/04/2024 - 13/01/2026
108
Barclay, Howard Myles
Director
08/05/2024 - 13/01/2026
66
Dolphin, James Huw
Director
21/01/2026 - Present
16
Morris, Howard Philip
Director
21/01/2026 - Present
9

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About VGL NEWCO 2 LIMITED

VGL NEWCO 2 LIMITED is an(a) Active company incorporated on 19/04/2024 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of VGL NEWCO 2 LIMITED?

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VGL NEWCO 2 LIMITED is currently Active. It was registered on 19/04/2024 .

Where is VGL NEWCO 2 LIMITED located?

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VGL NEWCO 2 LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does VGL NEWCO 2 LIMITED do?

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VGL NEWCO 2 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for VGL NEWCO 2 LIMITED?

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The latest filing was on 19/03/2026: Current accounting period extended from 2025-12-31 to 2026-06-29.