VH LONDON SHOREDITCH LIMITED

Key Data

Status

Active

Company No.

14490220

Incorporation date

17/11/2022

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2022)

11/02/2026

Appointment of Mr Janis Roze as a director on 2026-02-11

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31/01/2026

Confirmation statement made on 2026-01-31 with no updates

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22/12/2025

Full accounts made up to 2024-12-31

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17/12/2025

Termination of appointment of Max Andrew John Fenlon as a director on 2025-12-17

View PDF (1 pages)

13/11/2025

Termination of appointment of James Bermingham as a director on 2025-10-24

View PDF (1 pages)

17/06/2025

Confirmation statement made on 2025-04-18 with no updates

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15/11/2024

Appointment of Mr Max Andrew John Fenlon as a director on 2024-11-14

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12/11/2024

Change of details for Vhc Holdco Uk Limited as a person with significant control on 2024-10-31

View PDF (2 pages)

31/10/2024

Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on 2024-10-31

View PDF (1 pages)

21/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (1 pages)

12/07/2024

Termination of appointment of Alberto Ramos Parra as a director on 2024-06-28

View PDF (1 pages)

24/04/2024

Certificate of change of name

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22/04/2024

Confirmation statement made on 2024-04-18 with no updates

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29/11/2023

Confirmation statement made on 2023-11-16 with updates

View PDF (5 pages)

19/01/2023

Change of details for Vh Vle Holdco Uk Limited as a person with significant control on 2023-01-18

View PDF (2 pages)

19/12/2022

Appointment of Mr James Bermingham as a director on 2022-12-07

View PDF (2 pages)

14/12/2022

Appointment of Mr Alberto Ramos Parra as a director on 2022-12-07

View PDF (2 pages)

14/12/2022

Current accounting period extended from 2023-11-30 to 2023-12-31

View PDF (1 pages)

14/12/2022

Appointment of Mr Thomas William Storer as a director on 2022-12-07

View PDF (2 pages)

14/12/2022

Termination of appointment of Ian Philip Woods as a director on 2022-12-07

View PDF (1 pages)

14/12/2022

Termination of appointment of Joseph Daniel Margison as a director on 2022-12-07

View PDF (1 pages)

14/12/2022

Cessation of Vh Vle Topco Limited as a person with significant control on 2022-12-07

View PDF (1 pages)

14/12/2022

Notification of Vh Vle Holdco Uk Limited as a person with significant control on 2022-12-07

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12/12/2022

Certificate of change of name

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06/12/2022

Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB United Kingdom to 66 Porchester Road London W2 6ET on 2022-12-06

View PDF (1 pages)

17/11/2022

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Roze, Janis	Director	11/02/2026 - Present	2
Storer, Thomas William	Director	07/12/2022 - Present	2
Parra, Alberto Ramos	Director	07/12/2022 - 28/06/2024	2
Woods, Ian Philip	Director	17/11/2022 - 07/12/2022	76
Bermingham, James	Director	07/12/2022 - 24/10/2025	1

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About VH LONDON SHOREDITCH LIMITED

VH LONDON SHOREDITCH LIMITED is an(a) Active company incorporated on 17/11/2022 with the registered office located at Whitfield Studios, 50a Charlotte Street, London W1T 2NS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VH LONDON SHOREDITCH LIMITED?

VH LONDON SHOREDITCH LIMITED is currently Active. It was registered on 17/11/2022 .

Where is VH LONDON SHOREDITCH LIMITED located?

VH LONDON SHOREDITCH LIMITED is registered at Whitfield Studios, 50a Charlotte Street, London W1T 2NS.

What does VH LONDON SHOREDITCH LIMITED do?

VH LONDON SHOREDITCH LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for VH LONDON SHOREDITCH LIMITED?

The latest filing was on 11/02/2026: Appointment of Mr Janis Roze as a director on 2026-02-11.