VIALTO UK INTERCO 2 LIMITED

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VIALTO UK INTERCO 2 LIMITED

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Key Data

Status

Active

Company No.

13373740

Incorporation date

04/05/2021

Size

Full

Contacts

Registered address

Registered address

3 More London Riverside, London SE1 2AQCopy
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Latest events (Record since 04/05/2021)
dot icon01/04/2026
Director's details changed for Ms Rupa Pravin Patel on 2026-03-13
dot icon01/04/2026
Director's details changed for Ms Rupa Pravin Patel on 2026-03-13
dot icon27/03/2026
Full accounts made up to 2025-06-30
dot icon16/02/2026
Appointment of Mrs Rupa Pravin Patel as a director on 2026-01-14
dot icon09/02/2026
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 3 More London Riverside London SE1 2AQ on 2026-02-09
dot icon09/02/2026
Termination of appointment of Alter Domus (Uk) Limited as a secretary on 2026-02-06
dot icon05/02/2026
Termination of appointment of Leonardo Mario Palazzuoli as a director on 2026-01-14
dot icon19/09/2025
Certificate of change of name
dot icon17/05/2025
Confirmation statement made on 2025-05-03 with updates
dot icon07/04/2025
Full accounts made up to 2024-06-30
dot icon20/03/2025
Statement of capital following an allotment of shares on 2025-02-24
dot icon19/03/2025
Statement of capital following an allotment of shares on 2025-02-24
dot icon18/03/2025
Statement of capital following an allotment of shares on 2025-02-24
dot icon17/03/2025
Appointment of Mr Leonardo Mario Palazzuoli as a director on 2025-02-24
dot icon17/03/2025
Statement of capital following an allotment of shares on 2025-02-24
dot icon15/11/2024
Registration of charge 133737400003, created on 2024-11-06
dot icon14/08/2024
Full accounts made up to 2023-06-30
dot icon20/05/2024
Resolutions
dot icon20/05/2024
Memorandum and Articles of Association
dot icon10/05/2024
Termination of appointment of Peter John Clarke as a director on 2024-04-16
dot icon10/05/2024
Appointment of Mr Neil Thomas Masterson as a director on 2024-04-16
dot icon10/05/2024
Appointment of Mr. Gordon Smith as a director on 2024-04-16
dot icon06/05/2024
Confirmation statement made on 2024-05-03 with updates
dot icon13/02/2024
Appointment of Mr Patrick Joseph Bartels Jr as a director on 2024-01-09
dot icon27/12/2023
Statement of capital following an allotment of shares on 2023-06-30
dot icon07/08/2023
Previous accounting period extended from 2023-03-31 to 2023-06-30
dot icon28/06/2023
Accounts for a dormant company made up to 2022-03-31
dot icon05/05/2023
Confirmation statement made on 2023-05-03 with updates
dot icon03/04/2023
Current accounting period shortened from 2022-06-30 to 2022-03-31
dot icon20/02/2023
Appointment of Mr Jeffrey Stephen Brodsky as a director on 2022-10-01
dot icon09/02/2023
Statement of capital following an allotment of shares on 2022-12-30
dot icon06/10/2022
Change of details for Cd&R Galaxy Uk Intermediate 1 Limited as a person with significant control on 2022-10-03
dot icon06/10/2022
Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03
dot icon04/10/2022
Director's details changed for Mr Russell Fradin on 2022-10-03
dot icon04/10/2022
Director's details changed for Mr Peter John Clarke on 2022-10-03
dot icon03/10/2022
Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2022-10-03
dot icon17/05/2022
Confirmation statement made on 2022-05-03 with updates
dot icon13/05/2022
Appointment of Mr Russell Fradin as a director on 2022-04-28
dot icon12/05/2022
Appointment of Mr Peter John Clarke as a director on 2022-04-28
dot icon12/05/2022
Registration of charge 133737400002, created on 2022-04-29
dot icon09/05/2022
Termination of appointment of Romain Dutartre as a director on 2022-04-29
dot icon09/05/2022
Termination of appointment of Christian Pierre Rochat as a director on 2022-04-29
dot icon06/05/2022
Appointment of Mr Bradley Alan Flaishans as a director on 2022-04-28
dot icon06/05/2022
Appointment of Mr Stephen Warren Shapiro as a director on 2022-04-28
dot icon04/05/2022
Registration of charge 133737400001, created on 2022-04-29
dot icon03/05/2022
Second filing of a statement of capital following an allotment of shares on 2022-04-21
dot icon29/04/2022
Statement of capital following an allotment of shares on 2022-04-29
dot icon27/04/2022
Statement of capital following an allotment of shares on 2022-04-21
dot icon08/02/2022
Current accounting period extended from 2022-05-31 to 2022-06-30
dot icon11/10/2021
Certificate of change of name
dot icon08/10/2021
Change of details for Ryder Uk Topco Limited as a person with significant control on 2021-10-08
dot icon01/06/2021
Memorandum and Articles of Association
dot icon01/06/2021
Resolutions
dot icon20/05/2021
Notification of Ryder Uk Topco Limited as a person with significant control on 2021-05-04
dot icon20/05/2021
Withdrawal of a person with significant control statement on 2021-05-20
dot icon04/05/2021
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
03/05/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
1.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ALTER DOMUS (UK) LIMITED
Corporate Secretary
04/05/2021 - 06/02/2026
652
Patel, Rupa Pravin
Director
14/01/2026 - Present
28
Dutartre, Romain
Director
04/05/2021 - 29/04/2022
24
Palazzuoli, Leonardo Mario
Director
24/02/2025 - 14/01/2026
4
Bartels Jr, Patrick Joseph
Director
09/01/2024 - Present
1

Persons with Significant Control

1
psc login icon

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 VIALTO UK INTERCO 2 LIMITED

VIALTO UK INTERCO 2 LIMITED is an(a) Active company incorporated on 04/05/2021 with the registered office located at 3 More London Riverside, London SE1 2AQ. There are currently 6 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 VIALTO UK INTERCO 2 LIMITED?

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VIALTO UK INTERCO 2 LIMITED is currently Active. It was registered on 04/05/2021 .

Where is VIALTO UK INTERCO 2 LIMITED located?

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VIALTO UK INTERCO 2 LIMITED is registered at 3 More London Riverside, London SE1 2AQ.

What does VIALTO UK INTERCO 2 LIMITED do?

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VIALTO UK INTERCO 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 VIALTO UK INTERCO 2 LIMITED?

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The latest filing was on 01/04/2026: Director's details changed for Ms Rupa Pravin Patel on 2026-03-13.