VUR MEZZANINE I (UK) LIMITED

Key Data

Status

Active

Company No.

09282073

Incorporation date

27/10/2014

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 31/10/2022)

18/12/2025

Statement of capital following an allotment of shares on 2025-12-18

View PDF (3 pages)

18/12/2025

Statement of capital following an allotment of shares on 2025-12-18

View PDF (3 pages)

31/10/2025

Confirmation statement made on 2025-10-27 with updates

View PDF (5 pages)

07/07/2025

Appointment of Guilherme Jose Sales Gomes De Sa as a director on 2025-07-04

View PDF (2 pages)

07/07/2025

Termination of appointment of Gemma Nandita Kataky as a director on 2025-07-04

View PDF (1 pages)

27/06/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

06/06/2025

Statement of capital following an allotment of shares on 2025-05-29

View PDF (3 pages)

03/01/2025

Appointment of Mr Steven Bradley Underwood as a director on 2025-01-01

View PDF (2 pages)

02/01/2025

Termination of appointment of Jennifer Elizabeth Lambkin as a director on 2025-01-01

View PDF (1 pages)

08/11/2024

Confirmation statement made on 2024-10-27 with updates

View PDF (5 pages)

12/07/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

02/07/2024

Satisfaction of charge 092820730004 in full

View PDF (1 pages)

28/06/2024

Appointment of Mr Gary Reginald Davis as a director on 2024-06-26

View PDF (2 pages)

28/06/2024

Appointment of Mr Paul Roberts as a director on 2024-06-26

View PDF (2 pages)

28/06/2024

Termination of appointment of Coley James Brenan as a director on 2024-06-26

View PDF (1 pages)

28/06/2024

Termination of appointment of Steven Siegel as a director on 2024-06-26

View PDF (1 pages)

28/06/2024

Termination of appointment of Richard Weissmann as a director on 2024-06-26

View PDF (1 pages)

28/06/2024

Registered office address changed from 3rd Floor 63 st. James's Street London SW1A 1LY England to Cygnet Court Ground Floor 230 Cygnet House, Centre Park Warrington Cheshire WA1 1PP on 2024-06-28

View PDF (1 pages)

28/06/2024

Termination of appointment of Stephen Victor Samuel Walker as a director on 2024-06-26

View PDF (1 pages)

26/06/2024

Appointment of Peter-Wilhelm Leo Severin Rupert Maria Werhahn as a director on 2024-06-26

View PDF (2 pages)

26/06/2024

Appointment of Gemma Nandita Kataky as a director on 2024-06-26

View PDF (2 pages)

26/06/2024

Appointment of Jennifer Elizabeth Lambkin as a director on 2024-06-26

View PDF (2 pages)

26/06/2024

Cessation of Vur Holdings (Uk) Limited as a person with significant control on 2024-06-26

View PDF (1 pages)

26/06/2024

Notification of Relay Bidco Limited as a person with significant control on 2024-06-26

View PDF (2 pages)

27/10/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

15/07/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

04/01/2023

Satisfaction of charge 092820730002 in full

View PDF (1 pages)

04/01/2023

Satisfaction of charge 092820730003 in full

View PDF (1 pages)

31/10/2022

Confirmation statement made on 2022-10-27 with updates

View PDF (4 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

27/10/2026

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

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

Person	Title	Period	Connections
Davis, Gary Reginald	Director	26/06/2024 - Present	62
Mr Coley James Brenan	Director	31/10/2014 - 26/06/2024	45
Roberts, Paul	Director	26/06/2024 - Present	60
DENTONS DIRECTORS LIMITED	Corporate Director	27/10/2014 - 27/10/2014	190
Siegel, Steven	Director	27/10/2014 - 26/06/2024	20

Persons with Significant Control

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

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

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

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

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Description

About VUR MEZZANINE I (UK) LIMITED

VUR MEZZANINE I (UK) LIMITED is an(a) Active company incorporated on 27/10/2014 with the registered office located at Cygnet Court Ground Floor 230 Cygnet House, Centre Park, Warrington, Cheshire WA1 1PP. There are currently 5 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 VUR MEZZANINE I (UK) LIMITED?

VUR MEZZANINE I (UK) LIMITED is currently Active. It was registered on 27/10/2014 .

Where is VUR MEZZANINE I (UK) LIMITED located?

VUR MEZZANINE I (UK) LIMITED is registered at Cygnet Court Ground Floor 230 Cygnet House, Centre Park, Warrington, Cheshire WA1 1PP.

What does VUR MEZZANINE I (UK) LIMITED do?

VUR MEZZANINE I (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for VUR MEZZANINE I (UK) LIMITED?

The latest filing was on 18/12/2025: Statement of capital following an allotment of shares on 2025-12-18.