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All Information about:

                        
Name

VHC Opco Limited

Address
66 Porchester Road
London
W2 6ET
VAT ID no VAT ID available
Company No. 14490056 Show on Companies House
Accountsaudit-exemption-subsidiary

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • VH VLE Opco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Vh Vle Topco Limited Status: Active Notified: 17/11/2022 Companies House Number: 14488199 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Bermingham, James Suite 218, Coconut Grove, Florida, United States Status: Active Notified: 17/01/2023 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Blok, Robert Pieter London, United Kingdom Status: Active Notified: 08/12/2022 Date of Birth: 01/1976 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Humphrey, Nicola Audrey London, United Kingdom Status: Active Notified: 17/01/2023 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Margison, Joseph Daniel London, United Kingdom Status: Active Notified: 17/11/2022 Date of Birth: 05/1977 Occupation: Investment Director Role: Director Country of Residence: England Nationality: New Zealander
    Norris, Peter Michael Russell London, United Kingdom Status: Active Notified: 17/01/2023 Date of Birth: 03/1955 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British
    Shah, Ashik Pethraj Lakha London, United Kingdom Status: Active Notified: 08/12/2022 Date of Birth: 11/1968 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vile, Claire Ruth Vertel London, United Kingdom Status: Active Notified: 13/03/2024 Role: Secretary
    Waters, Anita Elizabeth London, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Woods, Ian Philip London, United Kingdom Status: Active Notified: 17/11/2022 Date of Birth: 09/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB VHC Holdco UK Limited Status: Active Notified: 18/11/2022 Companies House Number: 14492307 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VLE Limited Status: Ceased Notified: 15/12/2022 Ceased: 15/12/2022 Companies House Number: 02149759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors