CompanyTrack
V

VG OPCO (UK) LIMITED

Active Guildford

Activities of financial services holding companies

Activities of financial services holding companies
V

VG OPCO (UK) LIMITED

Activities of financial services holding companies

Founded 11 Mar 2025 Active Guildford, United Kingdom
Activities of financial services holding companies
Accounts Submitted 8 Apr 2025
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

C/O Stevens & Bolton Llp Wey House Farnham Road Guildford Surrey GU1 4YD United Kingdom

Credit Report

Discover VG OPCO (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Clifford PearceDirectorBritishEngland554 Jul 2025Active
Daniel CurranDirectorBritishUnited Kingdom5111 Mar 2025Active
Stephen LanganDirectorBritishJersey5211 Mar 2025Active

Shareholders

Shareholders (1)

Primrose Bidco Limited
100.0%
10011 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mayfair Equity Partners Nominees Limited

United Kingdom

Active
Notified 11 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MAYFAIR EQUITY PARTNERS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VG OPCO (UK) LIMITED Current Company
VG CORPORATE SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VG CORPORATE TRUSTEE (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025OfficersAppointment of James Robert Bartlett as director on 2025-11-18View(2 pages)
2 Dec 2025OfficersTermination of Daniel Curran as director on 2025-11-18View(1 page)
2 Dec 2025OfficersTermination of Stephen Langan as director on 2025-11-18View(1 page)
2 Dec 2025OfficersAppointment of Graham Charles Guinchard as director on 2025-11-18View(2 pages)
4 Jul 2025OfficersAppointment of Mr Clifford Pearce as director on 2025-07-04View(2 pages)
2 Dec 2025 Officers

Appointment of James Robert Bartlett as director on 2025-11-18

2 Dec 2025 Officers

Termination of Daniel Curran as director on 2025-11-18

2 Dec 2025 Officers

Termination of Stephen Langan as director on 2025-11-18

2 Dec 2025 Officers

Appointment of Graham Charles Guinchard as director on 2025-11-18

4 Jul 2025 Officers

Appointment of Mr Clifford Pearce as director on 2025-07-04

Recent Activity

Latest Activity

Appointment of James Robert Bartlett as director on 2025-11-18

2 months ago on 2 Dec 2025

Termination of Daniel Curran as director on 2025-11-18

2 months ago on 2 Dec 2025

Termination of Stephen Langan as director on 2025-11-18

2 months ago on 2 Dec 2025

Appointment of Graham Charles Guinchard as director on 2025-11-18

2 months ago on 2 Dec 2025

Appointment of Mr Clifford Pearce as director on 2025-07-04

7 months ago on 4 Jul 2025