Vxopp Holdco 1 Limited
Vxopp Holdco 1 Limited
#15467006 • Active
Founded: 05/02/2024
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Theo Hajoglou | Investment Director | 08/02/2024 | British | 40 years |
| Arron Robert Taggart | Fund Manager | 08/02/2024 | British | 53 years |
| Thomas David Upton | Director | 05/02/2024 | British | 49 years |
| Lewis Andrew Main | Director | 05/02/2024 | British | 32 years |
Role:
Investment Director
Appointed:
08/02/2024
Nationality:
British
Age:
40 years
Role:
Fund Manager
Appointed:
08/02/2024
Nationality:
British
Age:
53 years
Role:
Director
Appointed:
05/02/2024
Nationality:
British
Age:
49 years
Role:
Director
Appointed:
05/02/2024
Nationality:
British
Age:
32 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Gfhp Planning Uk Holdco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 05/02/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
05/02/2024
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
1 charge registered
Solutus Advisors Limited as Security Agent Outstanding
Created 17/05/2024Security interests (not expressed as floating charges) are created over all of the company's rights ...
#154670060001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11/02/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 08/07/2024 | Accounts | Change Account Reference Date Company Current Extended | View (1 page) |
| 05/06/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 05/06/2024 | Persons With Significant Control | Notification Of A Person With Significant Control Statement | View (2 pages) |
| 05/06/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 03/06/2024 | Incorporation | Memorandum Articles | View (20 pages) |
| 28/05/2024 | Capital | Capital Name Of Class Of Shares | View (2 pages) |
05/06/2024 Persons With Significant Control
Notification Of A Person With Significant Control Statement
05/06/2024 Persons With Significant Control
Cessation Of A Person With Significant Control