TV

THE V FUND LIMITED

Active

Company number 07286149

London, England · Incorporated 16 June 2010

2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England

Last updated on 18 September 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 March 2011

Company history

Previous company names

HATCHAM PARK PROPERTY LIMITED · 16 June 2010 – 17 June 2011

Company overview

THE V FUND LIMITED is an active private limited company incorporated on 16 June 2010 and registered in England and Wales. Its registered office is at 2nd Floor, Butler House, 177-178 Tottenham Court Road, London W1T 7AF.

The company’s principal activities are development of building projects (41100), buying and selling of own real estate (68100), and other letting and operating of own or leased real estate (68209).

It is currently controlled by its parent undertaking, The V Fund Group Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: Vincent Daniel Goldstein (appointed 2011), Nicola Jane Goldstein (appointed 2010), and Adam Joel Shafron (appointed 2017), all resident in England.

The company has no charges, no insolvency history and has never been liquidated. It filed total-exemption-full accounts to 30 September 2025 on 3 July 2026 and submitted its latest confirmation statement on 9 September 2025. The next accounts are due by 30 June 2027 and the next confirmation statement by 15 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
1 September 2026
Next due
15 September 2027
13 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The V Fund Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
14 March 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 September 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2026 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2023 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
11 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2023 View
Change Person Director Company With Change Date
Officers
3 March 2023 View
Change Person Director Company With Change Date
Officers
3 March 2023 View
Change Person Director Company With Change Date
Officers
3 March 2023 View
Change Person Director Company With Change Date
Officers
3 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Change Person Director Company With Change Date
Officers
30 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2022 View
Change Person Director Company With Change Date
Officers
22 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2021 View
Change Person Director Company With Change Date
Officers
16 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2019 View
Change Person Director Company With Change Date
Officers
10 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2019 View
Appoint Person Director Company With Name Date
Officers
9 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2017 View
Appoint Person Director Company With Name Date
Officers
31 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 January 2014 View
Accounts With Accounts Type Small
Accounts
3 January 2014 View
Gazette Filings Brought Up To Date
Gazette
5 October 2013 View
Gazette Notice Compulsary
Gazette
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 June 2013 View
Legacy
Mortgage
14 February 2013 View
Legacy
Mortgage
11 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Accounts With Accounts Type Dormant
Accounts
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Change Person Director Company With Change Date
Officers
30 June 2011 View
Certificate Change Of Name Company
Change Of Name
17 June 2011 View
Resolution
Resolution
9 June 2011 View
Change Of Name Notice
Change Of Name
9 June 2011 View
Change Account Reference Date Company Current Extended
Accounts
23 March 2011 View
Capital Allotment Shares
Capital
14 March 2011 View
Appoint Person Director Company With Name
Officers
14 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 October 2010 View
Incorporation Company
Incorporation
16 June 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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