Introduction
Watch Company
V
VPP 2 LIMITED
VPP 2 LIMITED is an active company incorporated on 27 May 2015 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. VPP 2 LIMITED was registered 10 years ago.(SIC: 96090)
Status
active
Active since 10 years ago
Company No
09609430
LTD Company
Age
10 Years
Incorporated 27 May 2015
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 23 June 2025 (9 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 May 2025 (10 months ago)
Submitted on 7 May 2025 (10 months ago)
Next Due
Due by 18 May 2026
For period ending 4 May 2026
Address
122 Wigmore Street London, W1U 3RX,
Previous Addresses
101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
From: 4 April 2023To: 4 September 2024
First Floor South 101 New Cavendish Street London W1W 6XH England
From: 3 April 2023To: 4 April 2023
64 New Cavendish Street London W1G 8TB United Kingdom
From: 27 May 2015To: 3 April 2023
9 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Funding Round
Jun 15
Capital Allotment Shares
Director Left
Jun 15
Termination Director Company With Name T...
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Director Left
Jun 15
Termination Director Company With Name T...
Owner Exit
May 24
Cessation Of A Person With Significant C...
New Owner
Oct 24
Notification Of A Person With Significan...
1
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BURKEMAN, Howard Paul
ActiveWigmore Street, LondonW1U 3RX
Born May 1956
Director
Appointed 27 May 2015
BURKEMAN, Howard Paul
Wigmore Street, LondonW1U 3RX
Born May 1956
Director
27 May 2015
Active
BYROM, Nicholas Hugh
ActiveWigmore Street, LondonW1U 3RX
Born November 1953
Director
Appointed 27 May 2015
BYROM, Nicholas Hugh
Wigmore Street, LondonW1U 3RX
Born November 1953
Director
27 May 2015
Active
GOLDSTEIN, Michael Orde
ActiveWigmore Street, LondonW1U 3RX
Born May 1949
Director
Appointed 27 May 2015
GOLDSTEIN, Michael Orde
Wigmore Street, LondonW1U 3RX
Born May 1949
Director
27 May 2015
Active
KAHAN, Barbara
Resigned2 Woodberry Grove, LondonN12 0DR
Born June 1931
Director
Appointed 27 May 2015
Resigned 27 May 2015
KAHAN, Barbara
2 Woodberry Grove, LondonN12 0DR
Born June 1931
Director
27 May 2015
Resigned 27 May 2015
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Wigmore Street, LondonW1U 3RX
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 May 2024
Launcelot Investments Limited
Wigmore Street, LondonW1U 3RX
Ownership of shares 25 to 50 percent
14 May 2024
Active
Mr Howard Paul Burkeman
CeasedNew Cavendish Street, LondonW1W 6XH
Born May 1956
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 14 May 2024
Mr Howard Paul Burkeman
New Cavendish Street, LondonW1W 6XH
Born May 1956
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 14 May 2024
Ceased
South Square Limited
ActiveNew Cavendish Street, LondonW1W 6XH
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
South Square Limited
New Cavendish Street, LondonW1W 6XH
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Howard Paul Burkeman
ActiveWigmore Street, LondonW1U 3RX
Born May 1956
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Howard Paul Burkeman
Wigmore Street, LondonW1U 3RX
Born May 1956
Significant influence or control
06 Apr 2016
Active
Filing History
40
Description
Type
Date Filed
Document
8 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 May 2025
6 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 October 2024
4 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2024
14 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2024
14 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 May 2024
20 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 April 2023
4 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2023
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2015