Introduction
Watch Company
V
VIP III NOMINEES LIMITED
VIP III NOMINEES LIMITED is an active company incorporated on 7 July 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. VIP III NOMINEES LIMITED was registered 8 years ago.(SIC: 74990)
Status
active
Active since 8 years ago
Company No
10855568
LTD Company
Age
8 Years
Incorporated 7 July 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (3 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
105 Wigmore Street London, W1U 1QY,
5 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Left
May 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
KERAI, Navin Kumar Lakhman
ActiveLondonW1U 1QY
Born January 1982
Director
Appointed 31 Jul 2025
KERAI, Navin Kumar Lakhman
LondonW1U 1QY
Born January 1982
Director
31 Jul 2025
Active
VITRUVIAN DIRECTORS I LIMITED
ActiveLondonW1U 1QY
Corporate director
Appointed 07 Jul 2017
VITRUVIAN DIRECTORS I LIMITED
LondonW1U 1QY
Corporate director
07 Jul 2017
Active
VITRUVIAN PARTNERS LLP
ActiveLondonW1U 1QY
Corporate director
Appointed 07 Jul 2017
VITRUVIAN PARTNERS LLP
LondonW1U 1QY
Corporate director
07 Jul 2017
Active
BULGER, Christopher Arthur
ResignedLondonW1U 1QY
Born August 1982
Director
Appointed 10 May 2019
Resigned 01 Aug 2025
BULGER, Christopher Arthur
LondonW1U 1QY
Born August 1982
Director
10 May 2019
Resigned 01 Aug 2025
Resigned
SANDERSON, Robert James
ResignedLondonW1U 1QY
Born September 1978
Director
Appointed 07 Jul 2017
Resigned 13 May 2019
SANDERSON, Robert James
LondonW1U 1QY
Born September 1978
Director
07 Jul 2017
Resigned 13 May 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vitruvian Partners Llp
ActiveLondonW1U 1QY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jul 2017
Vitruvian Partners Llp
LondonW1U 1QY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jul 2017
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2019
7 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 July 2017