Introduction
Watch Company
V
VZ INVESTMENT RESEARCH LTD
VZ INVESTMENT RESEARCH LTD is an active company incorporated on 15 April 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. VZ INVESTMENT RESEARCH LTD was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
11947978
LTD Company
Age
6 Years
Incorporated 15 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 29 March 2027
For period ending 15 March 2027
Address
65 Carter Lane 3rd Floor London, EC4V 5DY,
Previous Addresses
21 Clerkenwell Green London EC1R 0DX United Kingdom
From: 3 February 2022To: 10 March 2026
Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom
From: 15 April 2019To: 3 February 2022
6 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Funding Round
Aug 20
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
GRAF, Markus
ActiveCarter Lane, LondonEC4V 5DY
Secretary
Appointed 01 Feb 2022
GRAF, Markus
Carter Lane, LondonEC4V 5DY
Secretary
01 Feb 2022
Active
GRAF, Markus
ActiveCarter Lane, LondonEC4V 5DY
Born August 1976
Director
Appointed 25 Jun 2019
GRAF, Markus
Carter Lane, LondonEC4V 5DY
Born August 1976
Director
25 Jun 2019
Active
MEYER, Stefan
ActiveCarter Lane, LondonEC4V 5DY
Born February 1981
Director
Appointed 15 Apr 2019
MEYER, Stefan
Carter Lane, LondonEC4V 5DY
Born February 1981
Director
15 Apr 2019
Active
PFAFFEN, Rafael
ActiveCarter Lane, LondonEC4V 5DY
Born May 1977
Director
Appointed 15 Apr 2019
PFAFFEN, Rafael
Carter Lane, LondonEC4V 5DY
Born May 1977
Director
15 Apr 2019
Active
VITARELLI, Giulio
ActiveCarter Lane, LondonEC4V 5DY
Born May 1971
Director
Appointed 01 Jan 2023
VITARELLI, Giulio
Carter Lane, LondonEC4V 5DY
Born May 1971
Director
01 Jan 2023
Active
FIELDFISHER SECRETARIES LIMITED
ResignedEc4r 3tt, LondonEC4R 3TT
Corporate secretary
Appointed 15 Apr 2019
Resigned 01 Feb 2022
FIELDFISHER SECRETARIES LIMITED
Ec4r 3tt, LondonEC4R 3TT
Corporate secretary
15 Apr 2019
Resigned 01 Feb 2022
Resigned
REINHART, Matthias
ResignedClerkenwell Green, LondonEC1R 0DX
Born August 1960
Director
Appointed 15 Apr 2019
Resigned 01 Jan 2023
REINHART, Matthias
Clerkenwell Green, LondonEC1R 0DX
Born August 1960
Director
15 Apr 2019
Resigned 01 Jan 2023
Resigned
RUTSCHE, Manuel
ResignedClerkenwell Green, LondonEC1R 0DX
Born February 1984
Director
Appointed 15 Apr 2019
Resigned 10 Mar 2026
RUTSCHE, Manuel
Clerkenwell Green, LondonEC1R 0DX
Born February 1984
Director
15 Apr 2019
Resigned 10 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vz Holding Ag
ActiveCh-8002, Zurich
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2019
Vz Holding Ag
Ch-8002, Zurich
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Apr 2019
Active
Filing History
25
Description
Type
Date Filed
Document
10 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2023
3 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 February 2022
16 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 May 2019