Introduction
Watch Company
V
VREVP (KARMA) LIMITED
VREVP (KARMA) LIMITED is an active company incorporated on 30 May 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VREVP (KARMA) LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12636083
LTD Company
Age
5 Years
Incorporated 30 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 8 December 2025 (4 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 1 December 2025 (5 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
3rd Floor 3-5 Rathbone Place London, W1T 1HJ,
Previous Addresses
Suite 1.14, 1st Floor 33 Foley Street Fitzrovia London W1W 7TL United Kingdom
From: 30 May 2020To: 3 September 2021
2 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TAYLOR, Ross William Hitchen
Active3-5 Rathbone Place, LondonW1T 1HJ
Born October 1982
Director
Appointed 30 May 2020
TAYLOR, Ross William Hitchen
3-5 Rathbone Place, LondonW1T 1HJ
Born October 1982
Director
30 May 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
3rd Floor, 3-5 Rathbone Place, LondonW1T 1HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2023
Penswick Investments Limited
3rd Floor, 3-5 Rathbone Place, LondonW1T 1HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2023
Active
Vengrove Group Limited
Ceased3-5 Rathbone Place, LondonW1T 1HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2020
Ceased 28 Nov 2023
Vengrove Group Limited
3-5 Rathbone Place, LondonW1T 1HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2020
Ceased 28 Nov 2023
Ceased
Filing History
18
Description
Type
Date Filed
Document
30 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 November 2023
30 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2022
3 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 September 2021
3 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2021