Introduction
Watch Company
V
VRESHP III LIMITED
VRESHP III LIMITED is an active company incorporated on 5 August 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. VRESHP III LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12793593
LTD Company
Age
5 Years
Incorporated 5 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (8 months ago)
Submitted on 8 August 2025 (8 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Previous Company Names
FIRST ALLIANCE HOUSING ONE LIMITED
From: 5 August 2020To: 23 August 2022
Address
3rd Floor 3-5 Rathbone Place London, W1T 1HJ,
Previous Addresses
3rd Floor, 3-5 Rathbone Place London W1T 1HW England
From: 8 December 2021To: 21 February 2022
Hornbeam House Hornbeam Park Harrogate North Yorkshire HG2 8QT United Kingdom
From: 5 August 2020To: 8 December 2021
18 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
15
Officers
1
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
FRIEDRICH, Christoph
Active3-5 Rathbone Place, LondonW1T 1HJ
Born April 1967
Director
Appointed 17 Jan 2022
FRIEDRICH, Christoph
3-5 Rathbone Place, LondonW1T 1HJ
Born April 1967
Director
17 Jan 2022
Active
PULKIT, Agrawal
Active3-5 Rathbone Place, LondonW1T 1HJ
Born October 1982
Director
Appointed 17 Jun 2025
PULKIT, Agrawal
3-5 Rathbone Place, LondonW1T 1HJ
Born October 1982
Director
17 Jun 2025
Active
TAYLOR, Ross William Hitchen
Active3-5 Rathbone Place, LondonW1T 1HJ
Born October 1982
Director
Appointed 01 Feb 2022
TAYLOR, Ross William Hitchen
3-5 Rathbone Place, LondonW1T 1HJ
Born October 1982
Director
01 Feb 2022
Active
BRUNKER, Niall Harvey
ResignedRathbone Place, LondonW1T 1HW
Born June 1981
Director
Appointed 03 Dec 2021
Resigned 17 Jan 2022
BRUNKER, Niall Harvey
Rathbone Place, LondonW1T 1HW
Born June 1981
Director
03 Dec 2021
Resigned 17 Jan 2022
Resigned
CORBETT, Martin
ResignedHornbeam Park, HarrogateHG2 8QT
Born November 1960
Director
Appointed 05 Aug 2020
Resigned 03 Dec 2021
CORBETT, Martin
Hornbeam Park, HarrogateHG2 8QT
Born November 1960
Director
05 Aug 2020
Resigned 03 Dec 2021
Resigned
DAWSON, John Patrick
ResignedRathbone Place, LondonW1T 1HW
Born May 1980
Director
Appointed 05 Aug 2020
Resigned 03 Dec 2021
DAWSON, John Patrick
Rathbone Place, LondonW1T 1HW
Born May 1980
Director
05 Aug 2020
Resigned 03 Dec 2021
Resigned
DIMITROV, Nathalie Lydia Julia
Resigned3-5 Rathbone Place, LondonW1T 1HJ
Born September 1972
Director
Appointed 17 Jan 2022
Resigned 09 Nov 2022
DIMITROV, Nathalie Lydia Julia
3-5 Rathbone Place, LondonW1T 1HJ
Born September 1972
Director
17 Jan 2022
Resigned 09 Nov 2022
Resigned
TAYLOR, Ross William Hitchen
ResignedRathbone Place, LondonW1T 1HW
Born October 1982
Director
Appointed 03 Dec 2021
Resigned 17 Jan 2022
TAYLOR, Ross William Hitchen
Rathbone Place, LondonW1T 1HW
Born October 1982
Director
03 Dec 2021
Resigned 17 Jan 2022
Resigned
TURNER, Elizabeth Margaret Mary
Resigned3-5 Rathbone Place, LondonW1T 1HJ
Born April 1984
Director
Appointed 09 Nov 2022
Resigned 17 Jun 2025
TURNER, Elizabeth Margaret Mary
3-5 Rathbone Place, LondonW1T 1HJ
Born April 1984
Director
09 Nov 2022
Resigned 17 Jun 2025
Resigned
TURNER, Elizabeth Margaret Mary
ResignedRathbone Place, LondonW1T 1HW
Born April 1984
Director
Appointed 03 Dec 2021
Resigned 17 Jan 2022
TURNER, Elizabeth Margaret Mary
Rathbone Place, LondonW1T 1HW
Born April 1984
Director
03 Dec 2021
Resigned 17 Jan 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
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 03 Dec 2021
Vreshp (Homelessness) Limited
Rathbone Place, LondonW1T 1HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2021
Active
Hornbeam Park, HarrogateHG2 8QT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2020
Ceased 03 Dec 2021
First Alliance Housing Limited
Hornbeam Park, HarrogateHG2 8QT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2020
Ceased 03 Dec 2021
Ceased
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2022
23 August 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 August 2022
21 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 June 2022
21 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2022
16 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2021
8 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2021
8 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2021
8 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2021