Introduction
Watch Company
V
VL MIDCO 1 LIMITED
VL MIDCO 1 LIMITED is an active company incorporated on 16 August 2021 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.. VL MIDCO 1 LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13566758
LTD Company
Age
4 Years
Incorporated 16 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (6 months ago)
Period: 1 March 2024 - 31 December 2024(11 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 12 November 2025 (5 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Previous Company Names
VERDANT LEISURE MIDCO 1 LIMITED
From: 10 March 2022To: 20 June 2025
VIOLET MIDCO 1 LIMITED
From: 16 August 2021To: 10 March 2022
Address
12th Floor Aldgate Tower 2 Leman Street, London, E1W 9US,
Previous Addresses
10 Mannin Way Lancaster Business Park Lancaster LA1 3SW England
From: 6 January 2022To: 3 July 2025
10 Norwich Street London EC4A 1BD United Kingdom
From: 16 August 2021To: 6 January 2022
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Funding Round
Dec 21
Capital Allotment Shares
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
1
Funding
7
Officers
0
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
BENNETT, William Frederick
Active152 West End Lane, LondonNW6 1SD
Secretary
Appointed 15 Oct 2025
BENNETT, William Frederick
152 West End Lane, LondonNW6 1SD
Secretary
15 Oct 2025
Active
PEARS, David Alan
ActiveAldgate Tower, LondonE1W 9US
Born April 1968
Director
Appointed 24 Dec 2024
PEARS, David Alan
Aldgate Tower, LondonE1W 9US
Born April 1968
Director
24 Dec 2024
Active
SHAW, Ian Jonathan
ResignedLondonNW3 1PZ
Secretary
Appointed 16 Aug 2021
Resigned 04 Jan 2022
SHAW, Ian Jonathan
LondonNW3 1PZ
Secretary
16 Aug 2021
Resigned 04 Jan 2022
Resigned
WILMOT, Michael John
ResignedMannin Way, LancasterLA1 3SW
Secretary
Appointed 04 Jan 2022
Resigned 24 Dec 2024
WILMOT, Michael John
Mannin Way, LancasterLA1 3SW
Secretary
04 Jan 2022
Resigned 24 Dec 2024
Resigned
CROWTHER, William Mark
ResignedLondonW1G 0PW
Born November 1975
Director
Appointed 16 Aug 2021
Resigned 24 Dec 2024
CROWTHER, William Mark
LondonW1G 0PW
Born November 1975
Director
16 Aug 2021
Resigned 24 Dec 2024
Resigned
HARPER, Mark Simon
ResignedMannin Way, LancasterLA1 3SW
Born February 1966
Director
Appointed 01 Dec 2021
Resigned 01 Aug 2023
HARPER, Mark Simon
Mannin Way, LancasterLA1 3SW
Born February 1966
Director
01 Dec 2021
Resigned 01 Aug 2023
Resigned
SHAW, Ian Jonathan
ResignedLondonNW3 1PZ
Born December 1968
Director
Appointed 16 Aug 2021
Resigned 01 Dec 2021
SHAW, Ian Jonathan
LondonNW3 1PZ
Born December 1968
Director
16 Aug 2021
Resigned 01 Dec 2021
Resigned
WILMOT, Michael John
ResignedMannin Way, LancasterLA1 3SW
Born August 1976
Director
Appointed 04 Jan 2022
Resigned 24 Dec 2024
WILMOT, Michael John
Mannin Way, LancasterLA1 3SW
Born August 1976
Director
04 Jan 2022
Resigned 24 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Violet Topco Limited
ActiveLondonEC4A 1BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Aug 2021
Violet Topco Limited
LondonEC4A 1BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Aug 2021
Active
Filing History
29
Description
Type
Date Filed
Document
8 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 July 2025
3 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 March 2022
6 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2021
16 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 August 2021