VM

VL MIDCO 1 LIMITED

Active

Company number 13566758

London, United Kingdom · Incorporated 16 August 2021

12th Floor Aldgate Tower, 2 Leman Street,, London, E1W 9US, United Kingdom

Last updated on 4 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 December 2021

Company history

Previous company names

VIOLET MIDCO 1 LIMITED · 16 August 2021 – 10 March 2022

VERDANT LEISURE MIDCO 1 LIMITED · 10 March 2022 – 20 June 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 November 2025
Next due
26 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Violet Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 August 2021

Funding

1 funding round
1 December 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
12 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
7 November 2025 View
Accounts With Accounts Type Full
Accounts
8 October 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
8 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2025 View
Certificate Change Of Name Company
Change Of Name
20 June 2025 View
Accounts With Accounts Type Full
Accounts
19 March 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Termination Director Company With Name Termination Date
Officers
9 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2024 View
Accounts With Accounts Type Full
Accounts
8 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2023 View
Termination Director Company With Name Termination Date
Officers
3 August 2023 View
Accounts With Accounts Type Full
Accounts
11 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2022 View
Certificate Change Of Name Company
Change Of Name
10 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2022 View
Appoint Person Director Company With Name Date
Officers
6 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2022 View
Capital Allotment Shares
Capital
21 December 2021 View
Resolution
Resolution
21 December 2021 View
Memorandum Articles
Incorporation
21 December 2021 View
Termination Director Company With Name Termination Date
Officers
14 December 2021 View
Appoint Person Director Company With Name Date
Officers
14 December 2021 View
Change Account Reference Date Company Current Shortened
Accounts
16 August 2021 View
Incorporation Company
Incorporation
16 August 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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