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VPI UK OPERATIONS LIMITED (13592161)

VPI UK OPERATIONS LIMITED (13592161) is an active UK company. incorporated on 30 August 2021. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. VPI UK OPERATIONS LIMITED has been registered for 4 years. Current directors include KAYE, Adam Michael, MAINO, Matteo Maria, WARREN, Lee Stuart.

Company Number
13592161
Status
active
Type
ltd
Incorporated
30 August 2021
Age
4 years
Address
Vpi, 10th Floor, Nova South, London, SW1E 5LB
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
KAYE, Adam Michael, MAINO, Matteo Maria, WARREN, Lee Stuart
SIC Codes
82990

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VPI UK OPERATIONS LIMITED

VPI UK OPERATIONS LIMITED is an active company incorporated on 30 August 2021 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.. VPI UK OPERATIONS LIMITED was registered 4 years ago.(SIC: 82990)

Status

active

Active since 4 years ago

Company No

13592161

LTD Company

Age

4 Years

Incorporated 30 August 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 22 May 2025 (10 months ago)
Submitted on 23 June 2025 (9 months ago)

Next Due

Due by 5 June 2026
For period ending 22 May 2026

Previous Company Names

VPI CAPTURE LIMITED
From: 30 August 2021To: 20 May 2024
Contact
Address

Vpi, 10th Floor, Nova South 160 Victoria Street London, SW1E 5LB,

Previous Addresses

160 Victoria Street Nova South, 4th Floor London SW1E 5LB United Kingdom
From: 30 August 2021To: 30 January 2025
Timeline

8 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Aug 21
Director Left
Dec 22
Director Joined
Jan 23
Director Left
May 24
Director Left
May 24
Director Joined
May 24
Director Joined
May 24
Director Joined
Mar 26
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

KAYE, Adam Michael

Active
160 Victoria Street, LondonSW1E 5LB
Born March 1994
Director
Appointed 18 Mar 2026

MAINO, Matteo Maria

Active
160 Victoria Street, LondonSW1E 5LB
Born June 1965
Director
Appointed 21 May 2024

WARREN, Lee Stuart

Active
160 Victoria Street, LondonSW1E 5LB
Born September 1970
Director
Appointed 21 May 2024

ESSEX, Elizabeth Jane

Resigned
160 Victoria Street, LondonSW1E 5LB
Secretary
Appointed 30 Aug 2021
Resigned 30 Jan 2025

BRIGGS, Jonathan Michael

Resigned
Victoria Street, LondonSW1E 5LB
Born October 1967
Director
Appointed 30 Aug 2021
Resigned 21 May 2024

HALE, Simon Robert

Resigned
Victoria Street, LondonSW1E 5LB
Born April 1983
Director
Appointed 30 Aug 2021
Resigned 16 Dec 2022

HAUXWELL, Philip

Resigned
Victoria Street, LondonSW1E 5LB
Born February 1978
Director
Appointed 20 Dec 2022
Resigned 21 May 2024

Persons with significant control

1

Vpi Holding Limited

Active
Victoria Street, LondonSW1E 5LB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2021
Fundings
Financials
Latest Activities

Filing History

19

Appoint Person Director Company With Name Date
18 March 2026
AP01Appointment of Director
Accounts With Accounts Type Dormant
4 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
6 February 2025
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
30 January 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
16 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
22 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
21 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
21 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 May 2024
AP01Appointment of Director
Certificate Change Of Name Company
20 May 2024
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
30 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 June 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 December 2022
TM01Termination of Director
Confirmation Statement With No Updates
7 September 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
30 June 2022
AA01Change of Accounting Reference Date
Incorporation Company
30 August 2021
NEWINCIncorporation