Introduction
Watch Company
V
VRESHP V LIMITED
VRESHP V LIMITED is an active company incorporated on 3 December 2021 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 V LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13779968
LTD Company
Age
4 Years
Incorporated 3 December 2021
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 (8 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 10 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Previous Company Names
VRESHP (RUTLAND HALL) LIMITED
From: 5 May 2022To: 23 August 2022
GOLDJO 7 LTD
From: 3 December 2021To: 5 May 2022
Address
3rd Floor 3 - 5 Rathbone Place London, W1T 1HJ,
Previous Addresses
1 Shirehall Lane London NW4 2PE United Kingdom
From: 3 December 2021To: 5 May 2022
14 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Funding Round
Mar 22
Capital Allotment Shares
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
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...
1
Funding
9
Officers
2
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
FRIEDRICH, Christoph
Active3 - 5 Rathbone Place, LondonW1T 1HJ
Born April 1967
Director
Appointed 27 Apr 2022
FRIEDRICH, Christoph
3 - 5 Rathbone Place, LondonW1T 1HJ
Born April 1967
Director
27 Apr 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 27 Apr 2022
TAYLOR, Ross William Hitchen
3 - 5 Rathbone Place, LondonW1T 1HJ
Born October 1982
Director
27 Apr 2022
Active
GOLDBERG, Raphael
ResignedShirehall Lane, LondonNW4 2PE
Secretary
Appointed 03 Dec 2021
Resigned 27 Apr 2022
GOLDBERG, Raphael
Shirehall Lane, LondonNW4 2PE
Secretary
03 Dec 2021
Resigned 27 Apr 2022
Resigned
DIMITROV, Nathalie Lydia Julia
Resigned3 - 5 Rathbone Place, LondonW1T 1HJ
Born September 1972
Director
Appointed 27 Apr 2022
Resigned 09 Nov 2022
DIMITROV, Nathalie Lydia Julia
3 - 5 Rathbone Place, LondonW1T 1HJ
Born September 1972
Director
27 Apr 2022
Resigned 09 Nov 2022
Resigned
GOLDBERG, Raphael
ResignedShirehall Lane, LondonNW4 2PE
Born May 1975
Director
Appointed 03 Dec 2021
Resigned 27 Apr 2022
GOLDBERG, Raphael
Shirehall Lane, LondonNW4 2PE
Born May 1975
Director
03 Dec 2021
Resigned 27 Apr 2022
Resigned
KAHAN, Joseph
ResignedCastlewood Road, LondonN16 6DW
Born June 1991
Director
Appointed 03 Dec 2021
Resigned 27 Apr 2022
KAHAN, Joseph
Castlewood Road, LondonN16 6DW
Born June 1991
Director
03 Dec 2021
Resigned 27 Apr 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
Persons with significant control
3
1 Active
2 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 27 Apr 2022
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
27 Apr 2022
Active
Raphael Goldberg
CeasedShirehall Lane, LondonNW4 2PE
Born May 1975
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 03 Dec 2021
Ceased 27 Apr 2022
Raphael Goldberg
Shirehall Lane, LondonNW4 2PE
Born May 1975
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
03 Dec 2021
Ceased 27 Apr 2022
Ceased
Mr Joseph Kahan
CeasedCastlewood Road, LondonN16 6DW
Born June 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Dec 2021
Ceased 16 Dec 2021
Mr Joseph Kahan
Castlewood Road, LondonN16 6DW
Born June 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Dec 2021
Ceased 16 Dec 2021
Ceased
Filing History
30
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
5 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2022
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 May 2022
5 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2022
5 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 May 2022
16 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2021