Introduction
Watch Company
V
VITRUVIAN PARTNERS INVESTMENTS LIMITED
VITRUVIAN PARTNERS INVESTMENTS LIMITED is an active company incorporated on 22 December 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.. VITRUVIAN PARTNERS INVESTMENTS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13813418
LTD Company
Age
4 Years
Incorporated 22 December 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
105 Wigmore Street London, W1U 1QY,
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
KERAI, Navin Kumar Lakhman
ActiveLondonW1U 1QY
Born January 1982
Director
Appointed 31 Jul 2025
KERAI, Navin Kumar Lakhman
LondonW1U 1QY
Born January 1982
Director
31 Jul 2025
Active
VITRUVIAN DIRECTORS I LIMITED
ActiveLondonW1U 1QY
Corporate director
Appointed 22 Dec 2021
VITRUVIAN DIRECTORS I LIMITED
LondonW1U 1QY
Corporate director
22 Dec 2021
Active
VITRUVIAN PARTNERS LLP
ActiveLondonW1U 1QY
Corporate director
Appointed 22 Dec 2021
VITRUVIAN PARTNERS LLP
LondonW1U 1QY
Corporate director
22 Dec 2021
Active
BULGER, Christopher Arthur
ResignedLondonW1U 1QY
Born August 1982
Director
Appointed 22 Dec 2021
Resigned 01 Aug 2025
BULGER, Christopher Arthur
LondonW1U 1QY
Born August 1982
Director
22 Dec 2021
Resigned 01 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonW1U 1QY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2021
Vitruvian Partners Limited
LondonW1U 1QY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2021
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2025
29 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 December 2021
22 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 December 2021