Introduction
Watch Company
V
VX UK HOLDINGS LIMITED
VX UK HOLDINGS LIMITED is an active company incorporated on 27 October 2023 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.. VX UK HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15240946
LTD Company
Age
2 Years
Incorporated 27 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 November 2025 (5 months ago)
Period: 27 October 2023 - 31 December 2024(15 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 26 October 2025 (6 months ago)
Submitted on 21 November 2025 (5 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Address
7th Floor 50 Broadway London, SW1H 0DB,
Previous Addresses
, 1 Bishops Wharf Walnut Tree Close, Guildford, Surrey, GU1 4UP, United Kingdom
From: 27 October 2023To: 1 April 2024
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Share Issue
Jul 25
Capital Alter Shares Subdivision
7
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BURKE, James Peter
Active9 Bressenden Place, LondonSW1E 5BY
Born October 1983
Director
Appointed 27 Oct 2023
BURKE, James Peter
9 Bressenden Place, LondonSW1E 5BY
Born October 1983
Director
27 Oct 2023
Active
PACEY, Philip
Active9 Bressenden Place, LondonSW1E 5BY
Born July 1958
Director
Appointed 27 Oct 2023
PACEY, Philip
9 Bressenden Place, LondonSW1E 5BY
Born July 1958
Director
27 Oct 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Digitalbridge Group, Inc
Active750 Park Of Commerce Drive, Boca Raton33487
Nature of Control
Significant influence or control
Notified 27 Oct 2023
Digitalbridge Group, Inc
750 Park Of Commerce Drive, Boca Raton33487
Significant influence or control
27 Oct 2023
Active
9 Bressenden Place, LondonSW1E 5BY
Nature of Control
Significant influence or control
Notified 27 Oct 2023
Infrabridge Investors (Uk) Limited
9 Bressenden Place, LondonSW1E 5BY
Significant influence or control
27 Oct 2023
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025
29 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 October 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 July 2025
12 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 November 2024
30 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 May 2024
1 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2024
27 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 October 2023