Introduction
Watch Company
Updated On: 01/05/2026
I
INSPIRIT VYSUS HOLDINGS II LIMITED
INSPIRIT VYSUS HOLDINGS II LIMITED is an active company incorporated on 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.. INSPIRIT VYSUS HOLDINGS II LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15549783
LTD Company
Age
2 Years
Incorporated 9 March 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 February 2026 (7 months ago)
Period: 9 March 2024 - 31 December 2024(10 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (6 months ago)
Submitted on 9 March 2026 (6 months ago)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Contact
Address
2 Babmaes Street London, SW1Y 6HD,
Timeline
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
STAMP, William
ActiveBabmaes Street, LondonSW1Y 6HD
Born May 1984
Director
Appointed 09 Mar 2024
STAMP, William
Babmaes Street, LondonSW1Y 6HD
Born May 1984
Director
09 Mar 2024
Active
FARRANT, Albert
ActiveBabmaes Street, LondonSW1Y 6HD
Born November 1973
Director
Appointed 09 Mar 2024
FARRANT, Albert
Babmaes Street, LondonSW1Y 6HD
Born November 1973
Director
09 Mar 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Inspirit Gp Llp
ActiveBabmaes Street, LondonSW1Y 6HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2024
Inspirit Gp Llp
Babmaes Street, LondonSW1Y 6HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2024
Active
Fundings
Financials
Latest Activities
Filing History
10
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2024
3 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2024
3 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2024
28 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 March 2024