Introduction
Watch Company
V
VXOPP 3 LIMITED
VXOPP 3 LIMITED is an active company incorporated on 4 April 2024 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.. VXOPP 3 LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15615427
LTD Company
Age
1 Years
Incorporated 4 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 July 2025 (8 months ago)
Period: 4 April 2024 - 31 December 2024(9 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 3 April 2025 (11 months ago)
Submitted on 24 April 2025 (11 months ago)
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Address
60 St James's Street London, SW1A 1LE,
Previous Addresses
Duo Level 6 280 Bishopsgate London EC2M 4RB United Kingdom
From: 4 April 2024To: 2 January 2026
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HAJOGLOU, Theo
ActiveSt James's Street, LondonSW1A 1LE
Born May 1985
Director
Appointed 04 Apr 2024
HAJOGLOU, Theo
St James's Street, LondonSW1A 1LE
Born May 1985
Director
04 Apr 2024
Active
MAIN, Lewis Andrew
ActiveSt James's Street, LondonSW1A 1LE
Born March 1993
Director
Appointed 04 Apr 2024
MAIN, Lewis Andrew
St James's Street, LondonSW1A 1LE
Born March 1993
Director
04 Apr 2024
Active
TAGGART, Arron Robert
ActiveSt James's Street, LondonSW1A 1LE
Born August 1971
Director
Appointed 04 Apr 2024
TAGGART, Arron Robert
St James's Street, LondonSW1A 1LE
Born August 1971
Director
04 Apr 2024
Active
UPTON, Thomas David
ActiveSt James's Street, LondonSW1A 1LE
Born February 1976
Director
Appointed 04 Apr 2024
UPTON, Thomas David
St James's Street, LondonSW1A 1LE
Born February 1976
Director
04 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vxopp 2 Limited
ActiveSt James's Street, LondonSW1A 1LE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Apr 2024
Vxopp 2 Limited
St James's Street, LondonSW1A 1LE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Apr 2024
Active
Filing History
11
Description
Type
Date Filed
Document
2 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 January 2026
2 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2026
8 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 July 2024
22 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2024