Introduction
Watch Company
V
VP FINTECH GROUP LIMITED
VP FINTECH GROUP LIMITED is an active company incorporated on 19 November 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. VP FINTECH GROUP LIMITED was registered 1 year ago.(SIC: 64205)
Status
active
Active since 1 years ago
Company No
16089511
LTD Company
Age
1 Years
Incorporated 19 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 August 2026
Period: 19 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (6 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
First Floor 85 Great Portland Street London, W1W 7LT,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Funding Round
Feb 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SUMNER, Bernard Michael
Active85 Great Portland Street, LondonW1W 7LT
Secretary
Appointed 19 Nov 2024
SUMNER, Bernard Michael
85 Great Portland Street, LondonW1W 7LT
Secretary
19 Nov 2024
Active
HOLMES, James Dominic Rupert
Active85 Great Portland Street, LondonW1W 7LT
Born November 1972
Director
Appointed 19 Nov 2024
HOLMES, James Dominic Rupert
85 Great Portland Street, LondonW1W 7LT
Born November 1972
Director
19 Nov 2024
Active
PEDERSEN, Torben
Active85 Great Portland Street, LondonW1W 7LT
Born May 1977
Director
Appointed 19 Nov 2024
PEDERSEN, Torben
85 Great Portland Street, LondonW1W 7LT
Born May 1977
Director
19 Nov 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Torben Pedersen
Active85 Great Portland Street, LondonW1W 7LT
Born May 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Nov 2024
Mr Torben Pedersen
85 Great Portland Street, LondonW1W 7LT
Born May 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Nov 2024
Active
Mr James Dominic Rupert Holmes
Active85 Great Portland Street, LondonW1W 7LT
Born November 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Nov 2024
Mr James Dominic Rupert Holmes
85 Great Portland Street, LondonW1W 7LT
Born November 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Nov 2024
Active
Filing History
5
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2025