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VE1 CAV HOLDCO LIMITED (16274272)

VE1 CAV HOLDCO LIMITED (16274272) is an active UK company. incorporated on 25 February 2025. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. VE1 CAV HOLDCO LIMITED has been registered for 1 year. Current directors include ABU-MOGHLI, Leith Faisal, LYNGDAL, Claus, MEHTA, Supriya.

Company Number
16274272
Status
active
Type
ltd
Incorporated
25 February 2025
Age
1 years
Address
C/O Visionedge One, London, W1J 7DZ
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
Directors
ABU-MOGHLI, Leith Faisal, LYNGDAL, Claus, MEHTA, Supriya
SIC Codes
66300

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Introduction
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VE1 CAV HOLDCO LIMITED

VE1 CAV HOLDCO LIMITED is an active company incorporated on 25 February 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. VE1 CAV HOLDCO LIMITED was registered 1 year ago.(SIC: 66300)

Status

active

Active since 1 years ago

Company No

16274272

LTD Company

Age

1 Years

Incorporated 25 February 2025

Size

N/A

Accounts

ARD: 30/6

Up to Date

8 months left

Last Filed

Made up to N/A
Submitted on 25 February 2025 (1 year ago)

Next Due

Due by 25 November 2026
Period: 25 February 2025 - 30 June 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 2 March 2026 (Just now)
Submitted on 2 March 2026 (Just now)

Next Due

Due by 16 March 2027
For period ending 2 March 2027
Contact
Address

C/O Visionedge One 15 Half Moon Street London, W1J 7DZ,

Timeline

18 key events • 2025 - 2026

Funding Officers Ownership
Director Left
Feb 25
Director Left
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
Owner Exit
Feb 25
Company Founded
Feb 25
Director Joined
Apr 25
Director Left
Apr 25
Owner Exit
Aug 25
Funding Round
Oct 25
Capital Update
Oct 25
Director Joined
Dec 25
Director Left
Dec 25
Director Left
Dec 25
Director Joined
Jan 26
Director Joined
Jan 26
Director Left
Jan 26
2
Funding
13
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

ABU-MOGHLI, Leith Faisal

Active
15 Half Moon Street, LondonW1J 7DZ
Born January 1983
Director
Appointed 11 Dec 2025

LYNGDAL, Claus

Active
15 Half Moon Street, LondonW1J 7DZ
Born November 1970
Director
Appointed 20 Jan 2026

MEHTA, Supriya

Active
15 Half Moon Street, LondonW1J 7DZ
Born August 1993
Director
Appointed 20 Jan 2026

ABU-MOGHLI, Leith Faisal

Resigned
15 Half Moon Street, LondonW1J 7DZ
Born January 1983
Director
Appointed 25 Feb 2025
Resigned 25 Feb 2025

GADIA, Animesh

Resigned
15 Half Moon Street, LondonW1J 7DZ
Born December 1982
Director
Appointed 25 Feb 2025
Resigned 25 Feb 2025

PAHARI, Bodhisattwa

Resigned
15 Half Moon Street, LondonW1J 7DZ
Born February 1962
Director
Appointed 25 Feb 2025
Resigned 03 Apr 2025

RINGER, Adam

Resigned
15 Half Moon Street, LondonW1J 7DZ
Born December 1980
Director
Appointed 25 Feb 2025
Resigned 20 Jan 2026

TABATABAEE KJÆRULF, Christian

Resigned
Half Moon Street, LondonW1J 7DZ
Born July 1984
Director
Appointed 03 Apr 2025
Resigned 11 Dec 2025

VOILEAU, Quentin Eric Marie

Resigned
15 Half Moon Street, LondonW1J 7DZ
Born January 1993
Director
Appointed 25 Feb 2025
Resigned 11 Dec 2025

Persons with significant control

3

1 Active
2 Ceased

Vip Gp Sarl

Active
15, Boulevard F.W. Raiffeisen, Luxembourg

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2025

Visionedgeone Ltd

Ceased
Half Moon Street, LondonW1J 7DZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2025
Ceased 07 Mar 2025

In Omnia Paratus Limited

Ceased
Salmans Lane, TonbridgeTN11 8DJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2025
Ceased 25 Feb 2025
Fundings
Financials
Latest Activities

Filing History

27

Confirmation Statement With No Updates
2 March 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
11 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
11 December 2025
TM01Termination of Director
Legacy
27 October 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
27 October 2025
SH19Statement of Capital
Legacy
27 October 2025
CAP-SSCAP-SS
Resolution
27 October 2025
RESOLUTIONSResolutions
Capital Allotment Shares
21 October 2025
SH01Allotment of Shares
Confirmation Statement With Updates
12 August 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
12 August 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
8 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 April 2025
TM01Termination of Director
Confirmation Statement With Updates
25 February 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
25 February 2025
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
25 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
25 February 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
25 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 February 2025
AP01Appointment of Director
Cessation Of A Person With Significant Control
25 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Current Extended
25 February 2025
AA01Change of Accounting Reference Date
Incorporation Company
25 February 2025
NEWINCIncorporation