Vb Newco Limited is a private limited company situated at 12-18 Grosvenor Gardens, 5Th Floor, London SW1W 0DH. Incorporated on 2020-01-15, this 4-year-old company is run by 2 directors.
Director Joao R., appointed on 15 January 2020. Director Martim A., appointed on 15 January 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House data there was a change of name on 2021-02-18 and their previous name was Pwc Holdco 2 Limited.
The latest confirmation statement was filed on 2023-04-26 and the due date for the following filing is 2024-05-10. What is more, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 12-18 Grosvenor Gardens |
| Office Address2 | 5th Floor |
| Town | London |
| Post code | SW1W 0DH |
| Country of origin | United Kingdom |
| Registration Number | 12405451 |
| Date of Incorporation | Wed, 15th Jan 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (46 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 15 January 2020
Position: Director
Appointed: 15 January 2020
The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Limerston Capital Partners i Gp Llp from London, England. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Pwc Midco Limited that put London as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Limerston Capital Partners I Gp Llp
12-18 Grosvenor Gardens, London, SW1W 0DH, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc401165 |
| Notified on | 16 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pwc Midco Limited
Warwick House 25-27 Buckingham Palace Road, London, SW1W 0PP
| Legal authority | The Companies Acts |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 12405240 |
| Notified on | 15 January 2020 |
| Ceased on | 16 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pwc Holdco 2 | February 18, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-01-31 |
| Balance Sheet | |
| Net Assets Liabilities | 0 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 |
| Number Shares Allotted | 1 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2023-04-12 filed on: 21st, February 2024 |
persons with significant control | Free Download (2 pages) |
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