Founded in 2015, Vetpartners Group Finance, classified under reg no. 09750991 is an active company. Currently registered at 6th Floor W1S 3BE, London the company has been in the business for 9 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Fri, 22nd Apr 2016 Vetpartners Group Finance Limited is no longer carrying the name Vetpartners Uk.
The firm has 2 directors, namely Iryna C., Richard O.. Of them, Richard O. has been with the company the longest, being appointed on 5 April 2018 and Iryna C. has been with the company for the least time - from 8 February 2021. As of 6 May 2024, there were 9 ex directors - Ilce K., Philip R. and others listed below. There were no ex secretaries.
| Office Address | 6th Floor |
| Office Address2 | 10 New Burlington Street |
| Town | London |
| Post code | W1S 3BE |
| Country of origin | United Kingdom |
| Registration Number | 09750991 |
| Date of Incorporation | Wed, 26th Aug 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Director
Appointed: 08 February 2021
Position: Director
Appointed: 05 April 2018
The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats discovered, there is Vetpartners Uk Holdings Limited from York, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ares Management Limited that put London, England as the official address. This PSC has a legal form of "a private limited company". This PSC . The third one is Ares Management Uk Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private limited company". This PSC .
Vetpartners Uk Holdings Limited
Leeman House Holgate Park Drive, York, YO26 4GB, England
| Legal authority | United Kingdom |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09750904 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ares Management Limited
5th Floor 6 St. Andrew Street, London, EC4A 3AE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Uk Companies House |
| Registration number | 05837428 |
| Notified on | 6 April 2018 |
| Nature of control: |
right to appoint and remove directors |
Ares Management Uk Limited
5th Floor 6 St. Andrew Street, London, EC4A 3AE, England
| Legal authority | Companies House 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Uk Companies House |
| Registration number | 08708339 |
| Notified on | 6 April 2018 |
| Nature of control: |
right to appoint and remove directors |
August Equity Llp
10 Slingsby Place, St Martin's Courtyard, London, WC2E 9AB, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc313101 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2018 |
| Nature of control: |
right to appoint and remove directors |
| Vetpartners Uk | April 22, 2016 |
| Coffee Bidco | December 9, 2015 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 13 613 | |
| Current Assets | 76 007 687 | |
| Debtors | 75 991 766 | |
| Net Assets Liabilities | 216 186 369 | 85 193 283 |
| Other | ||
| Amounts Owed By Related Parties | 75 991 766 | |
| Amounts Owed To Related Parties | 643 923 | |
| Applicable Tax Rate | 19 | 19 |
| Creditors | -224 993 414 | 643 923 |
| Dividends Paid | -105 583 962 | |
| Gain Loss On Disposal Investments In Subsidiaries Associates Joint Ventures | -179 704 140 | |
| Interest Expense On Financial Liabilities Fair Value Through Profit Or Loss | 3 227 552 | |
| Interest Expense On Preference Shares Classified As Debt | 4 801 795 | 10 186 602 |
| Interest Payable Similar Charges Finance Costs | 8 107 774 | 14 033 042 |
| Investments Fixed Assets | 145 040 867 | 85 837 206 |
| Investments In Associates | 85 837 206 | |
| Investments In Group Undertakings Participating Interests | 145 040 867 | 85 837 206 |
| Investments In Subsidiaries | 145 040 867 | -195 090 867 |
| Issue Equity Instruments | 1 747 289 | |
| Net Current Assets Liabilities | 71 145 502 | -643 923 |
| Operating Profit Loss | -9 028 | 179 567 450 |
| Other Creditors | 60 392 | |
| Other Finance Costs | 78 427 | 3 846 440 |
| Other Payables Accrued Expenses | 4 801 793 | |
| Ownership Interest In Associate Percent | 25 | |
| Profit Loss | -8 116 802 | 165 534 408 |
| Profit Loss On Ordinary Activities Before Tax | -8 116 802 | 165 534 408 |
| Redeemable Preference Shares Liability | 224 993 414 | |
| Tax Decrease From Tax Losses For Which No Deferred Tax Asset Was Recognised | 756 795 | |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | -34 143 787 | |
| Tax Expense Credit Applicable Tax Rate | -1 542 192 | 31 451 538 |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | 158 749 | |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 1 383 443 | 1 935 454 |
| Total Borrowings | 224 993 414 | |
| Transfers From To Share Premium Increase Decrease In Equity | 32 302 593 | |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Sun, 2nd Jul 2023 director's details were changed filed on: 21st, September 2023 |
officers | Free Download (2 pages) |
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