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V Acquisition Limited LONDON


V Acquisition started in year 2015 as Private Limited Company with registration number 09473399. The V Acquisition company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Level 27. Postal code: EC2N 4BQ.

The company has one director. Thomas W., appointed on 5 April 2021. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Kenneth T.. There were no ex secretaries.

V Acquisition Limited Address / Contact

Office Address Level 27
Office Address2 22 Bishopsgate
Town London
Post code EC2N 4BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09473399
Date of Incorporation Thu, 5th Mar 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Thomas W.

Position: Director

Appointed: 05 April 2021

Kenneth T.

Position: Director

Appointed: 05 March 2015

Resigned: 05 April 2021

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Verisk Analytics, Inc from Jersey City, United States. The abovementioned PSC is classified as "a public listed entity" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Verisk Uk Holdco Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Verisk Analytics, Inc

545 545 Washington Blvd, Jersey City, Nj 07310-1686, United States

Legal authority Delaware General Corporation Law
Legal form Public Listed Entity
Country registered United States
Place registered Delaware
Registration number 4530627
Notified on 30 January 2023
Nature of control: 75,01-100% shares

Verisk Uk Holdco Limited

Level 13, Broadgate Tower Primrose Street, London, EC2A 2EW, England

Legal authority Law Of England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House Cardiff
Registration number 09571576
Notified on 6 April 2016
Ceased on 28 January 2023
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution Restoration
Confirmation statement with no updates 2024-03-05
filed on: 14th, March 2024
Free Download (3 pages)

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