V2 London Ltd is a private limited company registered at 80 St. Helena Road, London SE16 2QY. Incorporated on 2022-09-20, this 1-year-old company is run by 1 director.
Director Lauren J., appointed on 20 September 2022.
The company is classified as "event catering activities" (SIC code: 56210), "retail sale of beverages in specialised stores" (Standard Industrial Classification code: 47250).
The last confirmation statement was filed on 2023-04-20 and the date for the subsequent filing is 2024-05-04.
| Office Address | 80 St. Helena Road |
| Town | London |
| Post code | SE16 2QY |
| Country of origin | United Kingdom |
| Registration Number | 14364058 |
| Date of Incorporation | Tue, 20th Sep 2022 |
| Industry | Event catering activities |
| Industry | Retail sale of beverages in specialised stores |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Thu, 20th Jun 2024 (53 days left) |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 20 September 2022
The register of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Lauren J. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Arthur G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Baptiste V., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Lauren J.
| Notified on | 20 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Arthur G.
| Notified on | 20 September 2022 |
| Ceased on | 20 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Baptiste V.
| Notified on | 20 September 2022 |
| Ceased on | 13 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Wed, 30th Aug 2023 filed on: 9th, September 2023 |
officers | Free Download (1 page) |
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