Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > VUR INVESTMENT (UK) LIMITED
Company Information for

VUR INVESTMENT (UK) LIMITED

3RD FLOOR, 63 ST. JAMES'S STREET, LONDON, SW1A 1LY,
Company Registration Number
09282085
Private Limited Company
Active

Company Overview

About Vur Investment (uk) Ltd
VUR INVESTMENT (UK) LIMITED was founded on 2014-10-27 and has its registered office in London. The organisation's status is listed as "Active". Vur Investment (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
VUR INVESTMENT (UK) LIMITED
 
Legal Registered Office
3RD FLOOR
63 ST. JAMES'S STREET
LONDON
SW1A 1LY
Other companies in EC4M
 
Filing Information
Company Number 09282085
Company ID Number 09282085
Date formed 2014-10-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB198992520  
Last Datalog update: 2023-11-06 07:21:29
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of VUR INVESTMENT (UK) LIMITED

Current Directors
Officer Role Date Appointed
COLEY JAMES BRENAN
 Director 2014-10-31
STEVEN SIEGEL
 Director 2014-10-27
RICHARD WEISSMANN
 Director 2014-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
PETER CHARLES COX
 Director 2014-10-27 2014-10-27
DENTONS DIRECTORS LIMITED
 Director 2014-10-27 2014-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLEY JAMES BRENAN VILLAGE NOTECO LIMITED Director 2015-05-27 CURRENT 2015-05-27 Dissolved 2015-12-15
COLEY JAMES BRENAN VILLAGE BIDCO LIMITED Director 2015-05-11 CURRENT 2015-05-11 Dissolved 2015-12-15
COLEY JAMES BRENAN TB RESORT HOLDINGS (UK) LIMITED Director 2015-03-17 CURRENT 2012-11-27 Dissolved 2016-11-08
COLEY JAMES BRENAN TB RESORT OPERATIONS LIMITED Director 2015-03-17 CURRENT 2012-08-15 Active
COLEY JAMES BRENAN VUR VILLAGE HOLDINGS NO 2 LIMITED Director 2014-11-25 CURRENT 2000-11-15 Active
COLEY JAMES BRENAN VUR SWINDON LIMITED Director 2014-11-25 CURRENT 2006-11-30 Active - Proposal to Strike off
COLEY JAMES BRENAN VUR VILLAGE HOTELS & LEISURE LIMITED Director 2014-11-25 CURRENT 2007-02-23 Active
COLEY JAMES BRENAN VUR VILLAGE PROPERTIES LIMITED Director 2014-11-25 CURRENT 2007-03-05 Active
COLEY JAMES BRENAN VUR VILLAGE HOTEL HOLDINGS LIMITED Director 2014-11-25 CURRENT 2007-12-10 Active
COLEY JAMES BRENAN VUR VILLAGE TRADING NO 2 LIMITED Director 2014-11-25 CURRENT 2007-12-10 Active - Proposal to Strike off
COLEY JAMES BRENAN VUR VILLAGE HOLDINGS NO 3 LIMITED Director 2014-11-25 CURRENT 2007-12-10 Active
COLEY JAMES BRENAN VUR VILLAGE HOTELS LIMITED Director 2014-11-25 CURRENT 1992-03-11 Active
COLEY JAMES BRENAN VUR ST DAVIDS HOTEL LIMITED Director 2014-11-25 CURRENT 1989-02-22 Active - Proposal to Strike off
COLEY JAMES BRENAN VUR VILLAGE TRADING NO 1 LIMITED Director 2014-11-25 CURRENT 1946-09-07 Active
COLEY JAMES BRENAN VUR HOLDINGS (UK) LIMITED Director 2014-10-31 CURRENT 2014-10-27 Active
COLEY JAMES BRENAN VUR MEZZANINE I (UK) LIMITED Director 2014-10-31 CURRENT 2014-10-27 Active
COLEY JAMES BRENAN VUR MEZZANINE II (UK) LIMITED Director 2014-10-31 CURRENT 2014-10-27 Active
STEVEN SIEGEL VUR HOLDINGS (UK) LIMITED Director 2014-10-27 CURRENT 2014-10-27 Active
STEVEN SIEGEL VUR MEZZANINE I (UK) LIMITED Director 2014-10-27 CURRENT 2014-10-27 Active
STEVEN SIEGEL VUR MEZZANINE II (UK) LIMITED Director 2014-10-27 CURRENT 2014-10-27 Active
RICHARD WEISSMANN CAMERON HOUSE LODGES LIMITED Director 2015-11-20 CURRENT 2015-10-19 Active
RICHARD WEISSMANN CMH INVESTMENT II (UK) LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active
RICHARD WEISSMANN CMH INVESTMENT (UK) LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
RICHARD WEISSMANN VUR HOLDINGS (UK) LIMITED Director 2014-10-27 CURRENT 2014-10-27 Active
RICHARD WEISSMANN VUR MEZZANINE I (UK) LIMITED Director 2014-10-27 CURRENT 2014-10-27 Active
RICHARD WEISSMANN VUR MEZZANINE II (UK) LIMITED Director 2014-10-27 CURRENT 2014-10-27 Active
RICHARD WEISSMANN TB RESORT OPERATIONS LIMITED Director 2012-08-15 CURRENT 2012-08-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-01-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092820850005
2023-01-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092820850004
2023-01-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092820850003
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES
2022-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 092820850006
2022-03-25CH01Director's details changed for Mr Coley James Brenan on 2022-01-01
2022-03-21SH19Statement of capital on 2022-03-21 GBP 13,913,595
2022-03-21SH20Statement by Directors
2022-03-21CAP-SSSolvency Statement dated 21/03/22
2022-03-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-12-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-03SH19Statement of capital on 2021-12-03 GBP 27,827,190
2021-12-03SH20Statement by Directors
2021-12-03CAP-SSSolvency Statement dated 03/12/21
2021-12-03RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES
2021-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/21 FROM Myo, 123 Victoria Street London SW1E 6DE England
2021-03-23SH0122/03/21 STATEMENT OF CAPITAL GBP 278271900
2021-01-26SH0125/01/21 STATEMENT OF CAPITAL GBP 273271900
2021-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-21SH0115/12/20 STATEMENT OF CAPITAL GBP 261271900
2020-11-26SH0125/11/20 STATEMENT OF CAPITAL GBP 255271900
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES
2020-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/20 FROM One Fleet Place London EC4M 7WS
2020-06-26SH0125/06/20 STATEMENT OF CAPITAL GBP 252500001
2020-05-27SH0126/05/20 STATEMENT OF CAPITAL GBP 250000001
2020-04-02SH0124/03/20 STATEMENT OF CAPITAL GBP 240000001
2019-12-12AP01DIRECTOR APPOINTED STEPHEN VICTOR SAMUEL WALKER
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES
2019-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 092820850005
2019-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-30SH0123/04/19 STATEMENT OF CAPITAL GBP 230000001
2019-01-10SH0107/01/19 STATEMENT OF CAPITAL GBP 220000001
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES
2018-09-20SH0117/09/18 STATEMENT OF CAPITAL GBP 208000001
2018-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 092820850004
2017-10-31PSC05Change of details for Vur Mezzanine Ii (Uk) Limited as a person with significant control on 2016-04-06
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 196000001
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 092820850003
2016-11-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092820850002
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 196000001
2016-10-12SH0122/09/16 STATEMENT OF CAPITAL GBP 196000001
2016-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 189000001
2015-11-20AR0127/10/15 ANNUAL RETURN FULL LIST
2015-04-02CH01Director's details changed for Coley James Brenan on 2015-04-01
2015-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092820850001
2015-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 092820850002
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 189000001
2014-12-02SH0124/11/14 STATEMENT OF CAPITAL GBP 189000001
2014-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 092820850001
2014-11-05RES01ADOPT ARTICLES 05/11/14
2014-11-03AP01DIRECTOR APPOINTED COLEY JAMES BRENAN
2014-10-30AP01DIRECTOR APPOINTED STEVEN SIEGEL
2014-10-30AP01DIRECTOR APPOINTED RICHARD WEISSMANN
2014-10-30AA01CURREXT FROM 31/10/2015 TO 31/12/2015
2014-10-30TM01APPOINTMENT TERMINATED, DIRECTOR DENTONS DIRECTORS LIMITED
2014-10-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER COX
2014-10-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-10-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VUR INVESTMENT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VUR INVESTMENT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-23 Outstanding MOUNT STREET MORTGAGE SERVICING LIMITED AS COMMON SECURITY AGENT
2014-11-03 Satisfied MOUNT STREET MORTGAGE SERVICING LIMITED
Intangible Assets
Patents
We have not found any records of VUR INVESTMENT (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VUR INVESTMENT (UK) LIMITED
Trademarks
We have not found any records of VUR INVESTMENT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VUR INVESTMENT (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as VUR INVESTMENT (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VUR INVESTMENT (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VUR INVESTMENT (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VUR INVESTMENT (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1A 1LY