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Vur Mezzanine I (UK) Limited

Vur Mezzanine I (UK) Limited is an active company incorporated on 27 October 2014 with the registered office located in Warrington, Cheshire. Vur Mezzanine I (UK) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09282073
Private limited company
Age
10 years
Incorporated 27 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Cygnet Court Ground Floor 230 Cygnet House, Centre Park
Warrington
Cheshire
WA1 1PP
England
Address changed on 28 Jun 2024 (1 year 2 months ago)
Previous address was 3rd Floor 63 st. James's Street London SW1A 1LY England
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in England • Born in Sep 1983
Director • Partner • American • Lives in United States • Born in Sep 1962
Director • British • Lives in England • Born in Feb 1970
Director • Portuguese • Lives in England • Born in Jan 1985
Director • Coo • American • Lives in United States • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Vur Mezzanine Ii (UK) Limited
Coley James Brenan, Steven Siegel, and 4 more are mutual people.
Active
Vur Investment (UK) Limited
Coley James Brenan, Steven Siegel, and 4 more are mutual people.
Active
Vur Holdings (UK) Limited
Coley James Brenan, Steven Siegel, and 2 more are mutual people.
Active
Vur Village Trading No 1 Limited
Peter-Wilhelm Leo Severin Rupert Maria Werhahn, Paul Roberts, and 1 more are mutual people.
Active
Vur Village Hotels & Leisure Limited
Guilherme Jose Sales Gomes De Sa, Paul Roberts, and 1 more are mutual people.
Active
Vur Village Properties Limited
Guilherme Jose Sales Gomes De Sa, Paul Roberts, and 1 more are mutual people.
Active
Cameron House Lodges Limited
Coley James Brenan, Richard Weissmann, and 1 more are mutual people.
Active
CMH Investment (UK) Limited
Coley James Brenan, Richard Weissmann, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£193.62M
Same as previous period
Total Liabilities
£0
Decreased by £8K (-100%)
Net Assets
£193.62M
Increased by £8K (0%)
Debt Ratio (%)
0%
Decreased by 0% (-100%)
Latest Activity
Gemma Nandita Kataky Resigned
2 Months Ago on 4 Jul 2025
Guilherme Jose Sales Gomes De Sa Appointed
2 Months Ago on 4 Jul 2025
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Mr Steven Bradley Underwood Appointed
8 Months Ago on 1 Jan 2025
Jennifer Elizabeth Lambkin Resigned
8 Months Ago on 1 Jan 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 2 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 28 Jun 2024
Stephen Victor Samuel Walker Resigned
1 Year 2 Months Ago on 26 Jun 2024
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Documents
Appointment of Guilherme Jose Sales Gomes De Sa as a director on 4 July 2025
Submitted on 7 Jul 2025
Termination of appointment of Gemma Nandita Kataky as a director on 4 July 2025
Submitted on 7 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Statement of capital following an allotment of shares on 29 May 2025
Submitted on 6 Jun 2025
Appointment of Mr Steven Bradley Underwood as a director on 1 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Jennifer Elizabeth Lambkin as a director on 1 January 2025
Submitted on 2 Jan 2025
Confirmation statement made on 27 October 2024 with updates
Submitted on 8 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Satisfaction of charge 092820730004 in full
Submitted on 2 Jul 2024
Termination of appointment of Coley James Brenan as a director on 26 June 2024
Submitted on 28 Jun 2024
Repayment History
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