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Vur Mezzanine Ii (UK) Limited

Vur Mezzanine Ii (UK) Limited is an active company incorporated on 27 October 2014 with the registered office located in Warrington, Cheshire. Vur Mezzanine Ii (UK) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09282079
Private limited company
Age
11 years
Incorporated 27 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 October 2025 (2 months ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (10 months remaining)
Last change occurred 2 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 (8 months 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 6 months ago)
Previous address was 3rd Floor 63 st. James's Street London SW1A 1LY England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Jul 1955
Director • British • Lives in England • Born in Feb 1970
Vur Mezzanine I (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vur Mezzanine I (UK) Limited
Gary Reginald Davis and Paul Roberts are mutual people.
Active
Vur Investment (UK) Limited
Gary Reginald Davis and Paul Roberts are mutual people.
Active
Relay Super Topco Limited
Gary Reginald Davis and Paul Roberts are mutual people.
Active
Relay Topco Limited
Gary Reginald Davis and Paul Roberts are mutual people.
Active
Relay Midco Limited
Gary Reginald Davis and Paul Roberts are mutual people.
Active
Relay Bidco Limited
Gary Reginald Davis and Paul Roberts are mutual people.
Active
Village Hotels (Finco) Limited
Gary Reginald Davis and Paul Roberts are mutual people.
Active
Vur Village Trading No 1 Limited
Paul Roberts is a mutual person.
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
Same as previous period
Total Assets
£193.62M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£193.62M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 31 Oct 2025
Full Accounts Submitted
6 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 12 Jul 2024
Charge Satisfied
1 Year 6 Months Ago on 2 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 28 Jun 2024
Stephen Victor Samuel Walker Resigned
1 Year 6 Months Ago on 26 Jun 2024
Richard Weissmann Resigned
1 Year 6 Months Ago on 26 Jun 2024
Steven Siegel Resigned
1 Year 6 Months Ago on 26 Jun 2024
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Documents
Statement of capital following an allotment of shares on 18 December 2025
Submitted on 18 Dec 2025
Statement of capital following an allotment of shares on 18 December 2025
Submitted on 18 Dec 2025
Confirmation statement made on 27 October 2025 with updates
Submitted on 31 Oct 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
Registration of charge 092820790007, created on 31 October 2024
Submitted on 12 Nov 2024
Confirmation statement made on 27 October 2024 with updates
Submitted on 8 Nov 2024
Resolutions
Submitted on 30 Oct 2024
Solvency Statement dated 30/10/24
Submitted on 30 Oct 2024
Statement by Directors
Submitted on 30 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year