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Vxopp Holdco 1 Limited

Vxopp Holdco 1 Limited is an active company incorporated on 5 February 2024 with the registered office located in London, Greater London. Vxopp Holdco 1 Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15467006
Private limited company
Age
1 year 7 months
Incorporated 5 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 5 Feb31 Dec 2024 (11 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Level 6 Duo
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Feb 1976
Director • Fund Manager • British • Lives in UK • Born in Aug 1971
Director • Investment Director • Lives in UK • Born in May 1985
Director • British • Lives in England • Born in Mar 1993
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vxopp 2 Limited
Lewis Andrew Main, Thomas David Upton, and 3 more are mutual people.
Active
Vxopp 3 Limited
Lewis Andrew Main, Thomas David Upton, and 3 more are mutual people.
Active
Vxopp 4 Limited
Lewis Andrew Main, Thomas David Upton, and 3 more are mutual people.
Active
Vauxhall Homes Limited
Lewis Andrew Main, Theo Hajoglou, and 1 more are mutual people.
Active
Vauxhall Square (Nominee 1) Limited
Lewis Andrew Main, Theo Hajoglou, and 1 more are mutual people.
Active
CCP Pepper Limited
Lewis Andrew Main, Thomas David Upton, and 1 more are mutual people.
Active
Cedarstone Capital Partners Limited
Thomas David Upton and Thomas David Upton are mutual people.
Active
CCP KWH 2 Limited
Lewis Andrew Main and Thomas David Upton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£12K
Turnover
Unreported
Employees
Unreported
Total Assets
£103.84M
Total Liabilities
-£112.33M
Net Assets
-£8.49M
Debt Ratio (%)
108%
Latest Activity
Group Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Accounting Period Extended
1 Year 2 Months Ago on 8 Jul 2024
Notification of PSC Statement
1 Year 3 Months Ago on 5 Jun 2024
New Charge Registered
1 Year 3 Months Ago on 17 May 2024
Gfhp Planning Uk Holdco Limited (PSC) Resigned
1 Year 4 Months Ago on 15 May 2024
Accounting Period Shortened
1 Year 5 Months Ago on 16 Apr 2024
Arron Robert Taggart Appointed
1 Year 7 Months Ago on 8 Feb 2024
Mr Theo Hajoglou Appointed
1 Year 7 Months Ago on 8 Feb 2024
Incorporated
1 Year 7 Months Ago on 5 Feb 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 11 Feb 2025
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 8 Jul 2024
Statement of capital following an allotment of shares on 15 May 2024
Submitted on 5 Jun 2024
Cessation of Gfhp Planning Uk Holdco Limited as a person with significant control on 15 May 2024
Submitted on 5 Jun 2024
Notification of a person with significant control statement
Submitted on 5 Jun 2024
Memorandum and Articles of Association
Submitted on 3 Jun 2024
Change of share class name or designation
Submitted on 28 May 2024
Resolutions
Submitted on 28 May 2024
Resolutions
Submitted on 28 May 2024
Repayment History
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