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V GP Holdings Limited

V GP Holdings Limited is an active company incorporated on 19 April 2024 with the registered office located in London, Greater London. V GP Holdings Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15660935
Private limited company
Age
1 year 6 months
Incorporated 19 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (7 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 19 Apr31 Dec 2024 (8 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
71 Moscow Road
London
W2 4XW
United Kingdom
Address changed on 2 Jan 2025 (10 months ago)
Previous address was , 7a Howick Place, 1st Floor, London, SW1P 1DZ, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Businessman • Canadian • Lives in UK • Born in Jan 1977
Secretary
Realstar European Capital V (GP) LLP As General Partner Of Realstar European Capital V LP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Realstar International Limited
Ryan David Prince is a mutual person.
Active
Realstar Management Services (UK) Limited
Ryan David Prince is a mutual person.
Active
Realstar Capital (UK) Limited
Ryan David Prince is a mutual person.
Active
Realstar European Capital I (GP) Limited
Ryan David Prince is a mutual person.
Active
Newington Butts Developments Limited
Ryan David Prince is a mutual person.
Active
Bluelake Limited
Ryan David Prince is a mutual person.
Active
Realstar Management (UK) Limited
Ryan David Prince is a mutual person.
Active
Newington Butts Management Limited
Ryan David Prince is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Small Accounts Submitted
1 Month Ago on 7 Oct 2025
Ryan David Prince (PSC) Resigned
1 Month Ago on 26 Sep 2025
Realstar European Capital V (Gp) Llp as General Partner of Realstar European Capital V Lp (PSC) Appointed
1 Month Ago on 26 Sep 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Bhavin Patel Details Changed
10 Months Ago on 2 Jan 2025
Ryan David Prince Details Changed
10 Months Ago on 2 Jan 2025
Registered Address Changed
10 Months Ago on 2 Jan 2025
Ryan David Prince (PSC) Details Changed
10 Months Ago on 2 Jan 2025
New Charge Registered
12 Months Ago on 15 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 17 Sep 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 7 Oct 2025
Notification of Realstar European Capital V (Gp) Llp as General Partner of Realstar European Capital V Lp as a person with significant control on 26 September 2025
Submitted on 26 Sep 2025
Cessation of Ryan David Prince as a person with significant control on 26 September 2025
Submitted on 26 Sep 2025
Confirmation statement made on 18 April 2025 with updates
Submitted on 29 Apr 2025
Change of details for Ryan David Prince as a person with significant control on 2 January 2025
Submitted on 2 Jan 2025
Registered office address changed from , 7a Howick Place, 1st Floor, London, SW1P 1DZ, United Kingdom to 71 Moscow Road London W2 4XW on 2 January 2025
Submitted on 2 Jan 2025
Director's details changed for Ryan David Prince on 2 January 2025
Submitted on 2 Jan 2025
Secretary's details changed for Bhavin Patel on 2 January 2025
Submitted on 2 Jan 2025
Registration of charge 156609350003, created on 15 November 2024
Submitted on 19 Nov 2024
Registration of charge 156609350002, created on 17 September 2024
Submitted on 20 Sep 2024
Repayment History
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