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Vivus Holdings 1 Limited

Vivus Holdings 1 Limited is an active company incorporated on 17 May 2024 with the registered office located in London, City of London. Vivus Holdings 1 Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15725973
Private limited company
Age
1 year 5 months
Incorporated 17 May 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 17 May31 Dec 2024 (7 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10th Floor, 110 Cannon Street
London
EC4N 6EU
England
Address changed on 8 Apr 2025 (6 months ago)
Previous address was 50 Grosvenor Hill London Greater London W1K 3QT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Assistant General Counsel • British • Lives in UK • Born in Jun 1970
Director • British • Lives in England • Born in Apr 1973
Director • General Counsel • British • Lives in UK • Born in Apr 1981
Director • Chief Financial Officer • Irish • Lives in Ireland • Born in Jun 1986
Director • British • Lives in UK • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Canary Holdings 1 Limited
Andrew Christopher Fannin, Christopher John Taylor, and 3 more are mutual people.
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Hamilton Holdings 1 Limited
Andrew Christopher Fannin, Christopher John Taylor, and 3 more are mutual people.
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Cumulus Holdings 1 Limited
Andrew Christopher Fannin, Christopher John Taylor, and 3 more are mutual people.
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Brixton (Heathrow Estate) Limited
Christopher John Taylor, Mourant Governance Services (UK) Limited, and 2 more are mutual people.
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KWF UK Holdco Limited
Christopher John Taylor, Mourant Governance Services (UK) Limited, and 2 more are mutual people.
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KWF Heights Limited
Christopher John Taylor, Mourant Governance Services (UK) Limited, and 2 more are mutual people.
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KW Eu Real Estate Finance Limited
Christopher John Taylor, Mourant Governance Services (UK) Limited, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
£251K
Turnover
£67K
Employees
Unreported
Total Assets
£32.75M
Total Liabilities
-£21.71M
Net Assets
£11.04M
Debt Ratio (%)
66%
Latest Activity
Group Accounts Submitted
4 Months Ago on 3 Jun 2025
Confirmation Submitted
4 Months Ago on 30 May 2025
Notification of PSC Statement
5 Months Ago on 22 May 2025
Registered Address Changed
6 Months Ago on 8 Apr 2025
Mourant Governance Services (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Kennedy-Wilson Holdings, Inc (PSC) Resigned
1 Year Ago on 22 Oct 2024
Miss Ira Atanasova Panova Appointed
1 Year Ago on 21 Oct 2024
Mr Matthew Hele Appointed
1 Year Ago on 21 Oct 2024
Christopher John Taylor Resigned
1 Year Ago on 21 Oct 2024
Padmini Singla Resigned
1 Year Ago on 21 Oct 2024
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 30 May 2025
Notification of a person with significant control statement
Submitted on 22 May 2025
Cessation of Kennedy-Wilson Holdings, Inc as a person with significant control on 22 October 2024
Submitted on 22 May 2025
Registered office address changed from 50 Grosvenor Hill London Greater London W1K 3QT United Kingdom to 10th Floor, 110 Cannon Street London EC4N 6EU on 8 April 2025
Submitted on 8 Apr 2025
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
Submitted on 17 Dec 2024
Memorandum and Articles of Association
Submitted on 26 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Appointment of Mr Matthew Hele as a director on 21 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Michael John Pegler as a director on 21 October 2024
Submitted on 5 Nov 2024
Repayment History
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