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THE V FUND GROUP LIMITED

Active

Company number 07561511

London, England · Incorporated 11 March 2011

2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England

Last updated on 18 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 March 2011

Company history

Previous company names

GATEMORE PROPERTIES LIMITED · 11 March 2011 – 29 August 2020

Company overview

THE V FUND GROUP LIMITED is an active private limited company incorporated on 11 March 2011 and registered in England and Wales. The company operates from its registered office at 2nd Floor, Butler House, 177-178 Tottenham Court Road, London W1T 7AF. Its principal activity is buying and selling of own real estate (SIC 68100).

The company is currently in good standing with no charges, no insolvency history and has never been liquidated. It files micro-entity accounts; the most recent accounts, made up to 30 September 2024, are not overdue, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 8 May 2026 and is not overdue.

Vincent Daniel Goldstein and Nicola Jane Goldstein are the two directors, both British and resident in England. They are also the persons with significant control, each holding 25–50% of the shares and voting rights. Recent filings include an updated confirmation statement on 12 May 2026 and a capital filing on 27 April 2026 relating to the naming of a class of shares.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 May 2026
Next due
22 May 2027
9 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Vincent Daniel Goldstein
Born May 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Ms Nicola Jane Goldstein
Born April 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
21 March 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
12 May 2026 View
Capital Name Of Class Of Shares
Capital
27 April 2026 View
Resolution
Resolution
27 April 2026 View
Memorandum Articles
Incorporation
27 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
19 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
24 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2023 View
Change Person Director Company With Change Date
Officers
3 March 2023 View
Change Person Director Company With Change Date
Officers
3 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2022 View
Change Person Director Company With Change Date
Officers
5 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2022 View
Change Person Director Company With Change Date
Officers
26 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 December 2021 View
Change Person Director Company With Change Date
Officers
26 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
8 April 2021 View
Resolution
Resolution
29 August 2020 View
Change Of Name Notice
Change Of Name
29 August 2020 View
Change Of Name Request Comments
Change Of Name
27 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
26 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Accounts With Accounts Type Dormant
Accounts
3 January 2014 View
Gazette Filings Brought Up To Date
Gazette
5 October 2013 View
Gazette Notice Compulsary
Gazette
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2013 View
Accounts With Accounts Type Dormant
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2012 View
Capital Allotment Shares
Capital
23 March 2011 View
Change Account Reference Date Company Current Shortened
Accounts
23 March 2011 View
Appoint Person Director Company With Name
Officers
23 March 2011 View
Termination Director Company With Name
Officers
23 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 March 2011 View
Appoint Person Director Company With Name
Officers
23 March 2011 View
Incorporation Company
Incorporation
11 March 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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