VH

VANDERBILT HOLDCO LTD

Active

Company number 13260357

London, United Kingdom · Incorporated 11 March 2021

One, Berkeley Street, London, W1J 8DJ, United Kingdom

Last updated on 27 March 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EDWARDIAN VANDERBILT LIMITED · 11 March 2021 – 9 February 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 March 2026
Next due
24 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Sof 12 Robinson Bidco Limited
Ownership Of Shares 75 To 100 Percent
12 January 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 March 2026 View
Appoint Person Director Company With Name Date
Officers
19 December 2025 View
Accounts With Accounts Type Full
Accounts
11 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Accounts With Accounts Type Full
Accounts
9 August 2024 View
Resolution
Resolution
26 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2024 View
Certificate Change Of Name Company
Change Of Name
9 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2024 View
Change Sail Address Company With New Address
Address
24 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2024 View
Appoint Person Director Company With Name Date
Officers
22 January 2024 View
Appoint Person Director Company With Name Date
Officers
22 January 2024 View
Appoint Person Director Company With Name Date
Officers
22 January 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
22 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 January 2024 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2023 View
Accounts With Accounts Type Full
Accounts
24 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2022 View
Change Account Reference Date Company Current Shortened
Accounts
16 August 2021 View
Memorandum Articles
Incorporation
30 April 2021 View
Resolution
Resolution
30 April 2021 View
Incorporation Company
Incorporation
11 March 2021 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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