VUTURE GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
VUTURE GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VUTURE GROUP LIMITED was incorporated 8 years ago on 08/06/2016 and has the registered number: 10220448. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
VUTURE GROUP LIMITED was incorporated 8 years ago on 08/06/2016 and has the registered number: 10220448. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
VUTURE GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
NORTHERN AND SHELL BUILDING
LONDON
EC3R 6EN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LISA-BETH BETH MAYR | Oct 1967 | American | Director | 2024-04-09 | CURRENT |
MR JOHN TWOMEY | Feb 1990 | American | Director | 2019-05-08 UNTIL 2022-09-30 | RESIGNED |
MR ROBIN ADAM STEPHENS | Nov 1977 | British | Director | 2016-06-08 UNTIL 2019-05-08 | RESIGNED |
PAUL MCASEY | Sep 1980 | British | Director | 2016-06-08 UNTIL 2019-05-08 | RESIGNED |
MR WELLFORD DILLARD | Apr 1970 | American | Director | 2019-05-08 UNTIL 2024-04-09 | RESIGNED |
MR DAVID ANTHONY BRADY | Jun 1971 | British | Director | 2016-06-08 UNTIL 2023-04-05 | RESIGNED |
PAUL MCASEY | Secretary | 2016-06-08 UNTIL 2019-05-08 | RESIGNED | ||
MR TUFAN SAHALI UNAL | Sep 1971 | British | Director | 2016-06-08 UNTIL 2019-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Campaign Monitor Europe Uk Ltd | 2023-12-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Campaign Monitor (Uk) Limited | 2019-05-08 - 2023-12-29 | London | Ownership of shares 75 to 100 percent | |
Mr Robin Adam Stephens | 2017-06-08 - 2019-05-08 | 11/1977 | London | Significant influence or control |
Mr Paul Mcasey | 2016-06-08 - 2019-05-08 | 9/1980 | London | Significant influence or control |
Mr Tufan Sahali Unal | 2016-06-08 - 2019-05-08 | 9/1971 | London | Significant influence or control |
Mr David Anthony Brady | 2016-06-08 - 2019-05-08 | 6/1971 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
VUTURE_GROUP_LIMITED - Accounts | 2018-12-22 | 31-03-2018 | £4,006,941 Cash £5,507,622 equity |
VUTURE_GROUP_LIMITED - Accounts | 2017-12-21 | 31-03-2017 |