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 - LONDON

This company is listed in the following categories:
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

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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

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