VITRUM OWNER, LTD. - LONDON


Company Profile Company Filings

Overview

VITRUM OWNER, LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VITRUM OWNER, LTD. was incorporated 2 years ago on 03/03/2022 and has the registered number: 13952250. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

VITRUM OWNER, LTD. - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 BRESSENDEN PLACE
LONDON
SW1E 5DH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE ROBERT HATZMANN Jan 1968 American Director 2022-03-03 CURRENT
MR DANIEL BELLDEGRUN Jun 1990 American Director 2022-03-03 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Vitrum Holdco, Ltd. 2022-03-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TISHMAN SPEYER PROPERTIES UK LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
TS ANGEL SQUARE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TS ANGEL HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TRINITY HOUSE HOLDCO, LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TRINITY HOUSE OWNER, LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VITRUM HOLDCO, LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PARKWAY HOLDCO, LTD. LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PARKWAY OWNER, LTD. LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BREAKTHROUGH SERVICES UK, LTD LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GDST (ENTERPRISES) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HAMILTON LANE (UK) LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
OAKTREE CAPITAL UK LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
OAKTREE PRINCIPAL ADVISORS (EUROPE) LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
NOVUS LENDING LIMITED LONDON UNITED KINGDOM Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
GDST PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
HAMILTON LANE AIFM LTD. LONDON ENGLAND Active FULL 66300 - Fund management activities
ACCORD MIDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
OAKTREE CAPITAL MANAGEMENT (UK) LLP LONDON ENGLAND Active FULL None Supplied
PSP EUROPE GP LLP LONDON UNITED KINGDOM Active SMALL None Supplied