Vitruvian Partners Limited

Active05946871 Private limited company
Incorporated
26 September 2006 (20 years)
Previously known as
Stemdew Limited (until 18 October 2006)
Industry
Fund management activities (66300)
Accounts type
Full
Region
Greater London
Address
105 Wigmore Street
London
W1U 1QY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Foxon, Edward James
Director · Appointed 31 July 2025
British
Born September 1989 (37)
Corporate Director · Appointed 29 September 2010
Corporate Director · Appointed 6 November 2006
Officer history (10 former)
1 August 2025
Resigned Bulger, Christopher Arthur as Director
1 August 2025
Resigned Bulger, Christopher Arthur as Secretary
31 July 2025
Appointed Foxon, Edward James as Director
13 May 2019
Resigned Sanderson, Robert James as Secretary
13 May 2019
Resigned Sanderson, Robert James as Director
10 May 2019
Appointed Bulger, Christopher Arthur as Director
10 May 2019
Appointed Bulger, Christopher Arthur as Secretary
29 September 2010
Appointed Vitruvian Directors I Limited as Corporate Director
29 September 2010
Appointed Sanderson, Robert James as Director
18 January 2010
Resigned Ipes Secretaries (UK) Ltd as Corporate Secretary
18 January 2010
Appointed Sanderson, Robert James as Secretary
30 March 2009
Resigned Ipes Sectretaries (UK) Limited as Corporate Secretary
30 March 2009
Resigned Sanderson, Robert James as Secretary
30 March 2009
Appointed Ipes Secretaries (UK) Ltd as Corporate Secretary
30 March 2009
Appointed Sanderson, Robert James as Secretary
3 April 2007
Appointed Ipes Sectretaries (UK) Limited as Corporate Secretary
3 April 2007
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
6 November 2006
Appointed Vitruvian Partners LLP as Corporate Director
6 November 2006
Resigned Levy, Adrian Joseph Morris as Director
6 November 2006
Resigned Pudge, David John as Nominee Director
26 September 2006
Appointed Levy, Adrian Joseph Morris as Director
26 September 2006
Appointed Pudge, David John as Nominee Director
26 September 2006
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc319894

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Blackbuck Topco Limited DissolvedRight to appoint and remove directors
Blackbuck Midco Limited DissolvedOwns 75–100% of shares
Blackbuck Acquisitions Limited Owns 75–100% of shares
Bright Heroes Topco Limited Owns 50–75% of shares
Bright Heroes Holdco Limited Owns 75–100% of shares
Bright Heroes Midco Limited Owns 75–100% of shares
Cannes Topco Ltd Owns 75–100% of shares
Cannes Midco Ltd Owns 75–100% of shares
Cannes Midco II Ltd Owns 75–100% of shares
Etihad Topco Limited Owns 75–100% of shares
Etihad Acquisitions Limited Owns 75–100% of shares
Verastar Holdings Limited Owns 75–100% of shares
Featherstone Topco Limited Has significant influence or control
Featherstone Holdco Limited Owns 75–100% of shares
Featherstone Midco Limited Owns 75–100% of shares
Halcyon Topco Limited Owns 75–100% of shares (as a trust)
Halcyon Midco Limited Owns 75–100% of shares
Halcyon Financing Limited Owns 75–100% of shares
Lacrosse Investments LP Has significant influence or control
Opus Topco Limited Owns 75–100% of shares
Opus Midco Limited Owns 75–100% of shares
Opus Bidco Limited Owns 75–100% of shares
Priestholm Midco Ltd Owns 50–75% of shares
Priestholm Midco II Ltd Owns 75–100% of shares
Forge Holiday Group Ltd Owns 75–100% of shares
Revelstoke Topco Limited Has significant influence or control
Revelstoke Midco Limited Owns 75–100% of shares
Revelstoke Bidco Limited Owns 75–100% of shares
Vip I CF Feeder L.P. Has significant influence or control
Vip I CF Scotcar L.P. Has significant influence or control
Vip I Nominees Limited Owns 75–100% of shares
Vip II Nominees Limited Owns 75–100% of shares
Vip Iii Feeder LP Has significant influence or control
Vitruvian Partners Limited This company Owns 75–100% of shares
Vitruvian Directors I Limited Owns 75–100% of shares
Vitruvian Directors II Limited Owns 75–100% of shares
Vitruvian Directors Iii Limited Owns 75–100% of shares
Vitruvian General Partner LLP Holds 25–50% of voting rights
Vitruvian Worldwide Limited Owns 75–100% of shares

Filings 70

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with no updates28 January 2026
29 December 2025Full accounts31 March 2025
5 August 2025Appointment of a director
5 August 2025Termination of appointment of a director
5 August 2025Termination of appointment of a secretary
Show all 70 filings

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