The V Fund Limited

Active07286149 Private limited company
Incorporated
16 June 2010 (16 years)
Previously known as
Hatcham Park Property Limited (until 17 June 2011)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor Butler House
177-178 Tottenham Court Road
London
W1T 7AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
37
Outstanding
26
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2019
British
Born February 1991 (35)
Director · Appointed 29 March 2017
British
Born December 1983 (42)
Director · Appointed 14 March 2011
British
Born May 1960 (66)
Director · Appointed 16 June 2010
British
Born April 1965 (61)

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
Private Company Limited By Shares
Reg. no. 07561511

Other holdings 55

Companies where The V Fund Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Proposed for strike-off
Owns 25–50% of shares
Active
Has significant influence or control
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Proposed for strike-off
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Dissolved
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Status not confirmed
Owns 50–75% of shares
Active

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Amersham Vale Ltd Owns 25–50% of shares
GI GI Charters Ltd Owns 75–100% of shares
Landstart Limited Owns 75–100% of shares
St Norbert Road Limited Owns 75–100% of shares
The V Fund Limited This company Owns 75–100% of shares
Basildon Hill Developments Ltd Owns 75–100% of shares
Bishops Stortford Developments Ltd Owns 75–100% of shares
BL Acton Holdco 1 Limited Owns 25–50% of shares
BL Acton Holdco 2 Limited Owns 75–100% of shares
BL Acton Ltd Owns 25–50% of shares
Bluecroft Forest Ltd DissolvedOwns 25–50% of shares
Bombay Street Developments Ltd Owns 75–100% of shares
Bowes Road Limited Owns 25–50% of shares
Brook Avenue Property Ltd Owns 25–50% of shares
Brook Street Real Estates Ltd Owns 75–100% of shares
Brooks Guest House Real Estate Ltd DissolvedOwns 75–100% of shares
Chigwell Real Estate Limited Owns 25–50% of shares
Almshouse Estate Management Company Limited Has significant influence or control
Clarendon Road Developments Limited Owns 25–50% of shares
Coopersale Real Estate Ltd Owns 25–50% of shares
Vegen Investments Ltd Owns 75–100% of shares
161 & 167 Upper Street Limited Owns 75–100% of shares
VF Loughton Property Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£38,375,416
Cash
£425,671
Employees
10
Debt Ratio
35%

Trend

Net Assets
£0 £20.0M £40.0M £60.0M 2020 2021 2023 2024 2025 £37,131,787 £40,817,705 £39,613,273 £37,808,099 £38,375,416
Balance sheet detail
20252024202320212020
Fixed Assets£14,089,600£14,038,358£13,777,253£10,077,292£7,971,395
Current Assets£44,943,792£44,858,714£46,654,094£47,175,823£42,643,635
Debtors£14,509,208£14,952,190£14,903,297£20,471,070£18,723,268
Cash£425,671£155,137£1,507,434£910,610£2,864,928
Creditors (< 1 year)£12,494,128£11,697,746
Net Current Assets£27,055,232£26,629,790£29,205,878£34,681,695£30,945,889
Net Assets£38,375,416£37,808,099£39,613,273£40,817,705£37,131,787
Shareholder Funds£40,817,705£37,131,787

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates1 September 2026
27 August 2026Registration of a charge
25 August 2026Satisfaction of a charge in full
3 July 2026Total exemption full accounts30 September 2025
9 September 2025Registration of a charge
Show all recent filings

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