VP Secretarial Limited

Active08442872 Private limited company
Incorporated
13 March 2013 (13 years)
Industry
Solicitors (69102)
Directors
Jonathan Charles Farrar Edgelow
Accounts type
Dormant
Region
Greater London
Address
4 Coleman Street
6th Floor
London
EC2R 5AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2023
British
Born May 1969 (57)
Edgelow, Jonathan Charles Farrar
Director · Appointed 4 July 2022
British
Born January 1977 (49)
Officer history (6 former)
10 October 2023
Appointed Maude, Jonathan as Director
10 October 2023
Resigned Watson, Derek George as Director
4 July 2022
Appointed Edgelow, Jonathan Charles Farrar as Director
1 September 2019
Resigned Hill, Gavin Nicholas as Director
1 September 2019
Resigned Poland, Neil Anthony as Director
1 September 2019
Resigned Tyfield, Samuel William as Director
31 December 2017
Resigned Thomas, Richard Ley as Secretary
31 December 2017
Resigned Thomas, Richard Ley as Director
27 March 2014
Appointed Poland, Neil Anthony as Director
13 March 2013
Appointed Thomas, Richard Ley as Secretary
13 March 2013
Appointed Thomas, Richard Ley as Director
13 March 2013
Appointed Hill, Gavin Nicholas as Director
13 March 2013
Appointed Tyfield, Samuel William as Director
13 March 2013
Appointed Watson, Derek George as Director

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. Oc366572

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Vedder Price LLP Holds 75–100% of voting rights
VP Secretarial Limited This company Owns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2021 2022 2023 £2 £2 £2 £2
Balance sheet detail
2023202220212019
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates13 March 2026
7 October 2025Accounts for a dormant company31 December 2024
4 April 2025Confirmation statement with no updates13 March 2025
27 December 2024Accounts for a dormant company31 December 2023
14 March 2024Confirmation statement with no updates13 March 2024
Show all recent filings

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