Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Vip II Nominees Limited
- Incorporated
- 16 January 2014 (12 years)
- Previously known as
- DMWSL 758 Limited (until 23 January 2014)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 105 Wigmore StreetLondonW1U 1QY
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2025
British
Born January 1982 (44)
Corporate Director · Appointed 22 January 2014
Corporate Director · Appointed 22 January 2014
Officer history (6 former)
1 August 2025
1 August 2025
Resigned Bulger, Christopher Arthur as Secretary
31 July 2025
13 May 2019
13 May 2019
Resigned Sanderson, Robert James as Secretary
10 May 2019
Appointed Bulger, Christopher Arthur as Secretary
10 May 2019
22 January 2014
Appointed Sanderson, Robert James as Secretary
22 January 2014
22 January 2014
22 January 2014
22 January 2014
22 January 2014
16 January 2014
16 January 2014
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 34 shown
Ownership group derived from the Companies House PSC register
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 This company Owns 75–100% of shares
Vip Iii Feeder LP Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 February 2026 | Confirmation statement with no updates | 28 January 2026 | ||
| 29 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 6 August 2025 | Appointment of a director | |||
| 6 August 2025 | Termination of appointment of a secretary | |||
| 6 August 2025 | Termination of appointment of a director |
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