Vur Mezzanine I (UK) Limited

Active09282073 Private limited company

Incorporated: 27 October 2014 (12 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Guilherme Jose Sales Gomes De Sa
Steven Bradley Underwood
Gary Reginald Davis
all 5 directors
Owned by: Relay Bidco Limited
Accounts type: Full
Region: North West
Address: Cygnet Court Ground Floor 230 Cygnet House
Centre Park
Warrington
Cheshire
WA1 1PP

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 10 November 2027
Last conf. stmt: 27 October 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 5 active

Officer details are public data from the Companies House register.

Sales Gomes De Sa, Guilherme Jose

Director · Appointed 4 July 2025

Also at Vur Village Hotels & Leisure Limited, Vur Village Properties Limited

Portuguese

Born January 1985 (41)

Underwood, Steven Bradley

Director · Appointed 1 January 2025

Also at CDR JV GP Limited, CDR Midco GP Limited, The Arch Company Properties Limited · more companies

British

Born September 1986 (40)

Davis, Gary Reginald

Director · Appointed 26 June 2024

Also at Relay Bidco Limited, Relay Midco Limited, Relay Topco Limited · more companies

British

Born July 1955 (71)

Roberts, Paul

Director · Appointed 26 June 2024

Also at Relay Bidco Limited, Relay Midco Limited, Relay Topco Limited · more companies

British

Born February 1970 (56)

Werhahn, Peter-Wilhelm Leo Severin Rupert Maria

Director · Appointed 26 June 2024

Also at Ourhouse Bidco Limited, Vur Village Trading No 1 Limited

German

Born August 1987 (39)

Officer history (8 former)

4 July 2025

Appointed Sales Gomes De Sa, Guilherme Jose as Director

4 July 2025

Resigned Kataky, Gemma Nandita as Director

1 January 2025

Resigned Lambkin, Jennifer Elizabeth as Director

1 January 2025

Appointed Underwood, Steven Bradley as Director

26 June 2024

Resigned Walker, Stephen Victor Samuel as Director

26 June 2024

Resigned Siegel, Steven as Director

26 June 2024

Appointed Werhahn, Peter-Wilhelm Leo Severin Rupert Maria as Director

26 June 2024

Appointed Kataky, Gemma Nandita as Director

26 June 2024

Appointed Roberts, Paul as Director

26 June 2024

Appointed Davis, Gary Reginald as Director

26 June 2024

Resigned Brenan, Coley James as Director

26 June 2024

Appointed Lambkin, Jennifer Elizabeth as Director

26 June 2024

Resigned Weissmann, Richard as Director

3 December 2019

Appointed Walker, Stephen Victor Samuel as Director

31 October 2014

Appointed Brenan, Coley James as Director

27 October 2014

Appointed Cox, Peter Charles as Director

27 October 2014

Resigned Dentons Directors Limited as Corporate Director

27 October 2014

Appointed Siegel, Steven as Director

27 October 2014

Appointed Dentons Directors Limited as Corporate Director

27 October 2014

Appointed Weissmann, Richard as Director

27 October 2014

Resigned Cox, Peter Charles as Director

Ownership 1 active

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

Relay Bidco Limited

Corporate entity · Notified 26 June 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 15768601

Former controllers (1)

26 June 2024

Ceased Vur Holdings (UK) Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Relay Bidco Limited

Vur Mezzanine I (UK) Limited This company Owns 75–100% of shares

Vur Mezzanine II (UK) Limited Owns 75–100% of shares

Vur Investment (UK) Limited Owns 75–100% of shares

Filings 82

Date	Description	Made Up To
3 November 2026	Director's details changed
3 November 2026	Confirmation statement with updates	27 October 2026
28 September 2026	Full accounts	31 December 2025
30 July 2026	Statement of capital following an allotment of shares
18 December 2025	Statement of capital following an allotment of shares