Vur Mezzanine II (UK) Limited

Active09282079 Private limited company
Incorporated
27 October 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2024
British
Born July 1955 (71)
Director · Appointed 26 June 2024
British
Born February 1970 (56)
Officer history (6 former)
26 June 2024
Resigned Siegel, Steven as Director
26 June 2024
Appointed Roberts, Paul as Director
26 June 2024
Resigned Walker, Stephen Victor Samuel as Director
26 June 2024
Resigned Brenan, Coley James as Director
26 June 2024
Appointed Davis, Gary Reginald 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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09282073

Group structure 4 shown

Ownership group derived from the Companies House PSC register

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

Filings 85

DateDescriptionMade Up ToPagesPDF
3 November 2026Director's details changed
3 November 2026Confirmation statement with updates27 October 2026
28 September 2026Full accounts31 December 2025
7 August 2026Statement of capital following an allotment of shares
18 December 2025Statement of capital following an allotment of shares
Show all 85 filings

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