VWM Holdco Limited

Active13312064 Private limited company
Incorporated
3 April 2021 (5 years)
Previously known as
Verso Wealth Management Limited (until 13 October 2023)
Marlborough Ifa Holdco Limited (until 13 September 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Directors
Accounts type
Group
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2024
Also at Munnypot Limited, Verso Wealth Management Limited · more companies
British
Born April 1970 (56)
Director · Appointed 12 March 2024
Also at Axis Pensions Management Limited, Duke 2021 Bidco Limited, Duke 2021 Midco Limited · more companies
British
Born February 1977 (49)
Director · Appointed 10 September 2021
Also at Duke 2021 Bidco Limited, Duke 2021 Midco Limited, Duke 2021 Topco Limited · more companies
British
Born May 1965 (61)
Officer history (5 former)
12 March 2024
Appointed Mcgill, Neil Andrew as Director
12 March 2024
Appointed Mathewson, Alan as Director
12 March 2024
Resigned Gee, Warren George as Director
15 December 2023
15 December 2023
Resigned Gillingham, Alasdair as Secretary
13 September 2022
Resigned Mcgill, Neil Andrew as Director
13 January 2022
Appointed Gillingham, Alasdair as Secretary
13 January 2022
10 September 2021
Appointed Gee, Warren George as Director
10 September 2021
Resigned Graham, Lucy Catherine as Director
10 September 2021
Appointed Redgrove, Simon George as Director
3 April 2021
Appointed Graham, Lucy Catherine as Director
3 April 2021
Appointed Mcgill, Neil Andrew as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 4

Companies where VWM Holdco Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Former controllers (1)
3 April 2021
Ceased Cairngorm Capital Partners LLP — Right to appoint and remove directors

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Reagility Limited
Axis Pensions Management Limited
Benefit Street Partners Limited
BSP Asset Management Limited
BSP Carried Interest LLP
BSP Flandre Limited

Other companies in this industry

Chester
London
London
London
Cirencester
Edinburgh

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?