Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
VL Midco 1 Limited
- Incorporated
- 16 August 2021 (5 years)
- Previously known as
- Verdant Leisure Midco 1 Limited (until 20 June 2025)Violet Midco 1 Limited (until 10 March 2022)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 12th Floor Aldgate Tower2 Leman StreetLondonE1W 9US
Officers 2 active
Officer details are public data from the Companies House register.
Bennett, William Frederick
Secretary · Appointed 15 October 2025
Director · Appointed 24 December 2024
British
Born April 1968 (58)
Officer history (6 former)
15 October 2025
Appointed Bennett, William Frederick as Secretary
24 December 2024
24 December 2024
Resigned Wilmot, Michael John as Secretary
24 December 2024
24 December 2024
1 August 2023
4 January 2022
Resigned Shaw, Ian Jonathan as Secretary
4 January 2022
Appointed Wilmot, Michael John as Secretary
4 January 2022
1 December 2021
1 December 2021
16 August 2021
Appointed Shaw, Ian Jonathan as Secretary
16 August 2021
16 August 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13565025
Holdings 1
Companies where VL Midco 1 Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Filings 31
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Change of details for a person with significant control | |||
| 14 May 2026 | Previous accounting period extended | |||
| 12 November 2025 | Confirmation statement with updates | 12 November 2025 | ||
| 7 November 2025 | Appointment of a secretary | |||
| 8 October 2025 | Full accounts | 31 December 2024 |
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