V.E Series B Borrower Ltd

Active13918493 Private limited company
Incorporated
16 February 2022 (4 years)
Industry
Activities of production holding companies (64202)
Accounts type
Total exemption full
Region
Greater London
Address
Fora Montacute Yards
Shoreditch High St
London
E1 6HU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2023
British
Born October 1978 (48)
Director · Appointed 14 December 2022
British
Born April 1987 (39)

Ownership 1 active

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

Corporate entity · Notified 16 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13917785

Holdings 3

Companies where V.E Series B Borrower Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Virmati Energy Ltd Owns 50–75% of shares
Aspen Holdco Ltd Owns 75–100% of shares
Aspen Midco Ltd Owns 75–100% of shares
Cedar Hold Co Ltd Owns 75–100% of shares
Field Hartmoor Ltd Owns 75–100% of shares
Field Devco Ltd Owns 75–100% of shares
Field Beauly Ltd Owns 75–100% of shares
Field Bicker Fen Ltd Owns 75–100% of shares
Field Broadford Ltd Owns 75–100% of shares
Field Corriemoillie Ltd Owns 75–100% of shares
Field Fyrish Ltd Owns 75–100% of shares
Field Gaia Ltd Owns 75–100% of shares
Field Glenniston Ltd Owns 75–100% of shares
Field High Marnham Ltd Owns 75–100% of shares
Field Kinardochy Ltd Owns 75–100% of shares
Field Knocknagael Ltd Owns 75–100% of shares
Field Long Stratton Ltd Owns 75–100% of shares
Field Netherton Ltd Owns 75–100% of shares
Field New Deer Ltd Owns 75–100% of shares
Field Northburnhill Ltd Owns 75–100% of shares
Field Rigifa Ltd Owns 75–100% of shares
Field Growth Share Ltd Owns 75–100% of shares
Field Holdings International Ltd Owns 75–100% of shares
V.E Series B Holdings Ltd Owns 75–100% of shares
V.E Series B Borrower Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
(£2.0M) £0 £2.0M £4.0M 2023 2024 2025 £777,000 (£240,000) £2,081,000
Balance sheet detail
202520242023
Shareholder Funds£2,081,000(£240,000)£777,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates31 October 2026

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