Vai Investments Limited

Active15089960 Private limited company
Incorporated
22 August 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
16th Floor
20 Eastbourne Terrace
London
W2 6LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2026
British
Born October 1978 (48)
Director · Appointed 30 March 2026
Dutch
Born November 1993
Director · Appointed 31 August 2023
British
Born June 1986 (40)
Officer history (3 former)
30 March 2026
Appointed Payne, Timothy David as Director
30 March 2026
Appointed Rigamonti, Andrea as Director
30 March 2026
Resigned Dowling, Henri Mitchell as Director
30 March 2026
Resigned Lugt, Coenraad Alexander as Director
30 March 2026
Resigned Thorpe, Michael John as Director
31 August 2023
Appointed Aubourg, Michael Etienne Pascal as Director
31 August 2023
Appointed Dowling, Henri Mitchell as Director
22 August 2023
Appointed Lugt, Coenraad Alexander as Director
22 August 2023
Appointed Thorpe, Michael John as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2023
Owns 25–50% of shares
Private Company Limited By Shares
Reg. no. 13626694

Holdings 1

Companies where Vai Investments Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Clarus Technology Holdings Ltd Owns 75–100% of shares
Clarus Technology Ltd Owns 75–100% of shares
Doubtless Pet Ecosystem Holdings Ltd Owns 75–100% of shares
JPLC Limited Owns 75–100% of shares
Doubtless Services UK Limited Owns 75–100% of shares
Pinnacle Pet Holdings Limited Owns 50–75% of shares
Pinnacle Pet Group Limited Owns 75–100% of shares
Animal Friends Investments Limited Owns 75–100% of shares
Everypaw Limited Owns 75–100% of shares
Pet Protect Limited Owns 75–100% of shares
Pinnacle Insurance Limited Owns 75–100% of shares
Vai Investments Limited This company Owns 25–50% of shares
Viovet Ltd Owns 75–100% of shares

Financials

Net Assets
£7,667,674
Balance sheet detail
2024
Debtors£51
Creditors (< 1 year)£12,774
Creditors (> 1 year)£5,931,147
Net Current Assets(£12,723)
Net Assets£7,667,674
Shareholder Funds£7,667,674

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with updates21 August 2026
5 September 2025Confirmation statement with no updates21 August 20253
17 July 2025Accounts for a small company31 December 20247
15 July 2025Second filing of a statement of capital following an allotment of shares5
28 April 2025Previous accounting period extended1
Show all recent filings

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