Filing status
- Accounts due
- 30 December 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
VGL Newco 2 Limited
- Incorporated
- 19 April 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Region
- Greater London
- Address
- Acre House11-15 William RoadLondonNW1 3ER
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 21 January 2026
British
Born September 1966 (60)
British
Born March 1957 (69)
Officer history (3 former)
21 January 2026
21 January 2026
13 January 2026
13 January 2026
13 January 2026
Resigned Peters, Philip Leslie as Director
8 May 2024
8 May 2024
19 April 2024
Appointed Peters, Philip Leslie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15658969
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Shop Direct Holdings Limited In liquidation
Arndale Properties Limited Owns 75–100% of shares
Temple Studios Limited Owns 75–100% of shares
Eurolink 5 Management Limited Owns 75–100% of shares
Eurolink Management Limited Owns 75–100% of shares
Europower Networks Limited Owns 75–100% of shares
Old Hall Street Properties Limited Owns 75–100% of shares
Pit Properties Limited Owns 75–100% of shares
MP Holdings 2016 Limited Owns 25–50% of shares
Provenance Investments Limited Owns 75–100% of shares
Primevere Limited Owns 75–100% of shares
SJS Development Management Limited Owns 75–100% of shares
St. James's Street Property Management Limited Owns 75–100% of shares
Trenport Limited Owns 75–100% of shares
Arndale Industrial Properties Limited Owns 75–100% of shares
Trenport Teynham General Partner Limited Owns 75–100% of shares
VGL Newco 1 Limited Owns 75–100% of shares
VGL Newco 2 Limited This company Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Manchester
Newcastle Upon Tyne
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →