Vivus Holdings 1 Limited

Active15725973 Private limited company
Incorporated
17 May 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
10th Floor
110 Cannon Street
London
EC4N 6EU

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2026
British
Born February 1994 (32)
Director · Appointed 16 July 2026
British
Born April 1981 (45)
Director · Appointed 21 October 2024
British
Born April 1973 (53)
Corporate Secretary · Appointed 17 May 2024
Officer history (5 former)
29 September 2026
Appointed Peel, Marcus Daniel as Director
29 September 2026
Resigned Panova, Ira Atanasova as Director
16 July 2026
Appointed Singla, Padmini as Director
16 July 2026
Resigned Fannin, Andrew Christopher as Director
21 October 2024
Resigned Singla, Padmini as Director
21 October 2024
Appointed Hele, Matthew as Director
21 October 2024
Appointed Panova, Ira Atanasova as Director
21 October 2024
Resigned Pegler, Michael John as Director
21 October 2024
Resigned Taylor, Christopher John as Director
17 May 2024
Appointed Mourant Governance Services (UK) Limited as Corporate Secretary
17 May 2024
Appointed Taylor, Christopher John as Director
17 May 2024
Appointed Singla, Padmini as Director
17 May 2024
Appointed Fannin, Andrew Christopher as Director
17 May 2024
Appointed Pegler, Michael John 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 2

Companies where Vivus Holdings 1 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
22 October 2024
Ceased Kennedy-Wilson Holdings, Inc — Has significant influence or control

Filings

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