Vayra JV Holdco Ltd

Active16347105 Private limited company
Incorporated
27 March 2025 (1 year)
Previously known as
Araiya Broadnook Ltd (until 18 June 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Gideon James Bernstein
Owned by
Zugzwang PC Fund I LP
Accounts type
Dormant
Region
East of England
Address
1st Floor
5 Century Court
Tolpits Lane
Watford
WD18 9PX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2026
British
Born September 1974 (52)
Bernstein, Gideon James, Mr.
Director · Appointed 25 August 2026
British
Born December 1995 (30)

Ownership 1 active

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

Zugzwang PC Fund I LP
Corporate entity · Notified 1 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Exempted Limited Partnership
Reg. no. Co-131441
Former controllers (1)
1 August 2026
Ceased Springbok Holdco Ltd — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Vayra JV Holdco Ltd This company
Vayra ZZ Ltd Owns 75–100% of shares
Vayra Care Homes Ltd Owns 75–100% of shares
Vayra 1 Ltd Owns 75–100% of shares
Vayra 2 Ltd Owns 75–100% of shares
Vayra 3 Ltd Owns 75–100% of shares
Vayra Propco Ltd Owns 75–100% of shares
Vayra 4 Ltd Owns 75–100% of shares
Vayra 5 Ltd Owns 75–100% of shares
Vayra 6 Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Memorandum and Articles of Association
11 September 2026Resolutions
25 August 2026Appointment of a director
25 August 2026Appointment of a director
11 August 2026Notification of a person with significant control
Show all recent filings

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