Vetpartners Group Finance Limited

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Large Enterprise

Vetpartners Group Finance Limited

09750991•Private Limited With Share Capital

6Th Floor, 10 New Burlington Street, London, W1S3BE
Incorporated

26/08/2015

Company Age

11 years

Directors

2

Employees

2

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Vetpartners Group Finance Limited (09750991) is a private limited with share capital incorporated on 26/08/2015 (11 years old) and registered in london, W1S3BE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 26/08/2015
W1S3BE
2 employees

Financial Overview

Total Assets

£174.81M

Liabilities

£643.9K

Net Assets

£174.17M

Est. Turnover

£6.30M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

2

Directors

2

Shareholders

1

CCJs

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

95
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2025
Resolution
Category:Resolution
Date:17-11-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-11-2024
Capital Allotment Shares
Category:Capital
Date:05-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Gazette Notice Compulsory
Category:Gazette
Date:15-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2019
Capital Allotment Shares
Category:Capital
Date:08-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:25-07-2019
Resolution
Category:Resolution
Date:24-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2019
Memorandum Articles
Category:Incorporation
Date:17-12-2018
Resolution
Category:Resolution
Date:17-12-2018
Resolution
Category:Resolution
Date:17-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Capital Allotment Shares
Category:Capital
Date:29-11-2018
Legacy
Category:Capital
Date:29-11-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-11-2018
Legacy
Category:Insolvency
Date:29-11-2018
Resolution
Category:Resolution
Date:29-11-2018
Capital Allotment Shares
Category:Capital
Date:29-11-2018
Capital Allotment Shares
Category:Capital
Date:19-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2018
Capital Allotment Shares
Category:Capital
Date:15-08-2018
Resolution
Category:Resolution
Date:03-08-2018
Capital Allotment Shares
Category:Capital
Date:21-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2018
Capital Allotment Shares
Category:Capital
Date:06-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:17-05-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-05-2018
Resolution
Category:Resolution
Date:04-05-2018
Resolution
Category:Resolution
Date:27-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2017
Legacy
Category:Miscellaneous
Date:02-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Resolution
Category:Resolution
Date:22-04-2016
Change Of Name Request Comments
Category:Change Of Name
Date:22-04-2016
Change Of Name Notice
Category:Change Of Name
Date:22-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:09-12-2015
Change Of Name Request Comments
Category:Change Of Name
Date:09-12-2015
Change Of Name Notice
Category:Change Of Name
Date:09-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-11-2015
Incorporation Company
Category:Incorporation
Date:26-08-2015

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date14/02/2026
Latest Accounts30/06/2025

Trading Addresses

6Th Floor, 10 New Burlington Street, London, W1S 3Be, W1S3BERegistered

Contact

6Th Floor, 10 New Burlington Street, London, W1S3BE