OpenRegistry
Companies House/Handforth/Company profile

V4P (CARDIFF) NEWCO LIMITED

Active
10274937·incorporated 2016-07-12

V4P (CARDIFF) NEWCO LIMITED is an active UK private limited company, incorporated on 12 July 2016 at Companies House (number 10274937; OpenRegistry canonical ID GB-10274937-v4p-cardiff-newco-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 767 active companies registered in Handforth, Cheshire (postcode SK9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-12
Registered Address
EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

Search directors of V4P (CARDIFF) NEWCO LIMITED

Shareholders

Look up shareholders of V4P (CARDIFF) NEWCO LIMITED

Financials

Check financials of V4P (CARDIFF) NEWCO LIMITED

Filings

Check filing history of V4P (CARDIFF) NEWCO LIMITED

Accounts

Last filed accounts made up to 2025-03-27. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-15. Next confirmation statement due 2026-08-29.

Persons with significant control

V4P (CARDIFF) NEWCO LIMITED has 1 person with significant control on file:

4 historical PSC records have ceased:

  • Miss Helen Ruth Navran born 1981 resident in United Kingdom, British national. Notified 2016-07-12. Ceased 2025-07-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Hannah Kate Paley born 1986 resident in United Kingdom, British national. Notified 2016-07-12. Ceased 2017-08-02.
    • Owns 50–75% of shares
  • Miss Samantha Louise Bird born 1987 resident in Wales, British national. Notified 2017-08-02. Ceased 2025-07-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Companion Care (Services) Limited (United Kingdom reg. 04141142). Notified 2025-07-22. Ceased 2025-12-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Handforth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10274937.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.