OpenRegistry
Companies House/Birmingham/Company profile

VIRTUAL PRICING DIRECTOR LIMITED

Active
10982080·incorporated 2017-09-26

VIRTUAL PRICING DIRECTOR LIMITED is an active UK private limited company, incorporated on 26 September 2017 at Companies House (number 10982080; OpenRegistry canonical ID GB-10982080-virtual-pricing-director-limited). Sophymarine's OpenRegistry classifies it under SIC 69109 (Activities of patent and copyright agents; other legal activities n.e.c.), one of 8,674 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-09-26
Registered Address
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR, UNITED KINGDOM
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

VIRTUAL PRICING DIRECTOR LIMITED has 1 person with significant control on file:

  • Aderant Legal (Uk) Limited (England reg. 05018961). Notified 2025-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

8 historical PSC records have ceased:

  • Mr Richard Leslie Burcher born 1958 resident in England, New Zealander national. Notified 2017-09-26. Ceased 2025-09-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Susan Margaret Jennings born 1955 resident in England, British national. Notified 2017-09-26. Ceased 2025-09-09.
    • Owns 25–50% of shares
  • Mr Martyn Peter Jennings born 1955 resident in England, British national. Notified 2017-09-26. Ceased 2025-09-09.
    • Owns 25–50% of shares
  • Mr Martyn Peter Jennings born 1955 resident in United Kingdom, British national. Notified 2017-09-26. Ceased 2025-09-09.
    • Has significant influence or control
  • Mr Richard Leslie Burcher born 1958 resident in England, New Zealander national. Notified 2017-09-26. Ceased 2025-09-09.
    • Has significant influence or control
  • Mrs Susan Margaret Jennings born 1955 resident in United Kingdom, British national. Notified 2017-09-26. Ceased 2025-09-09.
    • Has significant influence or control
  • Mrs Gail Susan Burcher born 1962 resident in England, New Zealander national. Notified 2017-09-26. Ceased 2025-09-09.
    • Has significant influence or control
  • (unnamed). Notified 2025-10-10. Ceased 2025-10-23.

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