OpenRegistry
Companies House/London/Company profile

VE1 CAV HOLDCO LIMITED

Active
16274272·incorporated 2025-02-25

VE1 CAV HOLDCO LIMITED is an active UK private limited company, incorporated on 25 February 2025 at Companies House (number 16274272; OpenRegistry canonical ID GB-16274272-ve1-cav-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,318 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-02-25
Registered Address
C/O VISIONEDGE ONE, 15 HALF MOON STREET, LONDON, W1J 7DZ, UNITED KINGDOM
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Accounts

Next accounts due 2026-11-25. Financial year-end: 30/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-02. Next confirmation statement due 2027-03-16.

Persons with significant control

VE1 CAV HOLDCO LIMITED has 1 person with significant control on file:

  • Vip Gp Sarl (Luxembourg reg. B275240). Notified 2025-03-07.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • In Omnia Paratus Limited (England And Wales reg. 13797528). Notified 2025-02-25. Ceased 2025-02-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Visionedgeone Ltd (United Kingdom reg. 14147038). Notified 2025-02-25. Ceased 2025-03-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 66300 (Fund management activities):

Other companies registered in London: