VIRGIL ALTERNATIVE INVESTMENTS UK LTD
Active - Accounts Filed
General Information
NAME
VIRGIL ALTERNATIVE INVESTMENTS UK LTD
COMPANY NUMBER
12432050
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
29/01/2020
(4 years and 9 months old)
WEBSITE
vaiuk.finance
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
12/11/2020
16/11/2020
VIRGIL ALTERNATIVE INVESTMENT UK LTD
View all previous names
LONDON
WC2E 9JT
37-38 Long Acre
LONDON
WC2E 9JT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VIRGIL ALTERNATIVE INVESTMENTS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIRGIL ALTERNATIVE INVESTMENTS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRGIL ALTERNATIVE INVESTMENTS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2020 - Present (4 years and 9 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/05/2022 - Present (2 years and 5 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2020 - Present (4 years and 1 months) Born in Oct 1997 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
02/10/2020 - Present (4 years and 1 months) Born in Nov 1950 |
Resigned | Director |
Current: 2 Past: 95 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 13/02/2023 | Grazia Maria Biancotti (925536316) has left the board |
| 13/02/2023 | New Board Member Ahmet Gecel (930536411) Appointed |
| 30/10/2022 | New Accounts filed |
| 30/05/2022 | New Board Member Veronica Fiorini (929626174) Appointed |
| 11/05/2022 | New Confirmation Statement filed |
| 22/02/2022 | David Richard Minnett (914111311) has left the board |
| 21/01/2022 | David Richard Minnett (914111311) has left the board |
| 19/01/2022 | New Board Member David Richard Minnett (914111311) Appointed |
| 23/11/2021 | Matilde Maria De Nigris (927574634) has left the board |
| 23/11/2021 | New Board Member Grazia Maria Biancotti (925536316) Appointed |
| 23/11/2021 | New Board Member Grazia Maria Biancotti (925536316) Appointed |
| 23/11/2021 | Matilde Maria De Nigris (927574634) has left the board |
| 23/11/2021 | Matilde Maria De Nigris (927574634) has left the board |
| 23/11/2021 | New Board Member Grazia Maria Biancotti (925536316) Appointed |
| 23/11/2021 | Matilde Maria De Nigris (927574634) has left the board |
| 23/11/2021 | New Board Member Grazia Maria Biancotti (925536316) Appointed |
| 30/04/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 27/10/2020 | New Board Member David Richard Minnett (914111311) Appointed |
| 27/10/2020 | New Board Member Matilde Maria De Nigris (927574634) Appointed |
| 20/10/2020 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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