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Last Companies House update: 12 November 2026

VPM VENTURES LTD

Active
•
Address
Suite 13, 5 Hercules Way Leavesden Park, Watford WD25 7GS
Activity
Other letting and operating of own or leased real estate
Workforce
2 employees (2024 data)
Incorporation
12 October 2018

Activity

VPM VENTURES LTD


SIC Code
68209
•Other letting and operating of own or leased real estate
Fields of activity
Real estate activities

Officers

VPM VENTURES LTD

2 currently employed


Current role: Director
Start date: 12 October 2018
Age: 60 years old • Born in February 1966
Current role: Director
Start date: 12 October 2018
Age: 64 years old • Born in August 1962

Auditors

Managed companies

Persons with significant control

VPM VENTURES LTD

2 current


Charu Malhan
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Leavesden Park Suite 1, 5 Hercules Way, Watford WD25 7GS
Sunit Malhan
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Leavesden Park Suite 1, 5 Hercules Way, Watford WD25 7GS

Filing history

VPM VENTURES LTD

19 documents


Registered office address changed from Leavesden Park Suite 1, 5 Hercules Way Watford Hertfordshire WD25 7GS United Kingdom to Suite 13, 5 Hercules Way Leavesden Park Watford Hertfordshire WD25 7GS on 9 April 2026

9 April 2026

Confirmation statement made on 31 October 2025 with updates

11 November 2025

Resolutions

13 October 2025

Change of share class name or designation

9 October 2025

Confirmation statement made on 31 October 2024 with no updates

12 November 2024

Satisfaction of charge 116191220005 in full

9 May 2024

Confirmation statement made on 31 October 2023 with no updates

1 November 2023

Confirmation statement made on 11 October 2023 with no updates

18 October 2023

Confirmation statement made on 11 October 2022 with no updates

4 November 2022

Registration of charge 116191220005, created on 11 March 2022

11 March 2022

Annual accounts

VPM VENTURES LTD

6 documents


Financial statements 2025
30 December 2025
Financial statements 2024
31 March 2024
Financial statements 2023
11 December 2023
Financial statements 2022
4 November 2022
Financial statements 2021
21 December 2021
Financial statements 2020
12 October 2020

Contact information

VPM VENTURES LTD


Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
Suite 13, 5 Hercules Way Leavesden Park, Watford WD25 7GS