Last Companies House update: 5 August 2026
VPM VENTURES LTD
Active
•11619122
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
Incorporation
12 October 2018
Officers
Legal information
VPM VENTURES LTD
Company number
11619122
Company type
Private limited company
Legal situation
Active
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
Charu MALHAN
Currently employed
Role: Director
Appointed on: 12 October 2018
Nationality: British
Age: 60 years old • Born on 02/1966
Address: Leavesden Park, Suite 1, 5 Hercules Way, Watford WD25 7GS
Sunit MALHAN
Currently employed
Role: Director
Appointed on: 12 October 2018
Nationality: British
Age: 64 years old • Born on 08/1962
Address: Leavesden Park, Suite 1, 5 Hercules Way, Watford WD25 7GS
Persons with significant control
VPM VENTURES LTD
2 current
Charu Malhan
Current
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
Current
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
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
Confirmation statement made on 31 October 2025 with updates
11 November 2025
Resolutions
Resolutions
13 October 2025
Change of share class name or designation
Change of share class name or designation
9 October 2025
Confirmation statement made on 31 October 2024 with no updates
Confirmation statement made on 31 October 2024 with no updates
12 November 2024
Satisfaction of charge 116191220005 in full
Satisfaction of charge 116191220005 in full
9 May 2024
Confirmation statement made on 31 October 2023 with no updates
Confirmation statement made on 31 October 2023 with no updates
1 November 2023
Confirmation statement made on 11 October 2023 with no updates
Confirmation statement made on 11 October 2023 with no updates
18 October 2023
Confirmation statement made on 11 October 2022 with no updates
Confirmation statement made on 11 October 2022 with no updates
4 November 2022
Registration of charge 116191220005, created on 11 March 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
Address
Suite 13, 5 Hercules Way Leavesden Park, Watford WD25 7GS