Ownership resolves 4 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 5
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 4
Key facts
Risk signal- Status
- active
- Incorporated
- 2025-03-11
- Legal form
- ltd
- Activity
- 64205
- Registered office
- C/O Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom
VG OPCO (UK) LIMITED is a ltd registered in GB, incorporated 2025-03-11 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- VG OPCO (UK) LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 16306883
- Status
- active
- Type
- ltd
- Incorporated
- 2025-03-11
- Registered office
- C/O Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom
- SIC
- 64205
- BARTLETT, James Robertdirector · British · appt 2025-11-18
- GUINCHARD, Graham Charlesdirector · British · appt 2025-11-18
- PEARCE, Clifforddirector · British · appt 2025-07-04
- CURRAN, Daniel(resigned)director · British · appt 2025-03-11
- LANGAN, Stephen(resigned)director · British · appt 2025-03-11
- ■Mayfair Equity Partners Nominees Limited75–100% sharescorporate PSC · United Kingdom · since 2025-03-11 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- no accounts filed
- Accounts due
- 2026-12-11
- Confirmation stmt due
- 2027-03-24
Directorship network
38 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- GALAHAD CO-INVESTOR PARTNERS LPbeneficial owner
- MAYFAIR EQUITY PARTNERS II SIDECAR LPbeneficial owner
- EPIC GAMES SA UK LIMITEDbeneficial owner
- ULTRALEAP HOLDINGS LIMITEDbeneficial owner
- MEP II LPbeneficial owner
- GROVE CO-INVESTOR PARTNERS LPbeneficial owner
- MAYFAIR EQUITY PARTNERS III F&F LPbeneficial owner
- MEP III FLP LPbeneficial owner
- SERAPHINE GROUP LIMITEDbeneficial owner
- MAYFAIR EQUITY PARTNERS II CO-INVESTOR A LPbeneficial owner
- HARVEST PRIDE FOODS (NI) LIMITEDbeneficial owner
- MAYFAIR EQUITY PARTNERS I YS (II) LPbeneficial owner
- LIGHT CO-INVESTOR PARTNERS LPbeneficial owner
- MEP II FP LPbeneficial owner
- MAYFAIR EQUITY PARTNERS II LPbeneficial owner
- SUNRISE MAYFAIR PLCbeneficial owner
- MAYFAIR EQUITY PARTNERS II F&F LPbeneficial owner
- MEP II FP LPbeneficial owner
- MAYFAIR EQUITY PARTNERS II F&F LPbeneficial owner
- HARDING MIDCO LIMITEDbeneficial owner
- GROVE CO-INVESTOR PARTNERS LPbeneficial owner
- WONDERFIELD GROUP LIMITEDbeneficial owner
- MAYFAIR EQUITY PARTNERS LLPbeneficial owner
- MEP III FLP LPbeneficial owner
- MEP II LPbeneficial owner
- HARVEST PRIDE FOODS (NI) LIMITEDbeneficial owner
- MAYFAIR EQUITY PARTNERS II LPbeneficial owner
- LIGHT CO-INVESTOR PARTNERS LPbeneficial owner
- SUNRISE MAYFAIR PLCbeneficial owner
- ULTRALEAP HOLDINGS LIMITEDbeneficial owner
- MAYFAIR EQUITY PARTNERS II SIDECAR LPbeneficial owner
- TOUR PARTNER GROUP MIDCO LIMITEDbeneficial owner
- MAYFAIR EQUITY PARTNERS I YS (II) LPbeneficial owner
- MAYFAIR EQUITY PARTNERS II CO-INVESTOR A LPbeneficial owner
- MAYFAIR EQUITY PARTNERS III F&F LPbeneficial owner
- GALAHAD CO-INVESTOR PARTNERS LPbeneficial owner
- EPIC GAMES SA UK LIMITEDbeneficial owner
- SERAPHINE GROUP LIMITEDbeneficial owner