Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 5
- Subsidiaries
- 2
- Officers
- 8
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 6
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-10-21
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 9 King Street, London, EC2V 8EA, United Kingdom
VA HOLDCO LIMITED is a ltd registered in GB, incorporated 2019-10-21 (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.
- VA HOLDCO LIMITED
- VA HOLDCO LIMITED
6-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 HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 12273580
- Status
- active
- Type
- ltd
- Incorporated
- 2019-10-21
- Registered office
- 9 King Street, London, EC2V 8EA, United Kingdom
- SIC
- 64209
- ENSIGN, John Adlerdirector · American · appt 2020-08-01
- GHILANI, Patrick Joseph, Mr.director · American · appt 2020-08-01
- THE WHITTINGTON PARTNERSHIP LLP(resigned)corporate secretary · appt 2019-10-21
- BARKER, Andrew Martin(resigned)director · British · appt 2019-10-21
- BARKER, Sally Ann(resigned)director · British · appt 2019-10-21
- REYNOLDS, Mark Andrew(resigned)director · British · appt 2019-10-21
- TELERMAN, Roman(resigned)director · American · appt 2020-08-01
- THE WHITTINGTON PARTNERSHIP LLP(resigned)corporate director · appt 2019-10-21
- ■Mri Software Limited75–100% sharescorporate PSC · United Kingdom · since 2020-08-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-31
Directorship network
14 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.
- PGL (201) LIMITEDbeneficial owner
- Venture Alliance Limitedbeneficial owner
- Pgl (201) Limitedbeneficial owner
- REAL ASSET MANAGEMENT LIMITEDbeneficial owner
- LEVERTON UK HOLDING LIMITEDbeneficial owner
- CYCLOPS SOFTWARE LIMITEDbeneficial owner
- SPRINGBOARD RESEARCH HOLDINGS LIMITEDbeneficial owner
- FSI GLOBAL LIMITEDbeneficial owner
- JOHN STEPHEN CONSULTANCY LIMITEDbeneficial owner
- CML SOFTWARE LIMITEDbeneficial owner
- MRI SOFTWARE COMMUNITY & HOUSING LIMITEDbeneficial owner
- MRI SOFTWARE EMEA LIMITEDbeneficial owner
- Real Asset Management Group Ltdbeneficial owner
- Mri Software Llcbeneficial owner