LIVE · CORPUS
/ Dossier
■
VERMION UK LIMITED
Low- Status
- active
- Incorporated
- 2020-10-19
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England
VERMION UK LIMITED is a ltd registered in GB, incorporated 2020-10-19 (active).
Ownership & control
Owners / controllers
- VERMION UK LIMITED
Holdings / subsidiaries
- VERMION UK LIMITED
UBO CHAIN — walk to the ultimate owner
- 1Mr Phoebus Papapetroubeneficial owner 100%→VERMION UK LIMITED
- 1Mr Yianakis Kyriacoubeneficial owner 87.5%→VERMION UK LIMITED
- 1Mr Phoebus Papapetroubeneficial owner 87.5%→VERMION UK LIMITED
- 1Mr Christos Papapetroubeneficial owner 87.5%→VERMION UK LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 12958257
- Status
- active
- Type
- ltd
- Incorporated
- 2020-10-19
- Registered office
- 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England
- SIC
- 68209
Officers · 1 active
- KYRIACOU, Yianakisdirector · British · appt 2022-09-30
- PAPAPETROU, Christos(resigned)director · British · appt 2021-08-01
- PAPAPETROU, Phoebus(resigned)director · British · appt 2020-10-19
Beneficial owners · PSC · 1 current
- ●Mr Yianakis Kyriacou75–100% sharesindividual PSC · England · since 2022-09-30
- ●Mr Christos Papapetrou75–100% sharesindividual PSC · United Kingdom · ceased 2022-09-30
- ●Mr Phoebus Papapetrou75–100% sharesindividual PSC · United Kingdom · ceased 2021-08-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-10-31
- Accounts due
- 2026-07-30
- Confirmation stmt due
- 2026-10-19