OpenCompanies

VGH Capital Ltd

Company number
08635693
Status
Active
Type
Private-Limited-Guarant-Nsc
Incorporated
2 Aug 2013
Nature of business
Activities of venture and development capital companies
Financial intermediation not elsewhere classified

Registered office

Previous names

  • Epsley House Management (Liverpool) Limited (until 26 Jun 2026)

Officers

NameRoleAppointedResigned
COLEBOURN, David William Director 28 Aug 2023

Control

NameNature of controlNotifiedCeased
Mrs Jolene Nash Voting Rights 25 To 50 Percent 6 Apr 2016 14 Sep 2017
Ms Lisa Foo Voting Rights 50 To 75 Percent 14 Sep 2017 28 Aug 2023
Mr Arlen Mifflin Voting Rights 25 To 50 Percent 6 Apr 2016 24 Apr 2025
Mr David William Colebourn Voting Rights 25 To 50 Percent 28 Aug 2023 23 Jul 2026
Voya Holdings Ltd Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
23 Jul 2026

Accounts

Connections

Owned by

VGH Capital Ltd → Voya Group Holdings Ltd

Directors’ other companies

Data