OpenCompanies

Vivere Holdings Limited

Company number
11238092
Status
Active
Type
Ltd
Incorporated
6 Mar 2018
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Sparta UK Midco 1 Limited (78 companies)

Registered office

7th Floor, The St Botolph Building
138 Houndsditch
London
EC3A 7AW

Previous names

  • Capulus Holdings Limited (until 20 Jun 2019)

Officers

NameRoleAppointedResigned
ANDERSON, Lee David Director 1 Oct 2024
DOWNEY, Warren Director 1 Oct 2024
HANLY, Joseph James Director 1 Oct 2024
SMITH, Kevin John Director 13 Apr 2018
OVENDEN, Darren Director 13 Apr 2018

Control

NameNature of controlNotifiedCeased
Mr James Robert Leipnik Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Mar 2018 26 Mar 2018
Mr Darren Ovenden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Mar 2018 1 Oct 2024
Mr Kevin John Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Mar 2018 1 Oct 2024
Mx Underwriting Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Mar 2024 - £108,880 0
31 Mar 2023 - £2,767,224 0
31 Mar 2022 - £1,831,213 0
31 Mar 2021 - - 0
31 Mar 2020 - - 0
31 Mar 2019 Dormant £100 £100 -

Connections

Owned by

Vivere Holdings Limited → MX Underwriting Limited → Specialist Risk Group Limited → Specialist Risk Midco Limited → Specialist Risk Investments Limited → Sparta UK Bidco Limited

Controls

Directors’ other companies

Companies at the same address

Data