VL Midco 1 Limited
- Company number
- 13566758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48359 companies)
Registered office
Previous names
- Verdant Leisure Midco 1 Limited (until 20 Jun 2025)
- Violet Midco 1 Limited (until 10 Mar 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, David Alan | Director | 24 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vltopco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Aug 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 29 Feb 2024 |
| 28 Feb 2023 |
| 28 Feb 2022 |
Connections
Owned by
VL Midco 1 Limited → VL Topco Limited → Echoline Limited → William Pears Group Of Companies Limited(the) → William Pears Group Investments Limited → William Pears Group Limited
Controls
- VL Midco 2 Limited (13569307)
Directors’ other companies
- PEARS, David Alan - Director at Bromley Park Garden Estates Limited
- PEARS, David Alan - Secretary at St Ermin's Property Co.limited
- PEARS, David Alan - Secretary at Polynation Limited
- PEARS, David Alan - Director at Talisman Global Asset Management Limited
- PEARS, David Alan - Secretary at Polynation Records Limited
- PEARS, David Alan - Secretary at M. T. D. Property Investment Limited
- PEARS, David Alan - Secretary at Bromley Park Garden Estates Limited
- PEARS, David Alan - Director at Capital Land Holdings Limited
- PEARS, David Alan - Director at Bank Homes Limited
- PEARS, David Alan - Director at Hallway Properties Limited
Companies at the same address
- Abbey Barn Estates Limited (16330093)
- Carbline Holdings Limited (16390109)
- Dramowner Limited (16321504)
- Foot Holdings Limited (09465524)
- Higears Estates Limited (16526451)
- Mtdh Management Limited (16420448)
- VL Topco Limited (13565025)