# VGL Newco 2 Limited

## Details

- **Company number:** [15660448](https://find-and-update.company-information.service.gov.uk/company/15660448)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Apr 2024
- **Registered office:** ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Shop Direct Holdings Limited](/group/80651) (28 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARCLAY, Aidan Stuart | director | 8 May 2024 | 13 Jan 2026 |
| BARCLAY, Howard Myles | director | 8 May 2024 | 13 Jan 2026 |
| PETERS, Philip Leslie | director | 19 Apr 2024 | 13 Jan 2026 |
| DOLPHIN, James Huw | director | 21 Jan 2026 |  |
| MORRIS, Howard Philip | director | 21 Jan 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vgl Newco 1 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Apr 2024 |  |




## Owned by

VGL Newco 2 Limited → [VGL Newco 1 Limited](/company/15658969) → [Shop Direct Holdings Limited](/company/05059352)



## Controls

- [VGL Holdco Limited](/company/13500300) (13500300)



## Directors' other companies

- [DOLPHIN, James Huw](/person/6403899) - director at [Shop Direct Holdings Limited](/company/05059352)
- [DOLPHIN, James Huw](/person/6403899) - director at [VGL Newco 1 Limited](/company/15658969)
- [MORRIS, Howard Philip](/person/6403894) - director at [Shop Direct Holdings Limited](/company/05059352)
- [MORRIS, Howard Philip](/person/6403894) - director at [VGL Newco 1 Limited](/company/15658969)



## Companies at the same address

- [1myle Ltd](/company/07762522) (07762522)
- [AAK Limited](/company/02588842) (02588842)
- [Accelya Bidco Limited](/company/10561038) (10561038)
- [Acre 581 Limited](/company/04468581) (04468581)
- [Acre 593 Limited](/company/04468647) (04468647)
- [Acre 706 Limited](/company/04723368) (04723368)
- [Acre Nominees 2 Limited](/company/02658496) (02658496)
- [Adam Estates Limited](/company/02921101) (02921101)
- [AHC Global Limited](/company/14232714) (14232714)
- [Amerotke Books Limited](/company/05365998) (05365998)