VITAL INFRASTRUCTURE ASSET MANAGEMENT (VIAM) LTD

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 8

3 outstanding 5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 20 resigned

Show resigned officers

						Status
Campbell William Crawford	Director	British	England	44	11 Mar 2021	Active
David Briers	Director	British	England	44	1 Aug 2020	Active
David Prescott	Director	British	England	39	6 Apr 2018	Active
John Robert Carter Davies	Director	British	United Kingdom	49	1 Nov 2009	Active
Michael John Taylor	Director	British	United Kingdom	37	5 Mar 2012	Active
Stuart Sidebottom	Director	English	England	59	1 Nov 2013	Active

Shareholders

Shareholders (29)


Project Angel Bidco	39.0%	39	Ordinary B	1 Dec 2020
Stuart Sidebottom	0.0%	0	Ordinary I	1 Dec 2020
Simon Warner	0.0%	0	Ordinary I	1 Dec 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Project Angel Bidco Limited

United Kingdom

Active

Notified 3 Dec 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Mark Neil Doyle

Ceased 3 Dec 2019

Ceased

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Group Structure

PROJECT ANGEL BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT ANGEL TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

NVM III GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

NVM MEMBER 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NVM MEMBER 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NVM PRIVATE EQUITY LLP united kingdom

VITAL INFRASTRUCTURE ASSET MANAGEMENT (VIAM) LTD Current Company

Charges

3 outstanding 5 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Feb 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
26 Nov 2024	Insolvency	Liquidation In Administration Move To Dissolution	View(25 pages)
3 Jul 2024	Insolvency	Liquidation In Administration Progress Report	View(23 pages)
21 May 2024	Insolvency	Liquidation In Administration Extension Of Period	View(3 pages)
28 Dec 2023	Insolvency	Liquidation In Administration Progress Report	View(24 pages)