VH LONDON SHOREDITCH LIMITED - Profile & Financials

Accounts Submitted 21 Aug 2024

Confirmation Statement Submitted 17 Jun 2025

Net assets £1.00

Total assets £1.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Whitfield Studios 50a Charlotte Street London W1T 2NS United Kingdom

Credit Report

Discover VH LONDON SHOREDITCH LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 3 resigned

Show resigned officers

						Status
James Bermingham	Director	American	United States	60	7 Dec 2022	Active
Max Andrew John Fenlon	Director	British	United Kingdom	36	14 Nov 2024	Active
Thomas William Storer	Director	British	United Kingdom	40	7 Dec 2022	Active

Shareholders

Shareholders (2)


Vhc Holdco Uk Limited	100.0%	1	Ordinary	29 Nov 2023
Vh Vle Topco Limited	0.0%	0	Ordinary	29 Nov 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Vhc Holdco Uk Limited

United Kingdom

Active

Notified 7 Dec 2022

Nature of Control

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

Vh Vle Topco Limited

Ceased 7 Dec 2022

Ceased

See All Controllers

Group Structure

VHC HOLDCO UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VHC OPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VH VLE TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VIRGIN MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VIRGIN HOLDINGS LIMITED united kingdom

VH LONDON SHOREDITCH LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Nov 2025	Officers	Termination of James Bermingham as director on 2025-10-24	View(1 page)
17 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-04-18 with no updates	View(3 pages)
15 Nov 2024	Officers	Appointment of Mr Max Andrew John Fenlon as director on 2024-11-14	View(2 pages)
12 Nov 2024	Persons With Significant Control	Change to Vhc Holdco Uk Limited as a person with significant control on 2024-10-31	View(2 pages)
31 Oct 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)