VR FAMILY OFFICE (UK) LTD

VR FAMILY OFFICE (UK) LTD is an active private limited company, incorporated on 15 January 2014. The nature of the business includes Activities of financial services holding companies and one other classification. The company's registered office is on Bell Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. VR FAMILY OFFICE (UK) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 BELL STREET
Address Line 2	2ND FLOOR
Post Town	LONDON
Country	ENGLAND
Postcode	NW1 5BY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	03/01/2025
Last Made Up Date	20/12/2023

Return

Next Due Date	28/12/2016
Last Made Up Date	30/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

VR FAMILY OFFICE (UK) LTD

Directors

(The company's officers)

MRS REENA VISHAAL SHAH

(~39 year old British national)

1 BELL STREET, 2ND FLOOR, LONDON, NW1 5BY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/01/2014

MR VISHAAL NARENDRA SHAH

(~39 year old British national)

1 BELL STREET, 2ND FLOOR, LONDON, NW1 5BY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/01/2014

Shareholders

(Persons of Significant Control)

Mr Vishaal Narendra Shah

(~39 year old British national)

1, Bell Street, 2nd Floor, London, NW1 5BY, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Reena Vishaal Shah

(~39 year old British national)

1, Bell Street, 2nd Floor, London, NW1 5BY, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

AKVISH CENTURY LTD

MR VISHAAL NARENDRA SHAH

CLOUD POSSIBILITIES LIMITED

MR VISHAAL NARENDRA SHAH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)