Company Information for

VITRUVIAN WORLDWIDE LIMITED

105 WIGMORE STREET, LONDON, W1U 1QY,

Company Registration Number

06520122

Private Limited Company

Active

About Vitruvian Worldwide Ltd

VITRUVIAN WORLDWIDE LIMITED was founded on 2008-03-01 and has its registered office in London. The organisation's status is listed as "Active". Vitruvian Worldwide Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

VITRUVIAN WORLDWIDE LIMITED

Legal Registered Office

105 WIGMORE STREET
LONDON
W1U 1QY
Other companies in W1U

Previous Names

DMWSL 599 LIMITED

25/07/2008

Filing Information

Company Number	06520122
Date formed	2008-03-01
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	01/03/2016
Filing return next due	29/03/2017
Type of accounts	DORMANT

Last Datalog update:

2024-03-05 13:04:46

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Robert James Sanderson	Company Secretary		2010-01-18
Robert James Sanderson	Director	CHARTERED ACCOUNTANT	2008-09-29	UNITED KINGDOM
Vitruvian Directors I Limited	Director		2008-07-24
Vitruvian Directors Ii Limited	Director		2008-09-29

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Vitruvian Directors Ii Limited	Company Secretary	2008-07-24	2010-01-18
Dm Company Services Limited	Company Secretary	2008-03-01	2008-07-24
25 Nominees Limited	Director	2008-03-01	2008-07-24

Related Directorships for Robert James Sanderson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert James Sanderson	VIP III NOMINEES LIMITED	Director	2017-07-07	CURRENT	2017-07-07	Active
Robert James Sanderson	VITRUVIAN PARTNERS INTERNATIONAL HOLDINGS LIMITED	Director	2017-05-04	CURRENT	2017-05-04	Active
Robert James Sanderson	WHITE ROSE ACQUISITIONS LIMITED	Director	2015-05-14	CURRENT	2015-05-14	Dissolved 2016-03-01
Robert James Sanderson	TRAFALGAR FINANCING LIMITED	Director	2014-12-09	CURRENT	2014-12-09	Dissolved 2015-07-21
Robert James Sanderson	TRAFALGAR FINANCING 2 LIMITED	Director	2014-12-09	CURRENT	2014-12-09	Dissolved 2015-07-21
Robert James Sanderson	TRAFALGAR ACQUISITIONS LIMITED	Director	2014-12-09	CURRENT	2014-12-09	Dissolved 2015-07-21
Robert James Sanderson	TRAFALGAR TOPCO LIMITED	Director	2014-12-09	CURRENT	2014-12-09	Dissolved 2015-07-21
Robert James Sanderson	VIP II NOMINEES LIMITED	Director	2014-01-22	CURRENT	2014-01-16	Active
Robert James Sanderson	VITRUVIAN DIRECTORS III LIMITED	Director	2013-07-22	CURRENT	2013-07-02	Active
Robert James Sanderson	DMWSL 703 LIMITED	Director	2012-05-25	CURRENT	2012-04-04	Dissolved 2014-05-06
Robert James Sanderson	VIP I NOMINEES LIMITED	Director	2008-09-29	CURRENT	2007-10-18	Active
Robert James Sanderson	VITRUVIAN DIRECTORS II LIMITED	Director	2008-09-29	CURRENT	2008-01-25	Active
Robert James Sanderson	VITRUVIAN DIRECTORS I LIMITED	Director	2008-09-29	CURRENT	2008-01-25	Active

Related Directorships for Vitruvian Directors I Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Vitruvian Directors I Limited	CANNES TOPCO LTD	Director	2018-05-09	CURRENT	2018-05-09	Active
Vitruvian Directors I Limited	VIP III NOMINEES LIMITED	Director	2017-07-07	CURRENT	2017-07-07	Active
Vitruvian Directors I Limited	ENERGY SERVICES MIDCO LIMITED	Director	2017-05-05	CURRENT	2013-04-30	Liquidation
Vitruvian Directors I Limited	ENERGY SERVICES FINANCING LIMITED	Director	2017-05-05	CURRENT	2013-04-30	Liquidation
Vitruvian Directors I Limited	VITRUVIAN PARTNERS INTERNATIONAL HOLDINGS LIMITED	Director	2017-05-04	CURRENT	2017-05-04	Active
Vitruvian Directors I Limited	CFC GROUP 2017 LIMITED	Director	2017-03-13	CURRENT	2017-03-13	Active
Vitruvian Directors I Limited	CFC BIDCO 2017 LIMITED	Director	2017-03-13	CURRENT	2017-03-13	Active
Vitruvian Directors I Limited	BLACKBUCK TOPCO LIMITED	Director	2017-01-30	CURRENT	2017-01-30	Active
Vitruvian Directors I Limited	OVERTURE MIDCO LIMITED	Director	2016-10-14	CURRENT	2016-10-14	Active
Vitruvian Directors I Limited	OVERTURE TOPCO LIMITED	Director	2016-10-14	CURRENT	2016-10-14	Active
Vitruvian Directors I Limited	VOICE TOPCO LIMITED	Director	2015-08-04	CURRENT	2015-08-04	Liquidation
Vitruvian Directors I Limited	VOICE FINCO LIMITED	Director	2015-08-04	CURRENT	2015-08-04	Liquidation
Vitruvian Directors I Limited	VOICE MIDCO LIMITED	Director	2015-08-04	CURRENT	2015-08-04	Liquidation
Vitruvian Directors I Limited	VOICE BIDCO LIMITED	Director	2015-08-04	CURRENT	2015-08-04	Active
Vitruvian Directors I Limited	WHITE ROSE ACQUISITIONS LIMITED	Director	2015-05-14	CURRENT	2015-05-14	Dissolved 2016-03-01
Vitruvian Directors I Limited	TRAFALGAR FINANCING LIMITED	Director	2014-12-09	CURRENT	2014-12-09	Dissolved 2015-07-21
Vitruvian Directors I Limited	TRAFALGAR FINANCING 2 LIMITED	Director	2014-12-09	CURRENT	2014-12-09	Dissolved 2015-07-21
Vitruvian Directors I Limited	TRAFALGAR ACQUISITIONS LIMITED	Director	2014-12-09	CURRENT	2014-12-09	Dissolved 2015-07-21
Vitruvian Directors I Limited	TRAFALGAR TOPCO LIMITED	Director	2014-12-09	CURRENT	2014-12-09	Dissolved 2015-07-21
Vitruvian Directors I Limited	CRF HEALTH GROUP LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Active
Vitruvian Directors I Limited	VIP II NOMINEES LIMITED	Director	2014-01-22	CURRENT	2014-01-16	Active
Vitruvian Directors I Limited	VITRUVIAN DIRECTORS III LIMITED	Director	2013-07-22	CURRENT	2013-07-02	Active
Vitruvian Directors I Limited	ENERGY SERVICES TOPCO LIMITED	Director	2013-06-24	CURRENT	2013-04-23	Liquidation
Vitruvian Directors I Limited	HALCYON TOPCO LIMITED	Director	2011-12-05	CURRENT	2011-06-16	Active
Vitruvian Directors I Limited	ETIHAD TOPCO LIMITED	Director	2011-03-29	CURRENT	2010-12-29	Active
Vitruvian Directors I Limited	VITRUVIAN PARTNERS LIMITED	Director	2010-09-29	CURRENT	2006-09-26	Active
Vitruvian Directors I Limited	VITRUVIAN SCOTCAR GP LIMITED	Director	2010-09-29	CURRENT	2006-10-19	Active
Vitruvian Directors I Limited	VIP I NOMINEES LIMITED	Director	2008-09-29	CURRENT	2007-10-18	Active
Vitruvian Directors I Limited	VITRUVIAN DIRECTORS II LIMITED	Director	2008-09-29	CURRENT	2008-01-25	Active

Related Directorships for Vitruvian Directors Ii Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Vitruvian Directors Ii Limited	CANNES TOPCO LTD	Director	2018-05-09	CURRENT	2018-05-09	Active
Vitruvian Directors Ii Limited	ENERGY SERVICES MIDCO LIMITED	Director	2017-05-05	CURRENT	2013-04-30	Liquidation
Vitruvian Directors Ii Limited	ENERGY SERVICES FINANCING LIMITED	Director	2017-05-05	CURRENT	2013-04-30	Liquidation
Vitruvian Directors Ii Limited	CFC GROUP 2017 LIMITED	Director	2017-03-13	CURRENT	2017-03-13	Active
Vitruvian Directors Ii Limited	CFC BIDCO 2017 LIMITED	Director	2017-03-13	CURRENT	2017-03-13	Active
Vitruvian Directors Ii Limited	BLACKBUCK TOPCO LIMITED	Director	2017-01-30	CURRENT	2017-01-30	Active
Vitruvian Directors Ii Limited	OVERTURE TOPCO LIMITED	Director	2016-10-14	CURRENT	2016-10-14	Active
Vitruvian Directors Ii Limited	VOICE TOPCO LIMITED	Director	2015-08-04	CURRENT	2015-08-04	Liquidation
Vitruvian Directors Ii Limited	VOICE FINCO LIMITED	Director	2015-08-04	CURRENT	2015-08-04	Liquidation
Vitruvian Directors Ii Limited	VOICE MIDCO LIMITED	Director	2015-08-04	CURRENT	2015-08-04	Liquidation
Vitruvian Directors Ii Limited	VOICE BIDCO LIMITED	Director	2015-08-04	CURRENT	2015-08-04	Active
Vitruvian Directors Ii Limited	WHITE ROSE ACQUISITIONS LIMITED	Director	2015-05-14	CURRENT	2015-05-14	Dissolved 2016-03-01
Vitruvian Directors Ii Limited	TRAFALGAR FINANCING LIMITED	Director	2014-12-09	CURRENT	2014-12-09	Dissolved 2015-07-21
Vitruvian Directors Ii Limited	TRAFALGAR FINANCING 2 LIMITED	Director	2014-12-09	CURRENT	2014-12-09	Dissolved 2015-07-21
Vitruvian Directors Ii Limited	TRAFALGAR ACQUISITIONS LIMITED	Director	2014-12-09	CURRENT	2014-12-09	Dissolved 2015-07-21
Vitruvian Directors Ii Limited	TRAFALGAR TOPCO LIMITED	Director	2014-12-09	CURRENT	2014-12-09	Dissolved 2015-07-21
Vitruvian Directors Ii Limited	CRF HEALTH GROUP LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Active
Vitruvian Directors Ii Limited	ENERGY SERVICES TOPCO LIMITED	Director	2013-06-24	CURRENT	2013-04-23	Liquidation
Vitruvian Directors Ii Limited	HALCYON TOPCO LIMITED	Director	2011-12-05	CURRENT	2011-06-16	Active
Vitruvian Directors Ii Limited	INSTINCTIF PARTNERS HOLDINGS LIMITED	Director	2011-09-20	CURRENT	2011-09-20	Active
Vitruvian Directors Ii Limited	ETIHAD TOPCO LIMITED	Director	2011-03-29	CURRENT	2010-12-29	Active
Vitruvian Directors Ii Limited	VITRUVIAN DIRECTORS I LIMITED	Director	2008-09-29	CURRENT	2008-01-25	Active