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Home > England & Wales Companies > VITRUVIAN PARTNERS LIMITED
Company Information for

VITRUVIAN PARTNERS LIMITED

105 WIGMORE STREET, LONDON, W1U 1QY,
Company Registration Number
05946871
Private Limited Company
Active

Company Overview

About Vitruvian Partners Ltd
VITRUVIAN PARTNERS LIMITED was founded on 2006-09-26 and has its registered office in London. The organisation's status is listed as "Active". Vitruvian Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VITRUVIAN PARTNERS LIMITED
 
Legal Registered Office
105 WIGMORE STREET
LONDON
W1U 1QY
Other companies in W1U
 
Previous Names
STEMDEW LIMITED18/10/2006
Filing Information
Company Number 05946871
Company ID Number 05946871
Date formed 2006-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB902186349  
Last Datalog update: 2025-02-08 08:18:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VITRUVIAN PARTNERS LIMITED
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Companies with same name VITRUVIAN PARTNERS LIMITED
The following companies were found which have the same name as VITRUVIAN PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VITRUVIAN PARTNERS LLP 105 WIGMORE STREET LONDON W1U 1QY Active Company formed on the 2006-05-22
VITRUVIAN PARTNERS INTERNATIONAL HOLDINGS LIMITED 105 WIGMORE STREET LONDON W1U 1QY Active Company formed on the 2017-05-04
VITRUVIAN PARTNERS LLC California Unknown
VITRUVIAN PARTNERS INVESTMENTS LIMITED 105 WIGMORE STREET LONDON W1U 1QY Active Company formed on the 2021-12-22

Company Officers of VITRUVIAN PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JAMES SANDERSON
 Company Secretary 2010-01-18
ROBERT JAMES SANDERSON
 Director 2010-09-29
VITRUVIAN DIRECTORS I LIMITED
 Director 2010-09-29
VITRUVIAN PARTNERS LLP
 Director 2006-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
IPES SECRETARIES (UK) LTD
 Company Secretary 2009-03-30 2010-01-18
IPES SECTRETARIES (UK) LIMITED
 Company Secretary 2007-04-03 2009-03-30
ROBERT JAMES SANDERSON
 Company Secretary 2009-03-30 2009-03-30
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 2006-09-26 2007-04-03
ADRIAN JOSEPH MORRIS LEVY
 Director 2006-09-26 2006-11-06
DAVID JOHN PUDGE
 Nominated Director 2006-09-26 2006-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JAMES SANDERSON VITRUVIAN SCOTCAR GP LIMITED Director 2010-09-29 CURRENT 2006-10-19 Active
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 - Proposal to Strike off
VITRUVIAN DIRECTORS I LIMITED OVERTURE TOPCO LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active - Proposal to Strike off
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 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
VITRUVIAN DIRECTORS I LIMITED VITRUVIAN WORLDWIDE LIMITED Director 2008-07-24 CURRENT 2008-03-01 Active
VITRUVIAN PARTNERS LLP VIP I NOMINEES LIMITED Director 2007-12-13 CURRENT 2007-10-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-07CONFIRMATION STATEMENT MADE ON 28/01/25, WITH NO UPDATES
2024-12-19FULL ACCOUNTS MADE UP TO 31/03/24
2024-02-07CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-12-27FULL ACCOUNTS MADE UP TO 31/03/23
2023-02-09CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-12-29FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-29AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-02-08CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-12-14FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-14AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-12-29AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-01-02AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-22TM02Termination of appointment of Robert James Sanderson on 2019-05-13
2019-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES SANDERSON
2019-05-22AP03Appointment of Mr Christopher Arthur Bulger as company secretary on 2019-05-10
2019-05-22AP01DIRECTOR APPOINTED MR CHRISTOPHER ARTHUR BULGER
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-12-27AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-12-19AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-10-10PSC05Change of details for Vitruvian Partners Llp as a person with significant control on 2017-04-06
2016-12-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-01-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-22AR0126/09/15 ANNUAL RETURN FULL LIST
2014-12-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-30AR0126/09/14 ANNUAL RETURN FULL LIST
2013-12-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-18AR0126/09/13 ANNUAL RETURN FULL LIST
2012-12-24AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-19AR0126/09/12 ANNUAL RETURN FULL LIST
2011-12-28AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-19AR0126/09/11 ANNUAL RETURN FULL LIST
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-25AR0126/09/10 ANNUAL RETURN FULL LIST
2010-10-25CH02Director's details changed for Vitruvian Partners Llp on 2010-09-26
2010-10-11AP02Appointment of Vitruvian Directors I Limited as coporate director
2010-10-11AP01DIRECTOR APPOINTED MR ROBERT JAMES SANDERSON
2010-02-16AP03Appointment of Mr Robert James Sanderson as company secretary
2010-02-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY IPES SECRETARIES (UK) LTD
2009-11-30AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-14AR0126/09/09 FULL LIST
2009-03-31288aSECRETARY APPOINTED IPES SECRETARIES (UK) LTD
2009-03-31288bAPPOINTMENT TERMINATED SECRETARY ROBERT SANDERSON
2009-03-31288aSECRETARY APPOINTED MR ROBERT JAMES SANDERSON
2009-03-31288bAPPOINTMENT TERMINATED SECRETARY IPES SECTRETARIES (UK) LIMITED
2009-01-09AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-10363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-10-10288cDIRECTOR'S CHANGE OF PARTICULARS / VITRUVIAN PARTNERS LLP / 14/07/2008
2008-07-21287REGISTERED OFFICE CHANGED ON 21/07/2008 FROM C/O IPES (UK) LIMITED 23 BUCKINGHAM GATE LONDON SW1E 6LB
2008-06-13287REGISTERED OFFICE CHANGED ON 13/06/2008 FROM C/O IPES UK LTD BUCKINGHAM GATE LONDON SW1E 6LB
2008-04-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-17363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-04-29288aNEW SECRETARY APPOINTED
2007-04-29288bSECRETARY RESIGNED
2007-04-29287REGISTERED OFFICE CHANGED ON 29/04/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ
2007-02-03225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07
2006-11-16288bDIRECTOR RESIGNED
2006-11-16288bDIRECTOR RESIGNED
2006-11-16288aNEW DIRECTOR APPOINTED
2006-10-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-10-18CERTNMCOMPANY NAME CHANGED STEMDEW LIMITED CERTIFICATE ISSUED ON 18/10/06
2006-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to VITRUVIAN PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VITRUVIAN PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-04-19 Outstanding ERICSSON LIMITED
Intangible Assets
Patents
We have not found any records of VITRUVIAN PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VITRUVIAN PARTNERS LIMITED
Trademarks
We have not found any records of VITRUVIAN PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VITRUVIAN PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as VITRUVIAN PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VITRUVIAN PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VITRUVIAN PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VITRUVIAN PARTNERS LIMITED any grants or awards.
Ownership
  • Vitruvian Partners acquired JacTravel Group on 25/06/2014.
We could not find any group structure information
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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Other companies at postcode W1U 1QY