V GROUP INTERNATIONAL LIMITED
V GROUP INTERNATIONAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04437215, and its current status with Companies House is active. The company was incorporated on 13 May 2002 and lists its registered address as Milton Keynes, United Kingdom. 4 shareholders are on record for V GROUP INTERNATIONAL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
4
Four shareholders are currently on record for V GROUP INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is VGI HOLDINGS LIMITED, holding 72.9% — a majority holding — followed by VGI HOLDINGS LIMITED at 17.3%; the remaining 2 shareholders shown hold smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| VGI HOLDINGS LIMITED | 72.9% | Companies House | |
| VGI HOLDINGS LIMITED | 17.3% | Companies House | |
| VGI HOLDINGS LIMITED | 5.8% | Companies House | |
| VGI HOLDINGS LIMITED | 4% | Companies House |
Officers
5
Four of the 5 officer records shown for V GROUP INTERNATIONAL LIMITED are current appointments, filed with Companies House. Martyn Nash (appointed 2004-05-12), James Nash (appointed 2004-08-01) and Verity Nash (appointed 2023-09-22) all serve as Director; Linda Godfrey (appointed 2021-09-04) serves as Company Secretary. The remaining 1 record shown (Georgina Nash) is a former appointment that has since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at V GROUP INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
V GROUP INTERNATIONAL LIMITED sits 1 level below its ultimate parent, VGI HOLDINGS LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above V GROUP INTERNATIONAL LIMITED is VGI HOLDINGS LIMITED, holding 100% as filed in V GROUP INTERNATIONAL LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
VGI HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns V GROUP INTERNATIONAL LIMITED?
Four shareholders are currently on record for V GROUP INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VGI HOLDINGS LIMITED, holding 72.9% — a majority holding — followed by VGI HOLDINGS LIMITED at 17.3%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is V GROUP INTERNATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for V GROUP INTERNATIONAL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does V GROUP INTERNATIONAL LIMITED have on record?
4 shareholders are shown on record for V GROUP INTERNATIONAL LIMITED.
What is V GROUP INTERNATIONAL LIMITED's company registration number?
V GROUP INTERNATIONAL LIMITED's registration number is 04437215, filed with Companies House in United Kingdom. Its current status on the register is active.
Is V GROUP INTERNATIONAL LIMITED still an active company?
V GROUP INTERNATIONAL LIMITED's status on Companies House is listed as active.
When was V GROUP INTERNATIONAL LIMITED incorporated?
V GROUP INTERNATIONAL LIMITED was incorporated on 13 May 2002, according to Companies House.
What is V GROUP INTERNATIONAL LIMITED's registered address?
The registered address on file for V GROUP INTERNATIONAL LIMITED is Milton Keynes, United Kingdom.
What legal structure is V GROUP INTERNATIONAL LIMITED registered as?
V GROUP INTERNATIONAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of V GROUP INTERNATIONAL LIMITED?
Four of the 5 officer records shown for V GROUP INTERNATIONAL LIMITED are current appointments, filed with Companies House. Martyn Nash (appointed 2004-05-12), James Nash (appointed 2004-08-01) and Verity Nash (appointed 2023-09-22) all serve as Director; Linda Godfrey (appointed 2021-09-04) serves as Company Secretary. The remaining 1 record shown (Georgina Nash) is a former appointment that has since been resigned. Management authority at V GROUP INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does V GROUP INTERNATIONAL LIMITED have a parent company or subsidiaries?
V GROUP INTERNATIONAL LIMITED sits 1 level below its ultimate parent, VGI HOLDINGS LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to V GROUP INTERNATIONAL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to V GROUP INTERNATIONAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access V GROUP INTERNATIONAL LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like V GROUP INTERNATIONAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.