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VSI GROUP LIMITED

Private limited company (Ltd.) Active

Registration No.
12488910
Incorporation Date
2020-02-28
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.vsi.tv/
Source: Companies House

VSI GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12488910, and its current status with Companies House is active. The company was incorporated on 28 February 2020 and lists its registered address as London, United Kingdom. 5 shareholders are on record for VSI GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for VSI GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MARIA PILAR LAPENA-LAZARO, holding an unstated share — the largest recorded stake — followed by NORMAN HAROLD DAWOOD at an unstated share; the remaining 3 shareholders shown hold smaller stakes.

The register reports 13 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
MARIA PILAR LAPENA-LAZARO Companies House
NORMAN HAROLD DAWOOD Companies House
CORNELIA AL-KHALED Companies House
SCOTT ROSE Companies House
MAREK RYBARCZYK Companies House

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Officers

5

The Director of VSI GROUP LIMITED currently on record is Norman Dawood; five officers are currently on record for VSI GROUP LIMITED, filed with Companies House.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at VSI GROUP 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.

ND
Norman Dawood ACTIVE

Appointed
2020-02-28
Residence
🇦🇪 United Arab Emirates
Occupation
Director

WR
William Russell ACTIVE

Appointed
2025-06-03
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Alexander Weiser ACTIVE

Appointed
2025-06-03
Residence
🇬🇧 United Kingdom
Occupation
Director

CR
Christopher Rego ACTIVE

Appointed
2025-06-03
Residence
🇬🇧 United Kingdom
Occupation
Director

US
Ulrike Schubert ACTIVE

Appointed
2025-06-03
Residence
🇩🇪 Germany
Occupation
Director

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Group Structure

VSI GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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 1 subsidiary spans 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
VSI GROUP LIMITED
United Kingdom
VOICE & SCRIPT INTERNATIONAL LIMITED+ subsidiaries
United KingdomGB 03195141

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Frequently Asked Questions

Who owns VSI GROUP LIMITED?

Five shareholders are currently on record for VSI GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARIA PILAR LAPENA-LAZARO, holding an unstated share — the largest recorded stake — followed by NORMAN HAROLD DAWOOD at an unstated share; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is VSI GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for VSI GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does VSI GROUP LIMITED have on record?

5 shareholders are shown on record for VSI GROUP LIMITED. The register reports 13 in total; only the top 5 by holding are shown here.

What is VSI GROUP LIMITED's company registration number?

VSI GROUP LIMITED's registration number is 12488910, filed with Companies House in United Kingdom. Its current status on the register is active.

Is VSI GROUP LIMITED still an active company?

VSI GROUP LIMITED's status on Companies House is listed as active.

When was VSI GROUP LIMITED incorporated?

VSI GROUP LIMITED was incorporated on 28 February 2020, according to Companies House.

What is VSI GROUP LIMITED's registered address?

The registered address on file for VSI GROUP LIMITED is London, United Kingdom.

What legal structure is VSI GROUP LIMITED registered as?

VSI GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of VSI GROUP LIMITED?

The Director of VSI GROUP LIMITED currently on record is Norman Dawood; five officers are currently on record for VSI GROUP LIMITED, filed with Companies House. Management authority at VSI GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does VSI GROUP LIMITED have a parent company or subsidiaries?

VSI GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to VSI GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VSI GROUP 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 VSI GROUP 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 VSI GROUP 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 6 October 2026.

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