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VUR INVESTMENT (UK) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
09282085
Incorporation Date
2014-10-27
Company Type
Private limited company (Ltd.)
Address
Cheshire, United Kingdom
Website
N/A
Source: Companies House

VUR INVESTMENT (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09282085, and its current status with Companies House is active. The company was incorporated on 27 October 2014 and lists its registered address as Cheshire, United Kingdom. 1 shareholder is on record for VUR INVESTMENT (UK) 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 16 October 2026.

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

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Shareholders

1

One shareholder is currently on record for VUR INVESTMENT (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is VUR MEZZANINE II (UK) LIMITED, holding 100% — a majority holding.

Because the 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
VUR MEZZANINE II (UK) LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for VUR INVESTMENT (UK) LIMITED are current appointments, filed with Companies House. Gary Davis (appointed 2024-06-26) and Paul Roberts (appointed 2024-06-26) both serve as Director. The remaining 3 records shown (Richard Weissmann, Coley Brenan and 1 other) are former appointments that have since been resigned.

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

Management authority at VUR INVESTMENT (UK) 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.

GD
Gary Davis ACTIVE

Appointed
2024-06-26
Residence
🇬🇧 United Kingdom
Occupation
Director

PR
Paul Roberts ACTIVE

Appointed
2024-06-26
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Richard Weissmann RESIGNED

Appointed
2014-10-27
Resigned
2024-06-26
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Coley Brenan RESIGNED

Appointed
2014-10-31
Resigned
2024-06-26
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Stephen Walker RESIGNED

Appointed
2019-12-03
Resigned
2024-06-26
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

VUR INVESTMENT (UK) LIMITED sits 6 levels below its ultimate parent, RELAY SUPER TOPCO LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above VUR INVESTMENT (UK) LIMITED is VUR MEZZANINE II (UK) LIMITED, holding 100% as filed in VUR INVESTMENT (UK) LIMITED's own shareholder record with Companies House. RELAY SUPER TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 2 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
RELAY SUPER TOPCO LIMITED
United Kingdom
VILLAGE HOTELS (FINCO) LIMITED
United KingdomGB 16042202

VUR VILLAGE HOTELS LIMITED+ subsidiaries
United KingdomGB 02695921

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Frequently Asked Questions

Who owns VUR INVESTMENT (UK) LIMITED?

One shareholder is currently on record for VUR INVESTMENT (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VUR MEZZANINE II (UK) LIMITED, holding 100% — a majority holding. Because the 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 VUR INVESTMENT (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for VUR INVESTMENT (UK) 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 VUR INVESTMENT (UK) LIMITED have on record?

1 shareholder is shown on record for VUR INVESTMENT (UK) LIMITED.

What is VUR INVESTMENT (UK) LIMITED's company registration number?

VUR INVESTMENT (UK) LIMITED's registration number is 09282085, filed with Companies House in United Kingdom. Its current status on the register is active.

Is VUR INVESTMENT (UK) LIMITED still an active company?

VUR INVESTMENT (UK) LIMITED's status on Companies House is listed as active.

When was VUR INVESTMENT (UK) LIMITED incorporated?

VUR INVESTMENT (UK) LIMITED was incorporated on 27 October 2014, according to Companies House.

What is VUR INVESTMENT (UK) LIMITED's registered address?

The registered address on file for VUR INVESTMENT (UK) LIMITED is Cheshire, United Kingdom.

What legal structure is VUR INVESTMENT (UK) LIMITED registered as?

VUR INVESTMENT (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of VUR INVESTMENT (UK) LIMITED?

Two of the 5 officer records shown for VUR INVESTMENT (UK) LIMITED are current appointments, filed with Companies House. Gary Davis (appointed 2024-06-26) and Paul Roberts (appointed 2024-06-26) both serve as Director. The remaining 3 records shown (Richard Weissmann, Coley Brenan and 1 other) are former appointments that have since been resigned. Management authority at VUR INVESTMENT (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does VUR INVESTMENT (UK) LIMITED have a parent company or subsidiaries?

VUR INVESTMENT (UK) LIMITED sits 6 levels below its ultimate parent, RELAY SUPER TOPCO LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 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. One of the 2 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 VUR INVESTMENT (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VUR INVESTMENT (UK) 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 VUR INVESTMENT (UK) 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 VUR INVESTMENT (UK) 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 16 October 2026.

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