Vw-Leos Investment Holdings Ltd

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Company number
12597717
Status
Active
Registered address
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England, Wd6 3sy
Incorporated
12 May 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100, 70100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Bergin, Michael Gerard
    Director
    Nationality: British · Residence: England · Appointed: 2026-03-06
    • Michael Gerard BERGIN — Officer, appointed 2026-03-06
    • Michael Gerard BERGIN — Officer, appointed 2025-12-23
    • Michael Gerard BERGIN — Officer, appointed 2015-07-02
  • Jacobs, Sam Curtis
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-12-23
    • Sam Curtis JACOBS — Officer, appointed 2026-02-04
    • Sam Curtis JACOBS — Officer, appointed 2026-01-12
    • Sam Curtis JACOBS — Officer, appointed 2025-12-23
  • Liu, Rui
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-05-12
    • Rui LIU — Officer, appointed 2022-07-26
    • Rui LIU — Officer, appointed 2021-04-06
    • Rui LIU — Officer, appointed 2021-03-15

Filing History

  • mortgage-satisfy-charge-full
    Date: 2026-06-30 · Type: MR04
  • mortgage-satisfy-charge-full
    Date: 2026-06-30 · Type: MR04
  • replacement-filing-of-director-appointment-with-name
    Date: 2026-06-24 · Type: RP01AP01
  • replacement-filing-of-confirmation-statement-with-made-up-date
    Date: 2026-05-19 · Type: RP01CS01
  • confirmation-statement-with-updates
    Date: 2026-03-16 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2026-03-16 · Type: AP01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-03-13 · Type: AA
  • appoint-person-director-company-with-name-date
    Date: 2025-12-29 · Type: AP01

PSC / Beneficial Ownership

  • Mr Rui Liu
    significant-influence-or-control · Notified 2023-05-10
  • Mr Vincent Wan
    significant-influence-or-control · Notified 2023-05-10

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 3 active · 50 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

VW-LEOS INVESTMENT HOLDINGS LTD - UK Company Risk Report