3V International Limited
Company 04141076 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Karprit Singh Virdee Director · appointed 2004
22.3y median 22.3y
average tenure
22.3y
longest tenure
Directors past 6 years
- Karprit Singh Virdee Director · appointed 2004
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Health and social care 6Property 5Business services 1Finance 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Virdee Foundation 1 shared director
- Stourcote Property Company LTD 1 shared director
- Springhill Property Company (Walsall) LTD 1 shared director
- Codsall Property Company (Wolves) LTD 1 shared director
- Worcester Street Property Company LTD 1 shared director
- Stourcote Dental Practice LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04141076 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/2001 |
| Address | 18 PARK STREET, MAYFAIR, LONDON, W1K 2HZ |
| Accounts next due | 29/04/2026 |
| Accounts last made up | 31/01/2024 |
Industry (SIC)
46190 - Agents involved in the sale of a variety of goods
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kirenjeet Kaur
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-03 - Hardip Singh ceased 2017-06-06
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company - Kirenjeet Kaur ceased 2018-02-09
75-100% shares, 75-100% voting · notified 2017-06-06 - Hardip Singh ceased 2019-12-02
75-100% shares, 75-100% voting · notified 2018-02-09 - confirmed: also a director of this company
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- V Fortune Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-23 - 3VI Coote Lane LTD
75-100% shares, 75-100% voting · notified 2018-08-24 - 3VI Westwards House LTD
75-100% shares, 75-100% voting · notified 2018-08-24 - 3VI Coote Lane Land LTD
75-100% shares, 75-100% voting · notified 2018-10-22 - Clarges Hospitality LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-20 - 3VI Panshill Kofuku LTD
75-100% shares, 75-100% voting · notified 2019-09-20 - Suspects Lingerie LTD
25-50% shares, 25-50% voting · notified 2021-05-07 - 3VI Five Acres LTD
75-100% shares, 75-100% voting · notified 2022-05-26 - 3VI Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-30 - V Hospitality Limited ceased 2019-05-03
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-22 - 3VI Paddington Gardens Limited ceased 2026-05-20
75-100% shares, 75-100% voting · notified 2018-11-22 - Suspects Lingerie LTD ceased 2021-01-27
75-100% shares, 75-100% voting · notified 2019-12-05
Officers (4)
- Karprit Singh Virdee Director · appointed 2004
- Kirenjeet Kaur Secretary · appointed 2001
Show 2 former officers
- Rubbab Shaikh Director · appointed 2014 · resigned 2014
- Hardip Singh Director · appointed 2001 · resigned 2020
Directors and officers on the Companies House record, current and former.
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