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VYNERS LTD, Ruislip,, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

VYNERS LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number16227120

Founded04/02/2025

PurposeReady-made interactive leisure and entertainment software development; Business and domestic software development

Address2nd Floor College House, 17 King Edwards Road,, Ruislip,, London,, HA4 7AE

Confirmation StatementNext due: 06/06/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date04/02/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (7 events)

26/05/2026

Address updated

17 King Edwards Road,, Ruislip,, London,

17/03/2026

Address updated

17 King Edwards Road, Ruislip, London

04/02/2025

Appointed Gregory Henwood (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

David Anthony Webb

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 04/02/2025

37.5%

Gregory Henwood

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 04/02/2025

37.5%

Significant influence

Appointed: 02/06/2025 · Resigned: 06/08/2025

—

Officers & directors

David Anthony Webb

Director

Appointed: 04/02/2025

—

Gregory Henwood

Director

Appointed: 04/02/2025

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (4 changes)

06/08/2025

Resigned Charles Brun (person)

Person with significant control

02/06/2025

Appointed Charles Brun (person)

Person with significant control

04/02/2025

Appointed Gregory Henwood (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

2nd Floor College House

17 King Edwards Road,

Ruislip,

London,

HA4 7AE

Financials

There are no Financials yet.

Documents

Confirmation statement

26/05/2026

Change of details for person with significant control

06/08/2025

Cessation as person with significant control

06/08/2025

Termination of director appointment

08/07/2025

Confirmation statement

03/06/2025

Appointment of director

02/06/2025

Notice of individual person with significant control

02/06/2025

Return of allotment of shares

02/06/2025

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New incorporation (electronic)

04/02/2025

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VYNERS LTD