VISION CAPITAL 54 LIMITED - LONDON


Overview

VISION CAPITAL 54 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VISION CAPITAL 54 LIMITED was incorporated 27 years ago on 31/01/1997 and has the registered number: 03313695. The accounts status is TOTAL EXEMPTION SMALL.

VISION CAPITAL 54 LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN PAUL VIVIAN MASH Jul 1961 British Director 1997-01-31 CURRENT
VISION CAPITAL GROUP LIMITED Corporate Secretary 1997-01-31 CURRENT
MRS` MAGDALENA ANIELA UGHETTI Apr 1972 Polish Director 2009-03-31 UNTIL 2009-11-13 RESIGNED
MR TIMOTHY JAMES WRIGHT Dec 1963 British Director 2005-08-24 UNTIL 2006-09-21 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-01-31 UNTIL 1997-01-31 RESIGNED
MICHAEL JOHN HORTON Mar 1964 British Director 2005-08-10 UNTIL 2009-03-31 RESIGNED
MR ANDREW PETER HAWKINS Jun 1958 British Director 2007-08-17 UNTIL 2008-12-31 RESIGNED
MR EDWARD SCOTT GREENHALGH Jul 1963 British Director 2005-08-10 UNTIL 2009-01-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-01-31 UNTIL 1997-01-31 RESIGNED
MR JULIAN PAUL VIVIAN MASH Jul 1961 British Secretary 1997-01-31 UNTIL 1997-01-31 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VISION CAPITAL REAL ESTATE PARTNERS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
VCP VI GP (UK) LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
VISION CAPITAL PARTNERS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
VISION CAPITAL PENSIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
VISION CAPITAL ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
VISION CAPITAL INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
VISION CAPITAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
VISION CAPITAL INTERNATIONAL HOLDINGS LIMITED LONDON Dissolved... 64209 - Activities of other holding companies n.e.c.
VISION CAPITAL HEDGE FUND LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
VCP VII GP (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
VISION CAPITAL HOLDINGS (UK) LIMITED LONDON ENGLAND Active GROUP 70221 - Financial management
VCP VI E GP LIMITED ST PETER PORT Dissolved... NO ACCOUNTS FILED None Supplied
VCP VI B GP LIMITED ST PETER PORT Dissolved... NO ACCOUNTS FILED None Supplied
VCP VI S GP LIMITED ST PETER PORT Dissolved... NO ACCOUNTS FILED None Supplied
VCP V-A GP (CI) LIMITED ST PETER PORT Dissolved... NO ACCOUNTS FILED None Supplied
VCP VI GP LIMITED ST PETER PORT Dissolved... NO ACCOUNTS FILED None Supplied
VISION CAPITAL (GENERAL PARTNER HOLDINGS) LIMITED TORTOLA BRITISH VIRGIN ISLANDS Dissolved... NO ACCOUNTS FILED None Supplied
VCP (FOUNDER PARTNER) G.P. LIMITED MIDLOTHIAN Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
VCP VII FP GP LIMITED EDINBURGH Active DORMANT 64999 - Financial intermediation not elsewhere classified

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KPMG NUNWOOD HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
KPMG OVERSEAS SERVICES LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG LLP LONDON Active GROUP None Supplied
KPMG EUROPE LLP LONDON Active FULL None Supplied
KPMG NO 2 LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied