VCP V-A GP (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VCP V-A GP (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
VCP V-A GP (UK) LIMITED was incorporated 17 years ago on 21/08/2006 and has the registered number: 05910893. The accounts status is AUDIT EXEMPTION SUBSI.
VCP V-A GP (UK) LIMITED was incorporated 17 years ago on 21/08/2006 and has the registered number: 05910893. The accounts status is AUDIT EXEMPTION SUBSI.
VCP V-A GP (UK) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
35 JOHN STREET
LONDON
WC1N 2AT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/08/2020 | 04/09/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VISION CAPITAL GROUPLIMITED | Corporate Secretary | 2010-05-20 | CURRENT | ||
| MR JULIAN PAUL VIVIAN MASH | Jul 1961 | British | Director | 2018-12-13 | CURRENT |
| MR STEVEN WHITAKER | Oct 1970 | British | Director | 2010-05-12 UNTIL 2016-07-01 | RESIGNED |
| SARAH PENELOPE WHEATLEY | May 1970 | British | Director | 2006-08-21 UNTIL 2010-05-13 | RESIGNED |
| ANNE CLARE SHEEDY | Feb 1971 | British | Director | 2017-10-27 UNTIL 2018-12-13 | RESIGNED |
| MRS` MAGDALENA ANIELA UGHETTI | Apr 1972 | Polish | Director | 2009-03-31 UNTIL 2009-11-13 | RESIGNED |
| MICHAEL JOHN HORTON | Mar 1964 | British | Director | 2006-08-21 UNTIL 2009-03-31 | RESIGNED |
| MR STUART PAUL HANBURY | Jun 1980 | British | Director | 2017-08-11 UNTIL 2018-09-13 | RESIGNED |
| MR MICHAEL ADAMS | May 1984 | British | Director | 2016-06-15 UNTIL 2017-08-16 | RESIGNED |
| SARAH PENELOPE WHEATLEY | May 1970 | British | Secretary | 2006-08-21 UNTIL 2010-05-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vision Capital Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sg Hambros Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
| Mr Julian Paul Vivian Mash | 2016-04-06 | 7/1961 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |