VISION CAPITAL INVESTMENT MANAGEMENT LIMITED - LONDON


Overview

VISION CAPITAL INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
VISION CAPITAL INVESTMENT MANAGEMENT LIMITED was incorporated 16 years ago on 17/09/2007 and has the registered number: 06373020. The accounts status is DORMANT.

VISION CAPITAL INVESTMENT MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

55 ST JAMES'S STREET
LONDON
SW1A 1LA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ADAMS May 1984 British Director 2016-06-15 CURRENT
MICHAEL JOHN HORTON Mar 1964 British Director 2007-09-17 UNTIL 2009-03-31 RESIGNED
SARAH PENELOPE WHEATLEY May 1970 British Director 2007-09-17 UNTIL 2010-05-13 RESIGNED
MR STEVEN WHITAKER Oct 1970 British Director 2010-05-12 UNTIL 2016-07-01 RESIGNED
SARAH PENELOPE WHEATLEY May 1970 British Secretary 2007-09-17 UNTIL 2010-05-13 RESIGNED
MRS` MAGDALENA ANIELA UGHETTI Apr 1972 Polish Director 2009-03-31 UNTIL 2009-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
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
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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VISION CAPITAL GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ELDERSTREET PRIVATE EQUITY LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
WHEREONEARTH LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
VISION CAPITAL 54 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64205 - Activities of financial services holding companies
VISION CAPITAL REAL ESTATE PARTNERS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
FLETCHERS BAKERIES INVESTMENTS LIMITED CARDIFF Active FULL 64999 - Financial intermediation not elsewhere classified
FENNEL ACQUISITION LIMITED CARDIFF Active FULL 64209 - Activities of other holding companies n.e.c.
PARK CAKES LIMITED LANCASHIRE Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
PORK FARMS LIMITED NOTTINGHAM Active AUDIT EXEMPTION SUBSI 10890 - Manufacture of other food products n.e.c.
SMITHS FLOUR MILLS LIMITED LONDON Dissolved... FULL 10611 - Grain milling
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 PROPERTY 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 VENTURES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
VISION CAPITAL HEDGE FUND LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ELDERSTREET BALLATER LIMITED EDINBURGH Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - VISION CAPITAL INVESTMENT MANAGEMENT LIMITED 2016-06-02 31-12-2015 £1 equity
Dormant Company Accounts - VISION CAPITAL INVESTMENT MANAGEMENT LIMITED 2015-08-28 31-12-2014 £1 equity
Dormant Company Accounts - VISION CAPITAL INVESTMENT MANAGEMENT LIMITED 2014-09-11 31-12-2013 £1 equity

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