VISION CAPITAL FOUNDATION - LONDON
| Company Profile | Company Filings |
Overview
VISION CAPITAL FOUNDATION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON ENGLAND and has the status: Dissolved - no longer trading.
VISION CAPITAL FOUNDATION was incorporated 16 years ago on 05/02/2008 and has the registered number: 06494512. The accounts status is TOTAL EXEMPTION FULL.
VISION CAPITAL FOUNDATION was incorporated 16 years ago on 05/02/2008 and has the registered number: 06494512. The accounts status is TOTAL EXEMPTION FULL.
VISION CAPITAL FOUNDATION - 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 | 31/12/2021 |
Registered Office
35 JOHN STREET
LONDON
WC1N 2AT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/02/2022 | 18/02/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JULIAN PAUL VIVIAN MASH | Jul 1961 | British | Director | 2008-03-20 | CURRENT |
| MR DAVID JOHN LAMB | May 1976 | British | Director | 2017-08-11 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Director | 2008-02-05 UNTIL 2008-02-05 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Director | 2008-02-05 UNTIL 2008-02-05 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2008-02-05 UNTIL 2008-02-05 | RESIGNED | ||
| MR STEVEN WHITAKER | Oct 1970 | British | Director | 2010-05-12 UNTIL 2016-07-01 | RESIGNED |
| SARAH PENELOPE WHEATLEY | May 1970 | British | Director | 2008-02-05 UNTIL 2010-05-13 | RESIGNED |
| MR DAVID NICHOLAS ROBINSON | Apr 1958 | British | Director | 2009-02-19 UNTIL 2010-02-28 | RESIGNED |
| MRS SARAH LISA RIGDEN | Dec 1970 | British | Director | 2010-09-28 UNTIL 2016-12-01 | RESIGNED |
| MR STUART PAUL HANBURY | Jun 1980 | British | Director | 2017-08-11 UNTIL 2018-09-13 | RESIGNED |
| MR EDWARD SCOTT GREENHALGH | Jul 1963 | British | Director | 2008-02-05 UNTIL 2009-01-15 | RESIGNED |
| MR MICHAEL ADAMS | May 1984 | British | Director | 2016-06-15 UNTIL 2017-08-16 | RESIGNED |
| SARAH PENELOPE WHEATLEY | May 1970 | British | Secretary | 2008-02-05 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 |