VISION MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

VISION MIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VISION MIDCO LIMITED was incorporated 7 years ago on 28/06/2017 and has the registered number: 10839626. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

VISION MIDCO LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CP HOUSE C/O PRESCIENT HEALTHCARE GROUP
LONDON
W5 5TL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR DEBASISH TALUKDAR Jul 1979 Indian Director 2022-11-22 CURRENT
MR ALEKOS PANAYI Mar 1969 British Director 2021-12-17 CURRENT
MR JAMIE ALEXANDER DENISON-PENDER Jun 1973 British Director 2021-01-19 UNTIL 2022-12-31 RESIGNED
MR ANDREW FERGUSON Apr 1965 British Director 2017-06-28 UNTIL 2021-01-19 RESIGNED
DR RAKESH VERMA Nov 1967 British Director 2021-01-19 UNTIL 2022-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vision Topco Limited 2017-06-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROBERT W. BAIRD GROUP LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
CONSULT GB LIMITED LONDON ENGLAND Active DORMANT 73200 - Market research and public opinion polling
BAIRD CAPITAL PARTNERS EUROPE LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
GPEF V TRUST COMPANY LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
GRANVILLE BAIRD CAPITAL PARTNERS ADVISERS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ALPHA FMC GROUP LIMITED LIVERPOOL ... FULL 70229 - Management consultancy activities other than financial management
ALPHA FMC GROUP HOLDINGS LIMITED LIVERPOOL ... FULL 70229 - Management consultancy activities other than financial management
MAGSTIM (HOLDINGS) LIMITED CARDIFF UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MAGSTIM (HOLDINGS) 2 LIMITED CARDIFF UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
LEO HOLDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
LEO BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
VISION BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PROJECT VISION TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
PROJECT VISION MIDCO 1 LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
PROJECT VISION MIDCO 2 LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
PROJECT VISION BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
PROJECT VISION HEDGECO LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
JMAN TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BCPE II FP GP LIMITED EDINBURGH Active DORMANT 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LITEMAID LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
MARKETING INTELLIGENCE SERVICES LIMITED EALING Active TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
INFORMATION RESEARCH LIMITED EALING Active TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
MSI COMPUTER (UK) LTD LONDON ENGLAND Active SMALL 82110 - Combined office administrative service activities
KINGSBRIDGE RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
HOME FARM EXEMPLAR LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
HAMILTON PLACE (WALTON) RESIDENTS MANAGEMENT COMPANY LTD LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
GRINDCO 614 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PROJECT VISION HEDGECO LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
GREEN MAN LANE LLP LONDON UNITED KINGDOM Active SMALL None Supplied