Vcp Vii Gp (UK) Limited

General information

Name:

Vcp Vii Gp (UK) Ltd

Office Address:

35 John Street WC1N 2AT London

Number: 06443845

Incorporation date: 2007-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vcp Vii Gp (UK) is a firm located at WC1N 2AT London at 35 John Street. The enterprise has been operating since 2007 and is established under the registration number 06443845. The enterprise has been present on the English market for seventeen years now and the status at the time is active. This business's SIC and NACE codes are 64999 - Financial intermediation not elsewhere classified. December 31, 2022 is the last time when the company accounts were reported.

David L. and Julian M. are the company's directors and have been working on the company success since 2023. At least one secretary in this firm is a limited company, specifically Vision Capital Group Limited.

The companies that control this firm include: Vision Capital Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at John Street, WC1N 2AT and was registered as a PSC under the registration number 02737865. Julian M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Sg Hambros Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. James's Square, SW1Y 4JU and was registered as a PSC under the registration number 03470463.

Company staff

David L.

Role: Director

Appointed: 06 October 2023

Latest update: 28 March 2024

Julian M.

Role: Director

Appointed: 14 December 2018

Latest update: 28 March 2024

Role: Corporate Secretary

Appointed: 03 December 2007

Address: John Street, London, WC1N 2AT, England

Latest update: 28 March 2024

People with significant control

Vision Capital Group Limited
Address: 35 John Street, London, WC1N 2AT, England
Legal authority English Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02737865
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Julian M.
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Sg Hambros Limited
Address: 5th Floor, 8 St. James's Square, London, SW1Y 4JU, England
Legal authority English Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03470463
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
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New director was appointed on 2023-10-06 (AP01)
filed on: 6th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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