Vcp Vii Fp Gp Limited

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General information

Name:

Vcp Vii Fp Gp Ltd

Office Address:

50 Lothian Road Festival Square EH3 9WJ Edinburgh

Number: SC334987

Incorporation date: 2007-12-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number SC334987 seventeen years ago, Vcp Vii Fp Gp Limited is categorised as a Private Limited Company. The active mailing address is 50 Lothian Road, Festival Square Edinburgh. The enterprise's Standard Industrial Classification Code is 64999 and their NACE code stands for Financial intermediation not elsewhere classified. The most recent annual accounts describe the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-09-21.

Concerning this particular limited company, a variety of director's duties have so far been executed by Julian M. who was appointed in 2018. That limited company had been governed by Anne S. till 6 years ago. What is more another director, namely Stuart H. quit in September 2018. At least one secretary in this firm is a limited company: Vision Capital Group Limited.

Financial data based on annual reports

Company staff

Julian M.

Role: Director

Appointed: 14 December 2018

Latest update: 3 March 2024

Vision Capital Group Limited

Role: Corporate Secretary

Appointed: 10 December 2007

Address: Jermyn Street, London, SW1Y 6LY

Latest update: 3 March 2024

People with significant control

The companies that control this firm are: Sg Kleinwort 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. 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 St. James's Street, SW1A 1LA 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 Kleinwort 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
Vision Capital Group Limited
Address: 55 St. James's Street, London, SW1A 1LA, 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

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts 9 May 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 9 May 2013
Annual Accounts 21 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 21 September 2014
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 27 August 2015
Annual Accounts 2 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 2 June 2016
Annual Accounts 6 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 6 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
16
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