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VCP ADVISORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vcp Advisors Limited. The company was founded 15 years ago and was given the registration number 06817064. The firm's registered office is in LONDON. You can find them at 28 Eccleston Square, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:VCP ADVISORS LIMITED
Company Number:06817064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2009
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:28 Eccleston Square, London, SW1V 1NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windsor House, Station Court, Station Road, Great Shelford, Cambridge, England, CB22 5NE

Corporate Secretary10 December 2021Active
28, Eccleston Square, London, SW1V 1NZ

Director12 February 2009Active
28, Eccleston Square, London, SW1V 1NZ

Director12 February 2009Active
28, Eccleston Square, London, SW1V 1NZ

Secretary12 February 2009Active
28, Eccleston Square, London, SW1V 1NZ

Director28 April 2018Active
28, Eccleston Square, London, SW1V 1NZ

Director26 August 2009Active
28, Eccleston Square, London, SW1V 1NZ

Director26 August 2009Active
Langrish House, Langrish, Petersfield, GU32 1RN

Director26 August 2009Active

People with Significant Control

Vcp Advisors Holding Company Limited
Notified on:23 June 2022
Status:Active
Country of residence:England
Address:28, Eccleston Square, London, England, SW1V 1NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Officers

Change person director company with change date.

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2023-04-19Capital

Capital allotment shares.

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2023-04-19Capital

Capital allotment shares.

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2023-03-31Confirmation statement

Confirmation statement with updates.

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2023-03-31Capital

Capital allotment shares.

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2022-12-09Officers

Termination director company with name termination date.

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2022-12-09Officers

Termination director company with name termination date.

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2022-12-09Officers

Termination director company with name termination date.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2022-10-20Officers

Change person director company with change date.

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2022-09-14Confirmation statement

Confirmation statement with updates.

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2022-09-14Persons with significant control

Notification of a person with significant control.

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2022-09-13Persons with significant control

Withdrawal of a person with significant control statement.

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2022-07-20Incorporation

Memorandum articles.

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2022-07-20Resolution

Resolution.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-12-14Officers

Appoint corporate secretary company with name date.

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2021-12-14Officers

Termination secretary company with name termination date.

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2021-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2021-03-30Confirmation statement

Confirmation statement with updates.

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2021-03-30Officers

Change person director company with change date.

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2021-03-30Officers

Change person director company with change date.

Download
2021-03-30Officers

Change person director company with change date.

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