VCP (FOUNDER PARTNER) G.P. LIMITED

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

This company is commonly known as Vcp (founder Partner) G.p. Limited. The company was founded 20 years ago and was given the registration number SC257185. The firm's registered office is in MIDLOTHIAN. You can find them at 50 Lothian Road, Edinburgh, Midlothian, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	VCP (FOUNDER PARTNER) G.P. LIMITED
Company Number	:	SC257185
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	07 October 2003
End of financial year	:	31 December 2019
Jurisdiction	:	Scotland
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
54, Jermyn Street, London, United Kingdom, SW1Y 6LX	Corporate Secretary	11 November 2003	Active
50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ	Director	14 December 2018	Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ	Corporate Nominee Secretary	07 October 2003	Active
50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ	Director	15 June 2016	Active
55, St. James's Street, London, England, SW1A 1LA	Director	11 August 2017	Active
40 Kingswood Road, Wimbledon, SW19 3NE	Director	21 July 2005	Active
23 Norland Square, London, W11 4PU	Director	11 November 2003	Active
50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ	Director	27 October 2017	Active
122, Punch Croft, New Ash Green, Longfield, DA3 8HS	Director	31 March 2009	Active
10 St Ronans, 63-65 Putney Hill, London, SW15 3NR	Director	11 November 2003	Active
54, Jermyn Street, London, SW1Y 6LX	Director	12 May 2010	Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ	Corporate Nominee Director	07 October 2003	Active

People with Significant Control

Vision Capital Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	55, St. James's Street, London, England, SW1A 1LA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Sg Hambros Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	5th Floor, 8, St. James's Square, London, England, SW1Y 4JU
Nature of control	:	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
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1961
Nationality	:	British
Address	:	50 Lothian Road, Midlothian, EH3 9WJ
Nature of control	:	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

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-01-12	Gazette	Gazette dissolved voluntary.	Download
2020-10-27	Gazette	Gazette notice voluntary.	Download
2020-10-19	Dissolution	Dissolution application strike off company.	Download
2020-09-14	Accounts	Accounts with accounts type dormant.	Download
2019-10-15	Accounts	Accounts with accounts type dormant.	Download
2019-10-03	Confirmation statement	Confirmation statement with no updates.	Download
2018-12-14	Officers	Termination director company with name termination date.	Download
2018-12-14	Officers	Appoint person director company with name date.	Download
2018-10-29	Confirmation statement	Confirmation statement with no updates.	Download
2018-09-13	Officers	Termination director company with name termination date.	Download
2018-08-17	Accounts	Accounts with accounts type dormant.	Download
2017-10-27	Officers	Appoint person director company with name date.	Download
2017-09-29	Confirmation statement	Confirmation statement with no updates.	Download
2017-08-17	Officers	Appoint person director company with name date.	Download
2017-08-17	Officers	Termination director company with name termination date.	Download
2017-07-06	Accounts	Accounts with accounts type dormant.	Download
2016-09-21	Confirmation statement	Confirmation statement with updates.	Download
2016-07-01	Officers	Termination director company with name termination date.	Download
2016-06-27	Officers	Appoint person director company with name date.	Download
2016-06-02	Accounts	Accounts with accounts type dormant.	Download
2015-09-22	Annual return	Annual return company with made up date full list shareholders.	Download
2015-08-27	Accounts	Accounts with accounts type dormant.	Download
2014-10-16	Annual return	Annual return company with made up date full list shareholders.	Download
2014-09-21	Accounts	Accounts with accounts type dormant.	Download
2013-10-17	Annual return	Annual return company with made up date full list shareholders.	Download