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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 21 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 InformationRoleAppointedStatus
54, Jermyn Street, London, United Kingdom, SW1Y 6LX

Corporate Secretary11 November 2003Active
50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ

Director14 December 2018Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Secretary07 October 2003Active
50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ

Director15 June 2016Active
55, St. James's Street, London, England, SW1A 1LA

Director11 August 2017Active
40 Kingswood Road, Wimbledon, SW19 3NE

Director21 July 2005Active
23 Norland Square, London, W11 4PU

Director11 November 2003Active
50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ

Director27 October 2017Active
122, Punch Croft, New Ash Green, Longfield, DA3 8HS

Director31 March 2009Active
10 St Ronans, 63-65 Putney Hill, London, SW15 3NR

Director11 November 2003Active
54, Jermyn Street, London, SW1Y 6LX

Director12 May 2010Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Director07 October 2003Active

People with Significant Control

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
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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