VCP NOMINEES NO.1 LIMITED

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

This company is commonly known as Vcp Nominees No.1 Limited. The company was founded 21 years ago and was given the registration number 04707162. The firm's registered office is in LONDON. You can find them at 5 Churchill Place, 10th Floor, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	VCP NOMINEES NO.1 LIMITED
Company Number	:	04707162
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 March 2003
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	5 Churchill Place, 10th Floor, London, England, E14 5HU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Churchill Place, 10th Floor, London, England, E14 5HU	Corporate Secretary	15 October 2020	Active
5, Churchill Place, 10th Floor, London, England, E14 5HU	Director	01 December 2020	Active
5, Churchill Place, 10th Floor, London, England, E14 5HU	Director	01 December 2020	Active
5, Churchill Place, 10th Floor, London, England, E14 5HU	Director	27 August 2020	Active
5, Churchill Place, 10th Floor, London, England, E14 5HU	Secretary	16 May 2003	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Secretary	21 March 2003	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Corporate Secretary	15 April 2020	Active
9 Hutton Gate, Hutton Mount, Brentwood, CM13 2XA	Director	16 May 2003	Active
4 Locke Road, Liphook, GU30 7DQ	Director	01 March 2007	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	10 June 2019	Active
Wilsley Oast, Wilsley Green, Angley Road, Cranbrook, TN17 2LE	Director	16 May 2003	Active
Warren House, Shire Lane, Chorleywood, WD3 5NH	Director	23 June 2004	Active
40 Broadway, London, SW1H 0BU	Director	01 September 2014	Active
5, Churchill Place, 10th Floor, London, England, E14 5HU	Director	04 September 2018	Active
21 Bramley Road, Cheam, SM2 7LR	Director	01 March 2007	Active
The Old Smithy, 47 Peterborough Road, Castor, Peterborough, United Kingdom, PE5 7AX	Director	16 May 2003	Active
40 Broadway, London, SW1H 0BU	Director	16 May 2003	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	16 August 2019	Active
40 Broadway, London, SW1H 0BU	Director	13 August 2010	Active
Netherby, Lower Pond Street Duddenhoe End, Saffron Walden, CB11 4UP	Director	11 October 2005	Active
40 Broadway, London, SW1H 0BU	Director	16 May 2003	Active
Intu Properties Plc, 40 Broadway, London, United Kingdom, SW1H 0BT	Director	04 September 2018	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	03 November 2011	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	16 January 2017	Active
5, Churchill Place, 10th Floor, London, England, E14 5HU	Director	04 September 2018	Active
The White Lodge, 16 Fir Grange Avenue, Weybridge, KT13 9AR	Director	01 March 2007	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	16 August 2019	Active
40 Broadway, London, SW1H 0BU	Director	11 October 2005	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	13 August 2010	Active
42 Castle Road, Camberley, GU15 2DS	Director	13 November 2007	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	13 August 2010	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	04 September 2018	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	04 September 2018	Active
40 Broadway, London, SW1H 0BU	Director	12 March 2013	Active
50 Wavendon Avenue, Chiswick, London, W4 4NS	Director	16 May 2003	Active

People with Significant Control

Vcp (Gp) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	5, Churchill Place, London, England, E14 5HU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

VCP NOMINEES NO.1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement