This company is commonly known as Vcp Nominees No.2 Limited. The company was founded 21 years ago and was given the registration number 04707160. 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.
| Name | : | VCP NOMINEES NO.2 LIMITED |
|---|---|---|
| Company Number | : | 04707160 |
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Churchill Place, 10th Floor, London, England, E14 5HU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Officers | Appoint person director company with name date. | Download |
| 2020-12-01 | Officers | Appoint person director company with name date. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-10-29 | Incorporation | Memorandum articles. | Download |
| 2020-10-15 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-15 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-10-15 | Officers | Change person director company with change date. | Download |
| 2020-10-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-15 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-15 | Resolution | Resolution. | Download |
| 2020-09-01 | Officers | Appoint person director company with name date. | Download |
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