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Vcp Vi Gp (uk) Limited, WC1N 2AT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VCP VI GP (UK) LIMITED

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

This company is commonly known as Vcp Vi Gp (uk) Limited. The company was founded 18 years ago and was given the registration number 05749799. The firm's registered office is in LONDON. You can find them at 35 John Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:VCP VI GP (UK) LIMITED
Company Number:05749799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2006
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:35 John Street, London, England, WC1N 2AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, John Street, London, England, WC1N 2AT

Corporate Secretary24 March 2006Active
35, John Street, London, England, WC1N 2AT

Director14 December 2018Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 March 2006Active
55, St James's Street, London, United Kingdom, SW1A 1LA

Director15 June 2016Active
55, St James's Street, London, United Kingdom, SW1A 1LA

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

Director24 March 2006Active
55, St James's Street, London, United Kingdom, SW1A 1LA

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

Director24 March 2006Active
55, St James's Street, London, United Kingdom, SW1A 1LA

Director12 May 2010Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 March 2006Active

People with Significant Control

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
Vision Capital Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:35, John Street, London, England, WC1N 2AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Julian Paul Vivian Mash
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:35, John Street, London, England, WC1N 2AT
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)

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