VCP VII GP (UK) LIMITED

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

This company is commonly known as Vcp Vii Gp (uk) Limited. The company was founded 16 years ago and was given the registration number 06443845. 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 VII GP (UK) LIMITED
Company Number	:	06443845
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 December 2007
End of financial year	:	31 December 2022
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 Information	Role	Appointed	Status
35, John Street, London, England, WC1N 2AT	Corporate Secretary	03 December 2007	Active
35, John Street, London, England, WC1N 2AT	Director	06 October 2023	Active
35, John Street, London, England, WC1N 2AT	Director	14 December 2018	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	03 December 2007	Active
55, St James's Street, London, SW1A 1LA	Director	15 June 2016	Active
55, St James's Street, London, SW1A 1LA	Director	11 August 2017	Active
40 Kingswood Road, Wimbledon, SW19 3NE	Director	03 December 2007	Active
55, St James's Street, London, SW1A 1LA	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	03 December 2007	Active
54, Jermyn Street, London, SW1Y 6LX	Director	12 May 2010	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	03 December 2007	Active

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 trust

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)

Company Filing History

Date	Category	Description
2023-12-06	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-06	Officers	Appoint person director company with name date.	Download
2023-09-27	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-09-27	Accounts	Legacy.	Download
2023-09-27	Other	Legacy.	Download
2023-09-27	Other	Legacy.	Download
2022-12-05	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-06	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2022-10-06	Accounts	Legacy.	Download
2022-10-06	Other	Legacy.	Download
2022-10-06	Other	Legacy.	Download
2021-11-29	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-10	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-08-10	Other	Legacy.	Download
2021-08-10	Accounts	Legacy.	Download
2021-08-10	Other	Legacy.	Download
2020-12-11	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-25	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2020-09-25	Accounts	Legacy.	Download
2020-09-25	Other	Legacy.	Download
2020-09-25	Other	Legacy.	Download
2020-04-22	Officers	Change corporate secretary company with change date.	Download
2020-04-22	Persons with significant control	Change to a person with significant control.	Download
2020-04-20	Address	Change registered office address company with date old address new address.	Download
2019-12-06	Confirmation statement	Confirmation statement with no updates.	Download