VISION CAPITAL FOUNDATION

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

This company is commonly known as Vision Capital Foundation. The company was founded 16 years ago and was given the registration number 06494512. 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	:	VISION CAPITAL FOUNDATION
Company Number	:	06494512
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 February 2008
End of financial year	:	31 December 2021
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	Director	11 August 2017	Active
35, John Street, London, England, WC1N 2AT	Director	20 March 2008	Active
10 St Ronans, 63-65 Putney Hill, London, SW15 3NR	Secretary	05 February 2008	Active
1 Mitchell Lane, Bristol, BS1 6BU	Corporate Secretary	05 February 2008	Active
55, St James's Street, London, United Kingdom, SW1A 1LA	Director	15 June 2016	Active
The Stewards House, Bignor, Pulborough, RH20 1HQ	Director	05 February 2008	Active
55, St James's Street, London, United Kingdom, SW1A 1LA	Director	11 August 2017	Active
55, St James's Street, London, United Kingdom, SW1A 1LA	Director	28 September 2010	Active
N/A, Shaftenhoe End, Barley, Royston, SG8 8LE	Director	19 February 2009	Active
10 St Ronans, 63-65 Putney Hill, London, SW15 3NR	Director	05 February 2008	Active
54, Jermyn Street, London, SW1Y 6LX	Director	12 May 2010	Active
1 Mitchell Lane, Bristol, BS1 6BU	Corporate Director	05 February 2008	Active
1 Mitchell Lane, Bristol, BS1 6BU	Corporate Director	05 February 2008	Active

People with Significant Control

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

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 (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
2023-02-14	Gazette	Gazette dissolved voluntary.	Download
2023-01-17	Dissolution	Dissolution voluntary strike off suspended.	Download
2022-11-29	Gazette	Gazette notice voluntary.	Download
2022-11-17	Dissolution	Dissolution application strike off company.	Download
2022-10-06	Accounts	Accounts with accounts type total exemption full.	Download
2022-02-09	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-14	Accounts	Accounts with accounts type total exemption full.	Download
2021-02-10	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-25	Accounts	Accounts with accounts type total exemption full.	Download
2020-04-22	Officers	Change person director company with change date.	Download
2020-04-22	Officers	Change person director 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
2020-02-06	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-15	Accounts	Accounts with accounts type total exemption full.	Download
2019-02-18	Confirmation statement	Confirmation statement with no updates.	Download
2018-09-13	Officers	Termination director company with name termination date.	Download
2018-08-15	Accounts	Accounts with accounts type total exemption full.	Download
2018-02-05	Confirmation statement	Confirmation statement with no updates.	Download
2017-09-25	Accounts	Accounts with accounts type total exemption full.	Download
2017-09-05	Officers	Appoint person director company with name date.	Download
2017-08-17	Officers	Appoint person director company with name date.	Download
2017-08-17	Officers	Termination director company with name termination date.	Download
2017-02-17	Confirmation statement	Confirmation statement with updates.	Download
2017-01-04	Officers	Termination director company with name termination date.	Download