This company is commonly known as Vision Capital Group Limited. The company was founded 31 years ago and was given the registration number 02737865. The firm's registered office is in LONDON. You can find them at 35 John Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | VISION CAPITAL GROUP LIMITED |
|---|---|---|
| Company Number | : | 02737865 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 August 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 35 John Street, London, England, WC1N 2AT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, John Street, London, England, WC1N 2AT | Director | 21 February 2019 | Active |
| 35, John Street, London, England, WC1N 2AT | Director | 06 August 1992 | Active |
| 23 Norland Square, London, W11 4PU | Secretary | 06 August 1992 | Active |
| 10 St Ronans, 63-65 Putney Hill, London, SW15 3NR | Secretary | 19 December 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 August 1992 | Active |
| 55, St James's Street, London, SW1A 1LA | Director | 15 June 2016 | Active |
| The Stewards House, Bignor, Pulborough, RH20 1HQ | Director | 21 July 2005 | Active |
| 55, St James's Street, London, SW1A 1LA | Director | 11 August 2017 | Active |
| 43 Benbow House, New Globe Walk, London, SE1 9DS | Director | 07 August 2007 | Active |
| 40 Kingswood Road, Wimbledon, SW19 3NE | Director | 21 July 2005 | Active |
| 23 Norland Square, London, W11 4PU | Director | 06 August 1992 | Active |
| 23 Norland Square, London, W11 4PU | Director | - | Active |
| N/A, Shaftenhoe End, Barley, Royston, SG8 8LE | Director | 14 October 2008 | 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 |
| 54, Jermyn Street, London, SW1Y 6LX | Director | 12 May 2010 | Active |
| Cherington House, Cherington, Shipston On Stour, CV36 5HS | Director | 21 July 2005 | Active |
| 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 | : |
|
| Vision Capital Holdings (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 35, John Street, London, England, WC1N 2AT |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2021-08-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-08-11 | Accounts | Legacy. | Download |
| 2021-08-11 | Other | Legacy. | Download |
| 2021-08-11 | Other | Legacy. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Other | Legacy. | 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 |
| 2020-04-20 | Officers | Change person director company with change date. | Download |
| 2020-04-20 | 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 |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.