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VISION CAPITAL LLP

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

This company is commonly known as Vision Capital Llp. The company was founded 16 years ago and was given the registration number OC336240. The firm's registered office is in LONDON. You can find them at 35 John Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:VISION CAPITAL LLP
Company Number:OC336240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

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

Llp Designated Member07 April 2008Active
35, John Street, London, England, WC1N 2AT

Corporate Llp Designated Member14 November 2014Active
35, John Street, London, England, WC1N 2AT

Llp Member10 September 2008Active
54, Jermyn Street, London, SW1Y 6LX

Llp Designated Member10 September 2008Active
54, Jermyn Street, London, SW1Y 6LX

Llp Designated Member29 September 2008Active
54, Jermyn Street, London, SW1Y 6LX

Llp Designated Member10 September 2008Active
54, Jermyn Street, London, United Kingdom, SW1Y 6LX

Corporate Llp Designated Member07 April 2008Active
54, Jermyn Street, London, United Kingdom, SW1Y 6LX

Llp Member01 January 2012Active
54, Jermyn Street, London, United Kingdom, SW1Y 6LX

Llp Member01 January 2012Active
54, Jermyn Street, London, SW1Y 6LX

Llp Member01 January 2012Active
30, Walham Grove, London, SW6 1QR

Llp Member10 September 2008Active
40, Kingswood Road, London, SW19 3NE

Llp Member10 September 2008Active
54, Jermyn Street, London, SW1Y 6LX

Llp Member10 September 2008Active
54, Jermyn Street, London, SW1Y 6LX

Llp Member01 January 2011Active
54, Jermyn Street, London, SW1Y 6LX

Llp Member01 January 2010Active
54, Jermyn Street, London, United Kingdom, SW1Y 6LX

Llp Member01 January 2012Active
54, Jermyn Street, London, United Kingdom, SW1Y 6LX

Llp Member19 September 2011Active
54, Jermyn Street, London, SW1Y 6LX

Llp Member10 September 2008Active
54, Jermyn Street, London, SW1Y 6LX

Llp Member01 January 2012Active
54, Jermyn Street, London, SW1Y 6LX

Llp Member29 July 2009Active
54, Jermyn Street, London, SW1Y 6LX

Llp Member15 June 2009Active

People with Significant 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:
  • Voting rights 75 to 100 percent as firm limited liability partnership
  • Significant influence or control as firm limited liability partnership
  • Right to share surplus assets 75 to 100 percent as firm limited liability partnership
Vision Capital Holdings (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:55, St. James's Street, London, England, SW1A 1LA
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
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:
  • Voting rights 75 to 100 percent as firm limited liability partnership
  • Right to share surplus assets 75 to 100 percent as firm limited liability partnership
  • Right to appoint and remove members as firm limited liability partnership

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

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-04-22Accounts

Accounts with accounts type full.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type full.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-05-05Accounts

Auditors resignation limited liability partnership.

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2020-05-05Auditors

Auditors resignation limited liability partnership.

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2020-05-04Accounts

Accounts with accounts type full.

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2020-04-22Officers

Change corporate member limited liability partnership with name change date.

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2020-04-22Officers

Change person member limited liability partnership with name change date.

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2020-04-22Officers

Change person member limited liability partnership with name change date.

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2020-04-20Address

Change registered office address limited liability partnership with date old address new address.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Accounts with accounts type full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Accounts

Accounts with accounts type full.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-04-24Officers

Termination member limited liability partnership with name termination date.

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2017-08-02Accounts

Accounts with accounts type full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-01-12Officers

Termination member limited liability partnership with name termination date.

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2016-12-01Officers

Termination member limited liability partnership with name termination date.

Download
2016-11-21Officers

Termination member limited liability partnership with name termination date.

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