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VSA CAPITAL LIMITED

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

This company is commonly known as Vsa Capital Limited. The company was founded 35 years ago and was given the registration number 02405923. The firm's registered office is in LONDON. You can find them at New Liverpool House, 15-17 Eldon Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:VSA CAPITAL LIMITED
Company Number:02405923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 1989
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB

Secretary01 April 2020Active
Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB

Director01 July 2020Active
Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB

Director12 August 2010Active
Flat 39, 9 Albert Embankment, London, United Kingdom, SE1 7HD

Director23 October 2014Active
Huckleberry, Perrymans Lane, High Hurstwood, Uckfield, England, TN22 4AG

Director27 November 2019Active
6a Windermere Way, Reigate, RH2 0LW

Secretary30 July 2001Active
Fourth Floor, 14 Austin Friars, London, England, EC2N 2HE

Secretary12 August 2010Active
Flat C, 1 Ellerdale Road, London, NW3 6BA

Secretary-Active
Fair Oak, Bulstrode Way, Gerrards Cross, SL9 7QT

Secretary02 August 2002Active
Fair Oak, Bulstrode Way, Gerrards Cross, SL9 7QT

Secretary11 September 2002Active
Middle House, Sharnden Manor, Mayfield, TN20 6PY

Director11 August 2008Active
New Liverpool House, 15-17 Eldon Street, London, United Kingdom, EC2M 7LD

Director02 July 2012Active
6a Windermere Way, Reigate, RH2 0LW

Director30 July 2001Active
New Liverpool House, 15-17 Eldon Street, London, United Kingdom, EC2M 7LD

Director15 May 2015Active
45, Ware Point Drive, London, England, SE28 0HG

Director27 November 2019Active
39 Redwood Glade, Leighton Buzzard, LU7 3JT

Director30 July 2001Active
27 Osiers Court, Steadfast Road, Kingston, KT1 1PL

Director17 January 1994Active
90 Newmarket Road, Norwich, NR2 2LB

Director01 July 1997Active
3 Empire House, Thurloe Place, London, SW7 2RU

Director19 January 1999Active
Fourth Floor, 14 Austin Friars, London, England, EC2N 2HE

Director12 August 2010Active
Glasses, Graffham, Petworth, GU28 0PU

Director29 April 1997Active
Flat C, 1 Ellerdale Road, London, NW3 6BA

Director-Active
Chapel Cottage, Hexton, Hitchin, SG5 3HX

Director-Active
Hopdale Croft, Main Road Brailsford, Ashbourne, DE6 3DA

Director11 September 2002Active
Fair Oak, Bulstrode Way, Gerrards Cross, SL9 7QT

Director02 August 2002Active
Fair Oak, Bulstrode Way, Gerrards Cross, SL9 7QT

Director11 September 2002Active
1 Ellerdale Road, London, NW3 6BA

Director-Active

People with Significant Control

Vsa Capital Private Investments Plc
Notified on:31 March 2021
Status:Active
Country of residence:United Kingdom
Address:New Liverpool House, 15 - 17 Eldon Street, London, United Kingdom, EC2M 7LD
Nature of control:
  • Ownership of shares 75 to 100 percent
Vsa Capital Group Plc
Notified on:31 March 2021
Status:Active
Country of residence:England
Address:Park House, Finsbury Circus, London, England, EC2M 7EB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Wei Chen
Notified on:21 November 2019
Status:Active
Date of birth:February 1972
Nationality:Chinese
Address:New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD
Nature of control:
  • Significant influence or control
Mr Andrew Anthony Monk
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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