VISION CAPITAL GROUP LIMITED
35 JOHN STREET, LONDON WC1N 2AT- Active
- Private Limited Company
- Company No. 02737865
- Last Updated: 01 Mar 2024
Company Profile
VISION CAPITAL GROUP LIMITED was incorporated on Thursday, August 6, 1992 as a Private Limited Company with registered address in LONDON. VISION CAPITAL GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 32 years 6 months and 18 days.
| Name | VISION CAPITAL GROUP LIMITED |
|---|---|
| Company number | 02737865 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 JOHN STREET LONDON WC1N 2AT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Julian Paul Vivian Mash Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 Holdings (Uk) Limited John Street, WC1N 2AT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sg Hambros Limited St. James's Square, SW1Y 4JU |
Dates: Wednesday, April 6, 2016 - present
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
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
No mortgages have been registered against VISION CAPITAL GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VISION CAPITAL GROUP LIMITED | 06 Aug 1992 |