VCP V-A GP (UK) LIMITED

35 JOHN STREET, LONDON  WC1N 2AT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 05910893
  • Last Updated: 01 Dec 2021

Company Profile

VCP V-A GP (UK) LIMITED was incorporated on Monday, August 21, 2006 as a Private Limited Company with registered address in LONDON. VCP V-A GP (UK) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 18 years 6 months and 3 days.

Name VCP V-A GP (UK) LIMITED
Company number 05910893
Company type Private Limited Company
Incorporation date 21 Aug 2006
Status Active - Proposal to Strike off
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 firm
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
Vision Capital Group 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

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2022, (-878 days left)
Latest accounts 31 December 2020
Next confirmation statement due 18 September 2016
Last confirmation statement dated 21 August 2015

Mortgages

No mortgages have been registered against VCP V-A GP (UK) LIMITED.

Previous Names

Name Change Date
VCP V-A GP (UK) LIMITED 21 Aug 2006