VCP V-A GP (UK) LIMITED
LONDON

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Company number 05910893
Status Active
Incorporation Date 21 August 2006
Company Type Private Limited Company
Address 55 ST JAMES'S STREET, LONDON, UNITED KINGDOM, SW1A 1LA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Termination of appointment of Steven Whitaker as a director on 1 July 2016; Appointment of Mr Michael Adams as a director on 15 June 2016. The most likely internet sites of VCP V-A GP (UK) LIMITED are www.vcpvagpuk.co.uk, and www.vcp-v-a-gp-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vcp V A Gp Uk Limited is a Private Limited Company. The company registration number is 05910893. Vcp V A Gp Uk Limited has been working since 21 August 2006. The present status of the company is Active. The registered address of Vcp V A Gp Uk Limited is 55 St James S Street London United Kingdom Sw1a 1la. . VISION CAPITAL GROUPLIMITED is a Secretary of the company. ADAMS, Michael is a Director of the company. Secretary WHEATLEY, Sarah Penelope has been resigned. Director HORTON, Michael John has been resigned. Director UGHETTI, Magdalena Aniela, Mrs` has been resigned. Director WHEATLEY, Sarah Penelope has been resigned. Director WHITAKER, Steven has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
VISION CAPITAL GROUPLIMITED
Appointed Date: 20 May 2010
Director
ADAMS, Michael
Appointed Date: 15 June 2016
41 years old

Resigned Directors

Secretary
WHEATLEY, Sarah Penelope
Resigned: 13 May 2010
Appointed Date: 21 August 2006
Director
HORTON, Michael John
Resigned: 31 March 2009
Appointed Date: 21 August 2006
61 years old
Director
UGHETTI, Magdalena Aniela, Mrs`
Resigned: 13 November 2009
Appointed Date: 31 March 2009
53 years old
Director
WHEATLEY, Sarah Penelope
Resigned: 13 May 2010
Appointed Date: 21 August 2006
55 years old
Director
WHITAKER, Steven
Resigned: 01 July 2016
Appointed Date: 12 May 2010
55 years old

Persons With Significant Control

Vision Capital Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Sg Hambros Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Julian Paul Vivian Mash
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

VCP V-A GP (UK) LIMITED Events

31 Aug 2016
Confirmation statement made on 21 August 2016 with updates
01 Jul 2016
Termination of appointment of Steven Whitaker as a director on 1 July 2016
27 Jun 2016
Appointment of Mr Michael Adams as a director on 15 June 2016
16 May 2016
Full accounts made up to 31 December 2015
27 Oct 2015
Registered office address changed from 54 Jermyn Street London SW1Y 6LX to 55 st James's Street London SW1A 1LA on 27 October 2015
...
... and 30 more events
11 Apr 2008
Accounting reference date extended from 31/08/2007 to 31/12/2007
21 Aug 2007
Ad 21/08/06--------- £ si 1@1=1
21 Aug 2007
Return made up to 21/08/07; full list of members
16 Mar 2007
Secretary's particulars changed;director's particulars changed
21 Aug 2006
Incorporation

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