VCP VII GP (UK) LIMITED
LONDON

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Company number 06443845
Status Active
Incorporation Date 3 December 2007
Company Type Private Limited Company
Address 55 ST JAMES'S STREET, LONDON, SW1A 1LA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 December 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 VII GP (UK) LIMITED are www.vcpviigpuk.co.uk, and www.vcp-vii-gp-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve 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 Vii Gp Uk Limited is a Private Limited Company. The company registration number is 06443845. Vcp Vii Gp Uk Limited has been working since 03 December 2007. The present status of the company is Active. The registered address of Vcp Vii Gp Uk Limited is 55 St James S Street London Sw1a 1la. . VISION CAPITAL GROUP LIMITED is a Secretary of the company. ADAMS, Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED 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. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
VISION CAPITAL GROUP LIMITED
Appointed Date: 03 December 2007
Director
ADAMS, Michael
Appointed Date: 15 June 2016
41 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 2007
Appointed Date: 03 December 2007
Director
HORTON, Michael John
Resigned: 31 March 2009
Appointed Date: 03 December 2007
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: 03 December 2007
55 years old
Director
WHITAKER, Steven
Resigned: 01 July 2016
Appointed Date: 12 May 2010
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 December 2007
Appointed Date: 03 December 2007

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 VII GP (UK) LIMITED Events

05 Dec 2016
Confirmation statement made on 3 December 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
07 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
...
... and 26 more events
07 Dec 2007
Director resigned
07 Dec 2007
New secretary appointed
07 Dec 2007
New director appointed
07 Dec 2007
New director appointed
03 Dec 2007
Incorporation

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