VISION CAPITAL FOUNDATION
LONDON

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Company number 06494512
Status Active
Incorporation Date 5 February 2008
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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-one events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Termination of appointment of Sarah Lisa Rigden as a director on 1 December 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of VISION CAPITAL FOUNDATION are www.visioncapital.co.uk, and www.vision-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight 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.Vision Capital Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 06494512. Vision Capital Foundation has been working since 05 February 2008. The present status of the company is Active. The registered address of Vision Capital Foundation is 55 St James S Street London United Kingdom Sw1a 1la. . ADAMS, Michael is a Director of the company. MASH, Julian Paul Vivian is a Director of the company. Secretary WHEATLEY, Sarah Penelope has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GREENHALGH, Edward Scott has been resigned. Director RIGDEN, Sarah Lisa has been resigned. Director ROBINSON, David Nicholas has been resigned. Director WHEATLEY, Sarah Penelope has been resigned. Director WHITAKER, Steven has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
ADAMS, Michael
Appointed Date: 15 June 2016
41 years old
Director
MASH, Julian Paul Vivian
Appointed Date: 20 March 2008
64 years old

Resigned Directors

Secretary
WHEATLEY, Sarah Penelope
Resigned: 13 May 2010
Appointed Date: 05 February 2008
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 February 2008
Appointed Date: 05 February 2008
Director
GREENHALGH, Edward Scott
Resigned: 15 January 2009
Appointed Date: 05 February 2008
62 years old
Director
RIGDEN, Sarah Lisa
Resigned: 01 December 2016
Appointed Date: 28 September 2010
54 years old
Director
ROBINSON, David Nicholas
Resigned: 28 February 2010
Appointed Date: 19 February 2009
67 years old
Director
WHEATLEY, Sarah Penelope
Resigned: 13 May 2010
Appointed Date: 05 February 2008
55 years old
Director
WHITAKER, Steven
Resigned: 01 July 2016
Appointed Date: 12 May 2010
54 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 05 February 2008
Appointed Date: 05 February 2008
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 05 February 2008
Appointed Date: 05 February 2008

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

VISION CAPITAL FOUNDATION Events

17 Feb 2017
Confirmation statement made on 4 February 2017 with updates
04 Jan 2017
Termination of appointment of Sarah Lisa Rigden as a director on 1 December 2016
12 Aug 2016
Total exemption full accounts made up to 31 December 2015
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
...
... and 31 more events
06 Mar 2008
Director appointed edward scott greenhalgh
06 Mar 2008
Director and secretary appointed sarah penelope wheatley
06 Mar 2008
Appointment terminated director instant companies LIMITED
06 Mar 2008
Appointment terminated director and secretary swift incorporations LIMITED
05 Feb 2008
Incorporation

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