VISION CAPITAL LLP
LONDON VISION CAPITAL 54 LLP

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Company number OC336240
Status Active
Incorporation Date 7 April 2008
Company Type Limited Liability Partnership
Address 55 ST. JAMES'S STREET, LONDON, ENGLAND, SW1A 1LA
Home Country United Kingdom
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Termination of appointment of Andrew Peter Rich as a member on 12 January 2017; Termination of appointment of Sarah Lisa Rigden as a member on 1 December 2016. The most likely internet sites of VISION CAPITAL LLP 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 Llp is a Limited Liability Partnership. The company registration number is OC336240. Vision Capital Llp has been working since 07 April 2008. The present status of the company is Active. The registered address of Vision Capital Llp is 55 St James S Street London England Sw1a 1la. . MASH, Julian Paul Vivian is a LLP Designated Member of the company. VISION CAPITAL HOLDINGS (UK) LIMITED is a LLP Designated Member of the company. CORTAS, Samer is a LLP Member of the company. LAMB, David John is a LLP Member of the company. LLP Designated Member HAWKINS, Andrew Peter has been resigned. LLP Designated Member ROBINSON, David Nicholas has been resigned. LLP Designated Member WORMSLEY, Alister Gerard has been resigned. LLP Designated Member VISION CAPITAL 54 LIMITED has been resigned. LLP Member ANGUELOV, Iva has been resigned. LLP Member COHEN, Daryl Laurence has been resigned. LLP Member DE PANAFIEU, Thierry Michel Marie has been resigned. LLP Member HORTON, Michael John has been resigned. LLP Member KENDALL, Robert Bradley has been resigned. LLP Member LOBB, Andrew Mark has been resigned. LLP Member RICH, Andrew Peter has been resigned. LLP Member RIGDEN, Sarah Lisa has been resigned. LLP Member ROBINSON, Charles Paul has been resigned. LLP Member RUSSO, Lorenzo has been resigned. LLP Member TURCQ, Fabrice has been resigned. LLP Member VAN DE STEEN, Johan has been resigned. LLP Member WHITAKER, Steven has been resigned.


Current Directors

LLP Designated Member
MASH, Julian Paul Vivian
Appointed Date: 07 April 2008
64 years old
LLP Designated Member
VISION CAPITAL HOLDINGS (UK) LIMITED
Appointed Date: 14 November 2014
LLP Member
CORTAS, Samer
Appointed Date: 01 January 2012
49 years old
LLP Member
LAMB, David John
Appointed Date: 10 September 2008
49 years old

Resigned Directors

LLP Designated Member
HAWKINS, Andrew Peter
Resigned: 31 December 2011
Appointed Date: 10 September 2008
67 years old
LLP Designated Member
ROBINSON, David Nicholas
Resigned: 28 February 2010
Appointed Date: 29 September 2008
67 years old
LLP Designated Member
WORMSLEY, Alister Gerard
Resigned: 28 February 2012
Appointed Date: 10 September 2008
58 years old
LLP Designated Member
VISION CAPITAL 54 LIMITED
Resigned: 14 November 2014
Appointed Date: 07 April 2008
LLP Member
ANGUELOV, Iva
Resigned: 05 April 2014
Appointed Date: 01 January 2012
44 years old
LLP Member
COHEN, Daryl Laurence
Resigned: 11 November 2016
Appointed Date: 01 January 2012
47 years old
LLP Member
DE PANAFIEU, Thierry Michel Marie
Resigned: 07 December 2009
Appointed Date: 10 September 2008
54 years old
LLP Member
HORTON, Michael John
Resigned: 31 March 2009
Appointed Date: 10 September 2008
61 years old
LLP Member
KENDALL, Robert Bradley
Resigned: 30 November 2013
Appointed Date: 10 September 2008
52 years old
LLP Member
LOBB, Andrew Mark
Resigned: 04 July 2014
Appointed Date: 01 January 2011
50 years old
LLP Member
RICH, Andrew Peter
Resigned: 12 January 2017
Appointed Date: 01 January 2010
51 years old
LLP Member
RIGDEN, Sarah Lisa
Resigned: 01 December 2016
Appointed Date: 01 January 2012
54 years old
LLP Member
ROBINSON, Charles Paul
Resigned: 30 June 2014
Appointed Date: 19 September 2011
58 years old
LLP Member
RUSSO, Lorenzo
Resigned: 28 February 2013
Appointed Date: 10 September 2008
52 years old
LLP Member
TURCQ, Fabrice
Resigned: 31 July 2013
Appointed Date: 01 January 2012
45 years old
LLP Member
VAN DE STEEN, Johan
Resigned: 31 December 2013
Appointed Date: 29 July 2009
60 years old
LLP Member
WHITAKER, Steven
Resigned: 01 July 2016
Appointed Date: 15 June 2009
55 years old

Persons With Significant Control

Mr Julian Paul Vivian Mash
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm
Vision Capital Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
Sg Hambros Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

VISION CAPITAL LLP Events

19 Apr 2017
Confirmation statement made on 7 April 2017 with updates
12 Jan 2017
Termination of appointment of Andrew Peter Rich as a member on 12 January 2017
01 Dec 2016
Termination of appointment of Sarah Lisa Rigden as a member on 1 December 2016
21 Nov 2016
Termination of appointment of Daryl Laurence Cohen as a member on 11 November 2016
01 Jul 2016
Termination of appointment of Steven Whitaker as a member on 1 July 2016
...
... and 64 more events
22 Sep 2008
LLP member appointed andrew peter hawkins
20 Sep 2008
Company name changed\certificate issued on 20/09/08
20 Sep 2008
Company name changed vision capital 54 LLP\certificate issued on 23/09/08
11 Apr 2008
Currsho from 30/04/2009 to 31/12/2008
07 Apr 2008
Incorporation document\certificate of incorporation

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