Vcp Nominees No.1 Limited. net worth, address, company information. Free

Company search

Vcp Nominees No.1 Limited (number 04707162) is a private limited company incorporated on 2003-03-21 originating in England. This company can be found at 5 Churchill Place, 10Th Floor, London E14 5HU. Having undergone a change in 2003-05-16, the previous name the enterprise utilized was Hackremco (No. 2040) Limited. Vcp Nominees No.1 Limited operates Standard Industrial Classification: 74990 which stands for "non-trading company".

Company details

Name	Vcp Nominees No.1 Limited
Number	04707162
Date of Incorporation:	2003/03/21
End of financial year:	31 December
Address:	5 Churchill Place, 10th Floor, London, E14 5HU
SIC code:	74990 - Non-trading company

Moving to the 3 directors that can be found in the aforementioned business, we can name: Jeremy J. (appointed on 01 December 2020), Neil R. (appointment date: 01 December 2020), Andrea T. (appointed on 27 August 2020). The Companies House lists 1 person of significant control - Vcp (Gp) Limited, a business that can be found at Churchill Place, 10Th Floor, E14 5HU London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Vcp (Gp) Limited

6 April 2016

Address	5 Churchill Place, 10th Floor, London, E14 5HU, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	4531121
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(MA) Memorandum and Articles of Association filed on: 15th, April 2024 \| incorporation	Free Download (9 pages)

	Download filing
(MA) Memorandum and Articles of Association filed on: 15th, April 2024 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 15th, April 2024 \| resolution	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 15th, July 2023 \| accounts	Free Download (14 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 1st, July 2022 \| accounts	Free Download (14 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 3rd, November 2021 \| accounts	Free Download (13 pages)
(MA) Memorandum and Articles of Association filed on: 29th, October 2020 \| incorporation	Free Download (12 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 25th, September 2020 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, September 2020 \| resolution	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 27th, August 2019 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 10th, July 2018 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 5th, July 2017 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 26th, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to March 21, 2016 filed on: 22nd, March 2016 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 6th, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to March 21, 2015 filed on: 17th, April 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on April 17, 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2013 filed on: 3rd, July 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to March 21, 2014 filed on: 9th, April 2014 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 12th, April 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to March 21, 2013 filed on: 28th, March 2013 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 1st, October 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to March 21, 2012 filed on: 17th, April 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 13th, May 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 21, 2011 filed on: 23rd, March 2011 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 3rd, August 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 21, 2010 filed on: 16th, April 2010 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 18th, June 2009 \| accounts	Free Download (4 pages)
(363a) Period up to April 14, 2009 - Annual return with full member list filed on: 14th, April 2009 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, November 2008 \| resolution	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 14th, August 2008 \| accounts	Free Download (4 pages)
(363a) Period up to April 5, 2008 - Annual return with full member list filed on: 5th, April 2008 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 23rd, July 2007 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 23rd, July 2007 \| accounts	Free Download (4 pages)
(363a) Period up to April 12, 2007 - Annual return with full member list filed on: 12th, April 2007 \| annual return	Free Download (3 pages)
(363a) Period up to April 12, 2007 - Annual return with full member list filed on: 12th, April 2007 \| annual return	Free Download (3 pages)
(363a) Period up to March 28, 2006 - Annual return with full member list filed on: 28th, March 2006 \| annual return	Free Download (3 pages)
(363a) Period up to March 28, 2006 - Annual return with full member list filed on: 28th, March 2006 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 20th, March 2006 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 20th, March 2006 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2004 filed on: 26th, April 2005 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2004 filed on: 26th, April 2005 \| accounts	Free Download (4 pages)
(363s) Period up to April 12, 2005 - Annual return with full member list filed on: 12th, April 2005 \| annual return	Free Download (3 pages)
(363(288)) Annual return drawn up to April 12, 2005 (Director's particulars changed) annual return
(363s) Period up to April 12, 2005 - Annual return with full member list filed on: 12th, April 2005 \| annual return	Free Download (3 pages)
(363(288)) Annual return drawn up to April 12, 2005 (Director's particulars changed) annual return
(RESOLUTIONS) Resolution regarding election filed on: 29th, July 2004 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 29th, July 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 29th, July 2004 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 29th, July 2004 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 29th, July 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 29th, July 2004 \| resolution	Free Download
(363a) Period up to April 15, 2004 - Annual return with full member list filed on: 15th, April 2004 \| annual return	Free Download (9 pages)
(363a) Period up to April 15, 2004 - Annual return with full member list filed on: 15th, April 2004 \| annual return	Free Download (9 pages)
(AA) Dormant company accounts made up to December 31, 2003 filed on: 31st, March 2004 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2003 filed on: 31st, March 2004 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 23rd, May 2003 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 23rd, May 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 23rd, May 2003 \| accounts	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 23rd, May 2003 \| incorporation	Free Download (11 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 23rd, May 2003 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 23rd, May 2003 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, March 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 21st, March 2003 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
Redwood Tower Uk Opco 1 Limited
Redwood Tower Propco 1 Limited
Aqueous Management Limited
Nexmo World Services Limited


Bcp V Modular Services Holdings Ii Limited
Advanced Research Clusters Gp Limited
Grainger Global Online Business Ltd.