Vcp V-a Gp (UK) Limited. net worth, address, company information. Free

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Company details

Name	Vcp V-a Gp (UK) Limited
Number	05910893
Date of Incorporation:	August 21, 2006
End of financial year:	31 December
Address:	35 John Street, London, WC1N 2AT
SIC code:	64999 - Financial intermediation not elsewhere classified

Vcp V-A Gp (Uk) Limited was dissolved on 2021-12-07. Vcp V-a Gp (UK) was a private limited company that could have been found at 35 John Street, London, WC1N 2AT, ENGLAND. The company (formally started on 2006-08-21) was run by 1 director.
Director Julian M. who was appointed on 13 December 2018.

The company was classified as "financial intermediation not elsewhere classified" (64999). The most recent confirmation statement was filed on 2021-08-21 and last time the statutory accounts were filed was on 31 December 2020. 2015-08-21 is the date of the latest annual return.

Directors

People with significant control

Vision Capital Group Limited

6 April 2016

Address	35 John Street, London, WC1N 2AT, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02737865
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sg Hambros Limited

6 April 2016

Address	5th Floor, 8 St. James's Square, London, SW1Y 4JU, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03470463
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Julian M.

6 April 2016

Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Filings

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(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 11th, August 2021 \| accounts	Free Download (12 pages)

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(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 11th, August 2021 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, August 2021 \| accounts	Free Download (26 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 25th, September 2020 \| accounts	Free Download
(AA) Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 25th, September 2020 \| accounts	Free Download
(CH04) Secretary's name changed on April 17, 2020 filed on: 22nd, April 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 55 st James's Street London SW1A 1LA United Kingdom to 35 John Street London WC1N 2AT on April 20, 2020 filed on: 20th, April 2020 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 30th, November 2019 \| accounts	Free Download (29 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 30th, November 2019 \| accounts	Free Download (12 pages)
(TM01) Director appointment termination date: December 13, 2018 filed on: 13th, December 2018 \| officers	Free Download (1 page)
(AP01) On December 13, 2018 new director was appointed. filed on: 13th, December 2018 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 19th, October 2018 \| accounts	Free Download (27 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 19th, October 2018 \| accounts	Free Download (12 pages)
(TM01) Director appointment termination date: September 13, 2018 filed on: 13th, September 2018 \| officers	Free Download (1 page)
(AP01) On October 27, 2017 new director was appointed. filed on: 27th, October 2017 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 18th, August 2017 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 18th, August 2017 \| accounts	Free Download (23 pages)
(TM01) Director appointment termination date: August 16, 2017 filed on: 17th, August 2017 \| officers	Free Download (1 page)
(AP01) On August 11, 2017 new director was appointed. filed on: 17th, August 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 1, 2016 filed on: 1st, July 2016 \| officers	Free Download (1 page)
(AP01) On June 15, 2016 new director was appointed. filed on: 27th, June 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 16th, May 2016 \| accounts	Free Download (15 pages)
(AD01) Registered office address changed from 54 Jermyn Street London SW1Y 6LX to 55 st James's Street London SW1A 1LA on October 27, 2015 filed on: 27th, October 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to August 21, 2015 with full list of members filed on: 24th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 24, 2015: 1.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 30th, April 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to August 21, 2014 with full list of members filed on: 22nd, August 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 25th, April 2014 \| accounts	Free Download (14 pages)
(MISC) Sec 519 filed on: 17th, April 2014 \| miscellaneous	Free Download (2 pages)
(AR01) Annual return made up to August 21, 2013 with full list of members filed on: 22nd, August 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 13th, August 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to August 21, 2012 with full list of members filed on: 4th, October 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 24th, September 2012 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 30th, September 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to August 21, 2011 with full list of members filed on: 23rd, August 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 30th, September 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to August 21, 2010 with full list of members filed on: 25th, August 2010 \| annual return	Free Download (6 pages)
(AP04) On May 26, 2010 - new secretary appointed filed on: 26th, May 2010 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: May 24, 2010 filed on: 24th, May 2010 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on May 24, 2010 filed on: 24th, May 2010 \| officers	Free Download (2 pages)
(AP01) On May 18, 2010 new director was appointed. filed on: 18th, May 2010 \| officers	Free Download (3 pages)
(AP01) On May 18, 2010 new director was appointed. filed on: 18th, May 2010 \| officers	Free Download (4 pages)
(TM01) Director appointment termination date: March 2, 2010 filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
(363a) Annual return made up to September 16, 2009 filed on: 16th, September 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 3rd, September 2009 \| accounts	Free Download (12 pages)
(288a) On April 6, 2009 Director appointed filed on: 6th, April 2009 \| officers	Free Download (1 page)
(288b) On April 6, 2009 Appointment terminated director filed on: 6th, April 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, September 2008 \| resolution	Free Download (3 pages)
(363a) Annual return made up to August 29, 2008 filed on: 29th, August 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 31/08/2007 to 31/12/2007 filed on: 11th, April 2008 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2007 filed on: 11th, April 2008 \| accounts	Free Download (12 pages)
(363a) Annual return made up to August 21, 2007 filed on: 21st, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to August 21, 2007 filed on: 21st, August 2007 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 16th, March 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 16th, March 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, August 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 21st, August 2006 \| incorporation	Free Download (17 pages)

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