Vcp Vii Fp Gp Limited. net worth, address, company information. Free

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Vcp Vii Fp Gp Limited (number SC334987) is a private limited company founded on 2007-12-07. This company is situated at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. Vcp Vii Fp Gp Limited is operating under Standard Industrial Classification code: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Vcp Vii Fp Gp Limited
Number	SC334987
Date of Incorporation:	Friday 7th December 2007
End of financial year:	31 December
Address:	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 1 managing director that can be found in the enterprise, we can name: Julian M. (appointed on 14 December 2018). The Companies House indexes 3 persons of significant control, namely: Sg Kleinwort Hambros Limited can be reached at St. James's Square, SW1Y 4JU London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Vision Capital Group Limited can be reached at St. James's Street, SW1A 1LA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Julian M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-

People with significant control

Sg Kleinwort 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

Vision Capital Group Limited

6 April 2016

Address	55 St. James's Street, London, SW1A 1LA, 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

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) Dormant company accounts made up to December 31, 2022 filed on: 22nd, August 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 22nd, August 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 23rd, August 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 4th, August 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 14th, September 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 15th, October 2019 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: December 14, 2018 filed on: 14th, December 2018 \| officers	Free Download (1 page)
(AP01) On December 14, 2018 new director was appointed. filed on: 14th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 13, 2018 filed on: 13th, September 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 17th, August 2018 \| accounts	Free Download (2 pages)
(AP01) On October 27, 2017 new director was appointed. filed on: 27th, October 2017 \| officers	Free Download (2 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)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 6th, July 2017 \| accounts	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) Dormant company accounts made up to December 31, 2015 filed on: 2nd, June 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to September 22, 2015 with full list of members filed on: 22nd, September 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 27th, August 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to December 6, 2014 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 21st, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to December 6, 2013 with full list of members filed on: 6th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 6, 2013: 1.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2012 filed on: 9th, May 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to December 6, 2012 with full list of members filed on: 12th, December 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 13th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to December 6, 2011 with full list of members filed on: 6th, December 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to December 7, 2010 with full list of members filed on: 27th, January 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 5th, January 2011 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 19th, October 2010 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: May 21, 2010 filed on: 21st, May 2010 \| officers	Free Download (2 pages)
(AP01) On May 18, 2010 new director was appointed. filed on: 18th, May 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 2, 2010 filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on December 1, 2009 filed on: 6th, January 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to December 7, 2009 with full list of members filed on: 6th, January 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 1st, October 2009 \| accounts	Free Download (2 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)
(363a) Annual return made up to December 22, 2008 filed on: 22nd, December 2008 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, October 2008 \| resolution
(288c) Director's particulars changed filed on: 31st, January 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 31st, January 2008 \| officers	Free Download (1 page)
(288a) On December 17, 2007 New director appointed filed on: 17th, December 2007 \| officers	Free Download (3 pages)
(288a) On December 17, 2007 New secretary appointed filed on: 17th, December 2007 \| officers	Free Download (1 page)
(288a) On December 17, 2007 New director appointed filed on: 17th, December 2007 \| officers	Free Download (1 page)
(288a) On December 17, 2007 New director appointed filed on: 17th, December 2007 \| officers	Free Download (1 page)
(288a) On December 17, 2007 New secretary appointed filed on: 17th, December 2007 \| officers	Free Download (2 pages)
(288a) On December 17, 2007 New director appointed filed on: 17th, December 2007 \| officers	Free Download (3 pages)
(288b) On December 13, 2007 Director resigned filed on: 13th, December 2007 \| officers	Free Download (1 page)
(288b) On December 13, 2007 Secretary resigned filed on: 13th, December 2007 \| officers	Free Download (1 page)
(288b) On December 13, 2007 Director resigned filed on: 13th, December 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 13th, December 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 13th, December 2007 \| resolution	Free Download (1 page)
(288b) On December 13, 2007 Secretary resigned filed on: 13th, December 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, December 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 7th, December 2007 \| incorporation	Free Download (17 pages)

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