Menna Overview
Here’s a quick overview of VCP NOMINEES NO.1 LIMITED 👀 — a London based business that started in 2003.
VCP NOMINEES NO.1 LIMITED
- Company statusactive
- Company No04707162
- Age23 years 4 months Incorporated 21 March 2003
- Officers5
Address
5 Churchill Place, 10th Floor, London, E14 5HU, England
VCP NOMINEES NO.1 LIMITED is an active company incorporated on 21 March 2003 and based in London, England. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Dormant
2 Years Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Apr 2024
Statement Of Companys Objects
2 Years Ago on 21 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Apr 2024
Memorandum Articles
2 Years Ago on 15 Apr 2024
Resolution
2 Years Ago on 15 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Dormant
3 Years Ago on 15 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Dormant
4 Years Ago on 01 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 03 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 20 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 20 Jul 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | corporate secretary | 15 Oct 2020 | |
| HARRIS, Christopher Bryan | director | May 1968 | 16 May 2024 |
| LURIE, Jonathan Matthew | director | May 1976 | 08 May 2024 |
| TONCKENS, Jacob Lunsingh | director | Jul 1962 | 08 May 2024 |
| WILLIAMS, Peter Wodehouse | director | Dec 1953 | 16 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vcp (Gp) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of VCP NOMINEES NO.1 LIMITED 👀 — a London based business that started in 2003.