Menna Overview
Here’s a quick overview of VISION CAPITAL HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2008.
VISION CAPITAL HOLDINGS (UK) LIMITED
- Company statusactive
- Company No06495303
- Age18 years 5 months Incorporated 6 February 2008
- Officers3
Address
35 John Street, London, WC1N 2AT, England
VISION CAPITAL HOLDINGS (UK) LIMITED is an active company incorporated on 6 February 2008 and based in London, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70221 Financial management
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 13 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 14 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Feb 2021
Accounts With Accounts Type Group
5 Years Ago on 05 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 22 Apr 2020
Change Corporate Secretary Company With Change Date
6 Years Ago on 22 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 20 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Feb 2020
Accounts With Accounts Type Group
6 Years Ago on 30 Dec 2019
Gazette Filings Brought Up To Date
6 Years Ago on 04 Dec 2019
Gazette Notice Compulsory
6 Years Ago on 03 Dec 2019
Appoint Person Director Company With Name Date
7 Years Ago on 24 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 14 Dec 2018
Accounts With Accounts Type Group
7 Years Ago on 09 Nov 2018
Termination Director Company With Name Termination Date
7 Years Ago on 13 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Feb 2018
Appoint Person Director Company With Name Date
8 Years Ago on 27 Oct 2017
Appoint Person Director Company With Name Date
8 Years Ago on 17 Aug 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISION CAPITAL GROUP LIMITED | corporate secretary | 06 Feb 2008 | |
| LAMB, David John | director | May 1976 | 11 Apr 2019 |
| MASH, Julian Paul Vivian | director | Jul 1961 | 06 Mar 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Julian Paul Vivian Mash | Jul 1961 | 06 Apr 2016 |
| Sg Hambros Limited | 06 Apr 2016 |
Related Companies
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VISION CAPITAL GROUP LIMITED, LAMB, David John, ADAMS, Michael John, HANBURY, Stuart Paul, HORTON, Michael John, SHEEDY, Anne Clare, UGHETTI, Magdalena Aniela, Mrs`, WHITAKER, Steven are mutual persons.
VISION CAPITAL GROUP LIMITED is a mutual person.
VISION CAPITAL GROUP LIMITED, MASH, Julian Paul Vivian are mutual persons.
VISION CAPITAL GROUP LIMITED is a mutual person.
VISION CAPITAL GROUP LIMITED, MASH, Julian Paul Vivian are mutual persons.
VISION CAPITAL GROUP LIMITED, HORTON, Michael John are mutual persons.
VISION CAPITAL GROUP LIMITED, HORTON, Michael John are mutual persons.
VISION CAPITAL GROUP LIMITED is a mutual person.
VISION CAPITAL GROUP LIMITED is a mutual person.
VISION CAPITAL GROUP LIMITED, HORTON, Michael John are mutual persons.
VISION CAPITAL GROUP LIMITED, HORTON, Michael John are mutual persons.
LAMB, David John, GREENHALGH, Edward Scott are mutual persons.
LAMB, David John, MASH, Julian Paul Vivian, ADAMS, Michael John, GREENHALGH, Edward Scott, HANBURY, Stuart Paul, HAWKINS, Andrew Peter, HORTON, Michael John, SHEEDY, Anne Clare, UGHETTI, Magdalena Aniela, Mrs`, WHITAKER, Steven are mutual persons.
LAMB, David John, MASH, Julian Paul Vivian are mutual persons.
LAMB, David John are mutual persons.
MASH, Julian Paul Vivian are mutual persons.
ADAMS, Michael John are mutual persons.
GREENHALGH, Edward Scott are mutual persons.
GREENHALGH, Edward Scott are mutual persons.
GREENHALGH, Edward Scott are mutual persons.
GREENHALGH, Edward Scott are mutual persons.
GREENHALGH, Edward Scott are mutual persons.
GREENHALGH, Edward Scott are mutual persons.
GREENHALGH, Edward Scott are mutual persons.
GREENHALGH, Edward Scott are mutual persons.
GREENHALGH, Edward Scott are mutual persons.
GREENHALGH, Edward Scott are mutual persons.
GREENHALGH, Edward Scott are mutual persons.
GREENHALGH, Edward Scott are mutual persons.
GREENHALGH, Edward Scott are mutual persons.
GREENHALGH, Edward Scott are mutual persons.
GREENHALGH, Edward Scott are mutual persons.
GREENHALGH, Edward Scott are mutual persons.
GREENHALGH, Edward Scott are mutual persons.
GREENHALGH, Edward Scott are mutual persons.
HANBURY, Stuart Paul are mutual persons.
HANBURY, Stuart Paul are mutual persons.
HANBURY, Stuart Paul are mutual persons.
HAWKINS, Andrew Peter are mutual persons.
HAWKINS, Andrew Peter are mutual persons.
SHEEDY, Anne Clare are mutual persons.
SHEEDY, Anne Clare are mutual persons.
SHEEDY, Anne Clare are mutual persons.
SHEEDY, Anne Clare are mutual persons.
SHEEDY, Anne Clare are mutual persons.
SHEEDY, Anne Clare are mutual persons.
SHEEDY, Anne Clare are mutual persons.
SHEEDY, Anne Clare are mutual persons.
SHEEDY, Anne Clare are mutual persons.
SHEEDY, Anne Clare are mutual persons.
SHEEDY, Anne Clare are mutual persons.
SHEEDY, Anne Clare are mutual persons.
SHEEDY, Anne Clare are mutual persons.
WHITAKER, Steven are mutual persons.
VCP VII FP GP LIMITED
VISION CAPITAL GROUP LIMITED, ADAMS, Michael John, HANBURY, Stuart Paul, HORTON, Michael John, SHEEDY, Anne Clare, UGHETTI, Magdalena Aniela, Mrs`, WHITAKER, Steven are mutual persons.
PURAGEN BIDCO NO.1 LIMITED
LAMB, David John are mutual persons.
PURAGEN TOPCO NO.1 LIMITED
LAMB, David John are mutual persons.
VCP VII B SPV LIMITED
LAMB, David John are mutual persons.
INVICA LIMITED
LAMB, David John are mutual persons.
VISION CAPITAL LLP
LAMB, David John, MASH, Julian Paul Vivian, HAWKINS, Andrew Peter, HORTON, Michael John, WHITAKER, Steven are mutual persons.
ORCHESTRA OF THE AGE OF ENLIGHTENMENT
MASH, Julian Paul Vivian are mutual persons.
PENTAGON FINE CHEMICALS LIMITED
MASH, Julian Paul Vivian are mutual persons.
PSP AIRPORTS HOLDING LTD.
ADAMS, Michael John are mutual persons.
ACCEL PARTNERS MANAGEMENT LLP
HANBURY, Stuart Paul are mutual persons.
JDR CABLE SYSTEMS (HOLDINGS) LIMITED
HAWKINS, Andrew Peter are mutual persons.
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WHITAKER, Steven are mutual persons.
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WHITAKER, Steven are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of VISION CAPITAL HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2008.