VISION CAPITAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
VISION CAPITAL GROUP LIMITED
COMPANY NUMBER
02737865
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/08/1992
(32 years and 3 months old)
WEBSITE
www.visioncapital.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/08/1992
25/03/1997
J.P.V. MASH & CO. LIMITED
LONDON
WC1N 2AT
Telephone: 02073896410
TPS: No
35 John Street
LONDON
WC1N 2AT
55 St James's Street
London
SW1A 1LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISION CAPITAL HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| VISION CAPITAL GROUP LIMITED | Active - Accounts Filed | View Report |
| VCP V-A GP (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VISION CAPITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VISION CAPITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISION CAPITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/08/1992 - Present (32 years and 3 months) Secretary: 06/08/1992 - Present (32 years and 3 months) Born in Jul 1961 (age: 63) |
Active | Director&Secretary |
Current: 6 Past: 40 |
View Report |
|
21/02/2019 - Present (5 years and 9 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
06/08/1992 - Present (32 years and 3 months) 06/08/1992 - Present (32 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
06/08/1994 - 17/03/2004 (9 years and 7 months) Born in Aug 1965 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
19/12/2003 - Present (20 years and 11 months) Born in May 1970 |
Resigned | Secretary |
Current: 4 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISION CAPITAL HOLDINGS LP | N/A | N/A |
| VISION CAPITAL HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| VISION CAPITAL GROUP LIMITED | Active - Accounts Filed | View Report |
| VCP V-A GP (UK) LIMITED | Company is dissolved | View Report |
| VCP VI GP (UK) LIMITED | Company is dissolved | View Report |
| VCP VII B SPV LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 22/04/2020 | Change in Reg. Office |
| 11/12/2019 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 25/02/2019 | New Board Member David John Lamb (918554205) Appointed |
| 20/12/2018 | New Confirmation Statement filed |
| 18/12/2018 | Anne Clare Sheedy (917442132) has left the board |
| 28/10/2018 | New Accounts filed |
| 17/09/2018 | Stuart Paul Hanbury (923693378) has left the board |
| 13/12/2017 | New Confirmation Statement filed |
| 31/10/2017 | New Board Member Anne Clare Sheedy (917442132) Appointed |
| 21/08/2017 | New Board Member Stuart Paul Hanbury (923693378) Appointed |
| 21/08/2017 | Michael Adams (920943388) has left the board |
| 08/08/2017 | New Accounts filed |
| 08/12/2016 | New Confirmation Statement filed |
| 05/07/2016 | Steven Whitaker (914284339) has left the board |
| 29/06/2016 | New Board Member Michael Adams (920943388) Appointed |
| 29/06/2016 | New Accounts filed |
| 06/01/2016 | New Confirmation Statement filed |
| 05/01/2016 | Change in Reg. Office |
| 05/05/2015 | New Accounts filed |
| 25/12/2014 | New Confirmation Statement filed |
| 30/04/2014 | New Accounts filed |
| 22/01/2014 | New Confirmation Statement filed |
| 20/08/2013 | New Accounts filed |
| 22/01/2013 | New Confirmation Statement filed |
| 01/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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