VISION CAPITAL GROUP LIMITED

Overview

Company Name	VISION CAPITAL GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02737865
Jurisdiction	England/Wales
Date of Creation	Aug 06, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VISION CAPITAL GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is VISION CAPITAL GROUP LIMITED located?

Registered Office Address	35 John Street WC1N 2AT London England
Undeliverable Registered Office Address	No

What were the previous names of VISION CAPITAL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
J.P.V. MASH & CO. LIMITED	Aug 06, 1992	Aug 06, 1992

What are the latest accounts for VISION CAPITAL GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for VISION CAPITAL GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2026
Next Confirmation Statement Due	Dec 13, 2026
Next Confirmation Statement Made Up To	Nov 29, 2025
Overdue	No

What are the latest filings for VISION CAPITAL GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Confirmation statement made on Nov 29, 2025 with no updates	3 pages	CS01

Oct 27, 2025	Cessation of Sg Hambros Limited as a person with significant control on Jul 04, 2025	1 pages	PSC07

Sep 29, 2025	Total exemption full accounts made up to Dec 31, 2024	13 pages	AA

Dec 04, 2024	Confirmation statement made on Nov 29, 2024 with no updates	3 pages	CS01

Aug 15, 2024	Total exemption full accounts made up to Dec 31, 2023	15 pages	AA

Dec 06, 2023	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	15 pages	AA

Sep 27, 2023	legacy	26 pages	PARENT_ACC

Sep 27, 2023	legacy	1 pages	AGREEMENT2

Sep 27, 2023	legacy	2 pages	GUARANTEE2

Dec 05, 2022	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	CS01

Oct 06, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	15 pages	AA

Oct 06, 2022	legacy	26 pages	PARENT_ACC

Oct 06, 2022	legacy	3 pages	GUARANTEE2

Oct 06, 2022	legacy	1 pages	AGREEMENT2

Nov 29, 2021	Confirmation statement made on Nov 29, 2021 with no updates	3 pages	CS01

Aug 11, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	16 pages	AA

Aug 11, 2021	legacy	26 pages	PARENT_ACC

Aug 11, 2021	legacy	1 pages	AGREEMENT2

Aug 11, 2021	legacy	3 pages	GUARANTEE2

Dec 11, 2020	Confirmation statement made on Dec 05, 2020 with no updates	3 pages	CS01

Oct 12, 2020	legacy	1 pages	AGREEMENT2

Sep 25, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2019	17 pages	AA

Sep 25, 2020	legacy	27 pages	PARENT_ACC

Sep 25, 2020	legacy	pages	AGREEMENT2

View All Filings

Who are the officers of VISION CAPITAL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAMB, David John John Street WC1N 2AT London 35 England	Feb 21, 2019		Director	John Street WC1N 2AT London 35 England	England	British	1976-5	185542050001
MASH, Julian Paul Vivian John Street WC1N 2AT London 35 England	Aug 06, 1992		Director	John Street WC1N 2AT London 35 England	England	British	1961-7	29275230003
MASH, Julian Paul Vivian 23 Norland Square W11 4PU London	Aug 06, 1992	Dec 19, 2003	Secretary	23 Norland Square W11 4PU London		British		29275230002
WHEATLEY, Sarah Penelope 10 St Ronans 63-65 Putney Hill SW15 3NR London	Dec 19, 2003	May 13, 2010	Secretary	10 St Ronans 63-65 Putney Hill SW15 3NR London		British		94331920003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 06, 1992	Aug 06, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ADAMS, Michael John St James's Street SW1A 1LA London 55	Jun 15, 2016	Aug 16, 2017	Director	St James's Street SW1A 1LA London 55	United Kingdom	British	1984-5	209433880001
GREENHALGH, Edward Scott The Stewards House Bignor RH20 1HQ Pulborough West Sussex	Jul 21, 2005	Jan 15, 2008	Director	The Stewards House Bignor RH20 1HQ Pulborough West Sussex	England	British	1963-7	116067270001
HANBURY, Stuart Paul St James's Street SW1A 1LA London 55	Aug 11, 2017	Sep 13, 2018	Director	St James's Street SW1A 1LA London 55	England	British	1980-6	236933780001
HAWKINS, Andrew Peter 43 Benbow House New Globe Walk SE1 9DS London	Aug 07, 2007	Dec 31, 2008	Director	43 Benbow House New Globe Walk SE1 9DS London	United Kingdom	British	1958-6	142597780001
HORTON, Michael John 40 Kingswood Road SW19 3NE Wimbledon	Jul 21, 2005	Mar 31, 2009	Director	40 Kingswood Road SW19 3NE Wimbledon	England	British	1964-3	98795150001
MASH, Camilla Anna Maria 23 Norland Square W11 4PU London	Aug 06, 1992	Aug 10, 1993	Director	23 Norland Square W11 4PU London	United Kingdom	British	1965-8	7423100002
MASH, Camilla Anna Maria 23 Norland Square W11 4PU London		Mar 17, 2004	Director	23 Norland Square W11 4PU London	United Kingdom	British	1965-8	7423100002
ROBINSON, David Nicholas Shaftenhoe End Barley SG8 8LE Royston N/A Hertfordshire	Oct 14, 2008	Feb 28, 2010	Director	Shaftenhoe End Barley SG8 8LE Royston N/A Hertfordshire	England	British	1958-4	218063970001
SHEEDY, Anne Clare St James's Street SW1A 1LA London 55	Oct 27, 2017	Dec 14, 2018	Director	St James's Street SW1A 1LA London 55	United Kingdom	British	1971-2	174421320001
UGHETTI, Magdalena Aniela, Mrs` Punch Croft New Ash Green DA3 8HS Longfield 122 Kent	Mar 31, 2009	Nov 13, 2009	Director	Punch Croft New Ash Green DA3 8HS Longfield 122 Kent	United Kingdom	Polish	1972-4	136627410001
WHITAKER, Steven Jermyn Street SW1Y 6LX London 54	May 12, 2010	Jul 01, 2016	Director	Jermyn Street SW1Y 6LX London 54	England	British	1970-10	142843390001
WRIGHT, Timothy James Cherington House Cherington CV36 5HS Shipston On Stour Warwickshire	Jul 21, 2005	Sep 21, 2006	Director	Cherington House Cherington CV36 5HS Shipston On Stour Warwickshire	United Kingdom	British	1963-12	88919840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VISION CAPITAL GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sg Hambros Limited

Apr 06, 2016

St. James's Square

SW1Y 4JU London

5th Floor 8

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Companies House
Registration Number	03470463

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Julian Paul Vivian Mash

Apr 06, 2016

John Street

WC1N 2AT London

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Vision Capital Holdings (Uk) Limited

Apr 06, 2016

John Street

WC1N 2AT London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Companies House
Registration Number	06495303

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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