VCCP LONDON LIMITED: Filings

  • Overview

    Company NameVCCP LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04351772
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VCCP LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Paul Simon Simpson as a director on Jul 24, 2026

    2 pagesAP01

    Registration of charge 043517720006, created on Jun 05, 2026

    24 pagesMR01

    Confirmation statement made on Jan 07, 2026 with no updates

    3 pagesCS01

    Change of details for Vccp Holdings Limited as a person with significant control on Dec 01, 2025

    2 pagesPSC05

    Registered office address changed from Greencoat House Francis Street London SW1P 1DH United Kingdom to 66 Berners Street London England W1T 3NL on Dec 01, 2025

    1 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    20 pagesAA

    legacy

    107 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Raj Kumar Dadra as a director on Sep 12, 2025

    1 pagesTM01

    Confirmation statement made on Jan 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    19 pagesAA

    legacy

    109 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Michael Edward Sugden as a director on Sep 30, 2024

    2 pagesAP01

    Termination of appointment of Thomas George Tolliss as a secretary on Sep 30, 2024

    1 pagesTM02

    Appointment of Mr Julian Paul Douglas as a director on Sep 30, 2024

    2 pagesAP01

    Change of details for Vccp Holdings Limited as a person with significant control on Mar 01, 2024

    2 pagesPSC05

    Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to Greencoat House Francis Street London SW1P 1DH on Mar 01, 2024

    1 pagesAD01

    Confirmation statement made on Jan 08, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Adrian Michael Coleman as a director on Dec 04, 2023

    1 pagesTM01

    Certificate of change of name

    Company name changed warl group LIMITED\certificate issued on 04/12/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 04, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 01, 2023

    RES15

    Registration of charge 043517720005, created on Nov 22, 2023

    31 pagesMR01

    Total exemption full accounts made up to Dec 31, 2022

    18 pagesAA

    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.
    • license: CC0