VISION CAPITAL TRUST LIMITED

VISION CAPITAL TRUST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVISION CAPITAL TRUST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04430847
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VISION CAPITAL TRUST LIMITED?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is VISION CAPITAL TRUST LIMITED located?

    Registered Office Address
    35 John Street
    WC1N 2AT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VISION CAPITAL TRUST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToSep 28, 2026
    Next Confirmation Statement DueOct 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2025
    OverdueNo

    What are the latest filings for VISION CAPITAL TRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Sep 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Sep 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Sep 28, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Sep 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Secretary's details changed for Vision Capital Group Limited on Apr 17, 2020

    1 pagesCH04

    Change of details for Mr Julian Paul Vivian Mash as a person with significant control on Apr 17, 2020

    2 pagesPSC04

    Registered office address changed from 55 st James's Street London SW1A 1LA to 35 John Street London WC1N 2AT on Apr 20, 2020

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Sep 28, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Sep 28, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Secretary's details changed for Vision Capital Group Limited on Sep 06, 2017

    1 pagesCH04

    Director's details changed for Mr Julian Paul Vivian Mash on Sep 06, 2017

    2 pagesCH01

    Confirmation statement made on Sep 28, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    9 pagesAA

    Who are the officers of VISION CAPITAL TRUST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISION CAPITAL GROUP LIMITED
    John Street
    WC1N 2AT London
    35
    England
    Secretary
    John Street
    WC1N 2AT London
    35
    England
    Identification TypeUK Limited Company
    Registration Number2737865
    70267350003
    MASH, Camilla Anna Maria
    John Street
    WC1N 2AT London
    35
    England
    Director
    John Street
    WC1N 2AT London
    35
    England
    United KingdomBritish7423100003
    MASH, Julian Paul Vivian
    John Street
    WC1N 2AT London
    35
    England
    Director
    John Street
    WC1N 2AT London
    35
    England
    EnglandBritish29275230003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian Paul Vivian Mash
    John Street
    WC1N 2AT London
    35
    England
    Apr 06, 2016
    John Street
    WC1N 2AT London
    35
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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