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VCP VI GP (UK) LIMITED

VCP VI GP (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVCP VI GP (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05749799
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VCP VI GP (UK) LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is VCP VI GP (UK) LIMITED located?

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

    What were the previous names of VCP VI GP (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    EARTHMARKER LIMITEDMar 21, 2006Mar 21, 2006

    What are the latest accounts for VCP VI GP (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for VCP VI GP (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    		12 pagesAA

    legacy

    		26 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Mar 21, 2021 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    		12 pagesAA

    legacy

    		27 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

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

    		1 pagesCH04

    Change of details for Vision Capital Group Limited as a person with significant control on Apr 17, 2020

    		2 pagesPSC05

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

    		1 pagesAD01

    Confirmation statement made on Mar 21, 2020 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2018

    		13 pagesAA

    legacy

    		29 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Mar 21, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Anne Clare Sheedy as a director on Dec 14, 2018

    		1 pagesTM01

    Appointment of Mr Julian Paul Vivian Mash as a director on Dec 14, 2018

    		2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2017

    		13 pagesAA

    legacy

    		27 pagesPARENT_ACC
    View All Filings

    Who are the officers of VCP VI GP (UK) 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, Julian Paul Vivian
    John Street
    WC1N 2AT London
    35
    England
    		Director
    John Street
    WC1N 2AT London
    35
    England
    		EnglandBritish210716160001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ADAMS, Michael John
    St James's Street
    SW1A 1LA London
    55
    United Kingdom
    		Director
    St James's Street
    SW1A 1LA London
    55
    United Kingdom
    		United KingdomBritish209433880001
    HANBURY, Stuart Paul
    St James's Street
    SW1A 1LA London
    55
    United Kingdom
    		Director
    St James's Street
    SW1A 1LA London
    55
    United Kingdom
    		EnglandBritish236933780001
    HORTON, Michael John
    40 Kingswood Road
    SW19 3NE Wimbledon
    		Director
    40 Kingswood Road
    SW19 3NE Wimbledon
    		EnglandBritish98795150001
    SHEEDY, Anne Clare
    St James's Street
    SW1A 1LA London
    55
    United Kingdom
    		Director
    St James's Street
    SW1A 1LA London
    55
    United Kingdom
    		United KingdomBritish174421320001
    UGHETTI, Magdalena Aniela, Mrs`
    Punch Croft
    New Ash Green
    DA3 8HS Longfield
    122
    Kent
    		Director
    Punch Croft
    New Ash Green
    DA3 8HS Longfield
    122
    Kent
    		United KingdomPolish136627410001
    WHEATLEY, Sarah Penelope
    10 St Ronans
    63-65 Putney Hill
    SW15 3NR London
    		Director
    10 St Ronans
    63-65 Putney Hill
    SW15 3NR London
    		United KingdomBritish94331920003
    WHITAKER, Steven
    St James's Street
    SW1A 1LA London
    55
    United Kingdom
    		Director
    St James's Street
    SW1A 1LA London
    55
    United Kingdom
    		EnglandBritish142843390001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VCP VI GP (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. James's Square
    SW1Y 4JU London
    5th Floor, 8
    England
    		Apr 06, 2016
    St. James's Square
    SW1Y 4JU London
    5th Floor, 8
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number03470463
    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
    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 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.
    John Street
    WC1N 2AT London
    35
    England
    		Apr 06, 2016
    John Street
    WC1N 2AT London
    35
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number02737865
    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.
    • license: CC0