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VISION CAPITAL HOLDINGS (UK) LIMITED

VISION CAPITAL HOLDINGS (UK) LIMITED

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

    • Overview

    Company NameVISION CAPITAL HOLDINGS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06495303
    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 HOLDINGS (UK) LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is VISION CAPITAL HOLDINGS (UK) LIMITED located?

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

    What are the latest accounts for VISION CAPITAL HOLDINGS (UK) 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 HOLDINGS (UK) LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2027
    Next Confirmation Statement DueFeb 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2026
    OverdueNo

    What are the latest filings for VISION CAPITAL HOLDINGS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 05, 2026 with no updates

    		3 pagesCS01

    Cessation of Sg Hambros Limited as a person with significant control on Jul 04, 2025

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Feb 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		21 pagesAA

    Confirmation statement made on Feb 05, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		26 pagesAA

    Confirmation statement made on Feb 05, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		26 pagesAA

    Confirmation statement made on Feb 05, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		26 pagesAA

    Confirmation statement made on Feb 05, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		27 pagesAA

    Director's details changed for Mr Julian Paul Vivian Mash on Apr 17, 2020

    		2 pagesCH01

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

    		1 pagesCH04

    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 Feb 05, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		29 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr. David John Lamb as a director on Apr 11, 2019

    		2 pagesAP01

    Confirmation statement made on Feb 05, 2019 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2017

    		27 pagesAA

    Termination of appointment of Stuart Paul Hanbury as a director on Sep 13, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of VISION CAPITAL HOLDINGS (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
    LAMB, David John
    John Street
    WC1N 2AT London
    35
    England
    		Director
    John Street
    WC1N 2AT London
    35
    England
    		EnglandBritish185542050001
    MASH, Julian Paul Vivian
    John Street
    WC1N 2AT London
    35
    England
    		Director
    John Street
    WC1N 2AT London
    35
    England
    		EnglandBritish29275230005
    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
    GREENHALGH, Edward Scott
    The Stewards House
    Bignor
    RH20 1HQ Pulborough
    West Sussex
    		Director
    The Stewards House
    Bignor
    RH20 1HQ Pulborough
    West Sussex
    		United KingdomBritish116067270001
    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
    HAWKINS, Andrew Peter
    43 Benbow House
    New Globe Walk
    SE1 9DS London
    		Director
    43 Benbow House
    New Globe Walk
    SE1 9DS London
    		United KingdomBritish142597780001
    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
    WHITAKER, Steven
    St James's Street
    SW1A 1LA London
    55
    United Kingdom
    		Director
    St James's Street
    SW1A 1LA London
    55
    United Kingdom
    		EnglandBritish142843390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VISION CAPITAL HOLDINGS (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
    		Yes
    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.
    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