VCP ADVISORS LIMITED
Overview
| Company Name | VCP ADVISORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06817064 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VCP ADVISORS LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is VCP ADVISORS LIMITED located?
| Registered Office Address | 28 Eccleston Square SW1V 1NZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VCP ADVISORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RUDEBECK TALBOT-PONSONBY HOLDINGS LIMITED | Aug 21, 2013 | Aug 21, 2013 |
| VENTURE CAPITAL PARTNERS LIMITED | Feb 12, 2009 | Feb 12, 2009 |
What are the latest accounts for VCP ADVISORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for VCP ADVISORS LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for VCP ADVISORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 20 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2024
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2024
| 4 pages | SH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr William Kerr Rudebeck on Jun 30, 2023 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 13, 2023
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 13, 2023
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Mar 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 24, 2023
| 4 pages | SH01 | ||||||||||
Termination of appointment of Guy David Reynolds as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Howard Alan Rudebeck as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tong Lin as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 14 pages | AA | ||||||||||
Director's details changed for Mr William Kerr Rudebeck on Mar 31, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 14, 2022 with updates | 7 pages | CS01 | ||||||||||
Notification of Vcp Advisors Holding Company Limited as a person with significant control on Jun 23, 2022 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Sep 13, 2022 | 2 pages | PSC09 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 14 pages | AA | ||||||||||
Appointment of Bcs Cosec Limited as a secretary on Dec 10, 2021 | 2 pages | AP04 | ||||||||||
Termination of appointment of William Kerr Rudebeck as a secretary on Dec 10, 2021 | 1 pages | TM02 | ||||||||||
Who are the officers of VCP ADVISORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BCS COSEC LIMITED | Secretary | Station Court, Station Road Great Shelford CB22 5NE Cambridge Windsor House England |
| 170590290001 | ||||||||||
| RUDEBECK, William Kerr | Director | Eccleston Square SW1V 1NZ London 28 | Hong Kong | British | 136273510013 | |||||||||
| TALBOT-PONSONBY, Charles Henry | Director | Eccleston Square SW1V 1NZ London 28 | England | British | 142647820004 | |||||||||
| RUDEBECK, William Kerr, Mr. | Secretary | Eccleston Square SW1V 1NZ London 28 | British | 136273510001 | ||||||||||
| LIN, Tong | Director | Eccleston Square SW1V 1NZ London 28 | China | Chinese | 257713230002 | |||||||||
| REYNOLDS, Guy David | Director | Eccleston Square SW1V 1NZ London 28 | United Kingdom | English | 131695830003 | |||||||||
| RUDEBECK, Howard Alan | Director | Eccleston Square SW1V 1NZ London 28 | England | British | 48113500002 | |||||||||
| TALBOT-PONSONBY, Nigel Edward Charles | Director | Langrish House Langrish GU32 1RN Petersfield Hampshire | United Kingdom | British | 25021600001 |
Who are the persons with significant control of VCP ADVISORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vcp Advisors Holding Company Limited | Jun 23, 2022 | Eccleston Square SW1V 1NZ London 28 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for VCP ADVISORS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 23, 2017 | Jun 23, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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