VCP ADVISORS HOLDING COMPANY LIMITED
Overview
| Company Name | VCP ADVISORS HOLDING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13767480 |
| 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 HOLDING COMPANY LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is VCP ADVISORS HOLDING COMPANY LIMITED located?
| Registered Office Address | 28 Eccleston Square SW1V 1NZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VCP ADVISORS HOLDING COMPANY 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 HOLDING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for VCP ADVISORS HOLDING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Termination of appointment of Howard Alan Rudebeck as a director on Oct 07, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Guy David Reynolds as a director on Jun 03, 2024 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 07, 2023 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr William Kerr Rudebeck on Jun 30, 2023 | 2 pages | CH01 | ||||||||||
Current accounting period shortened from Nov 30, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Appointment of Hanxi Chen as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Howard Alan Rudebeck as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Guy David Reynolds as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr William Kerr Rudebeck as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 13, 2022 with updates | 8 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Charles Henry Talbot-Ponsonby as a person with significant control on Jun 23, 2022 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Jun 23, 2022
| 5 pages | SH01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Registration of charge 137674800001, created on Jul 01, 2022 | 32 pages | MR01 | ||||||||||
Appointment of Bcs Cosec Limited as a secretary on Mar 08, 2022 | 2 pages | AP04 | ||||||||||
Who are the officers of VCP ADVISORS HOLDING COMPANY 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 | ||||||||||
| CHEN, Hanxi | Director | SW1V 1NZ London 28 Eccleston Square United Kingdom | China | Chinese | 303136530001 | |||||||||
| RUDEBECK, William Kerr | Director | SW1V 1NZ London 28 Eccleston Square United Kingdom | Hong Kong | British | 136273510012 | |||||||||
| TALBOT-PONSONBY, Charles Henry | Director | SW1V 1NZ London 28 Eccleston Square United Kingdom | United Kingdom | British | 289923690001 | |||||||||
| REYNOLDS, Guy David | Director | SW1V 1NZ London 28 Eccleston Square United Kingdom | United Kingdom | English | 131695830003 | |||||||||
| RUDEBECK, Howard Alan | Director | SW1V 1NZ London 28 Eccleston Square United Kingdom | England | British | 48113500002 |
Who are the persons with significant control of VCP ADVISORS HOLDING COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Henry Talbot-Ponsonby | Nov 26, 2021 | SW1V 1NZ London 28 Eccleston Square United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for VCP ADVISORS HOLDING COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| 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