VIP CAPITAL PARTNERS LTD

VIP CAPITAL PARTNERS LTD

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

    Company NameVIP CAPITAL PARTNERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15443355
    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 VIP CAPITAL PARTNERS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is VIP CAPITAL PARTNERS LTD located?

    Registered Office Address
    Oaklands Farm Bradden Lane
    Gaddesden Row
    HP2 6JB Hemel Hempstead
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIP CAPITAL PARTNERS LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for VIP CAPITAL PARTNERS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025

    What are the latest filings for VIP CAPITAL PARTNERS LTD?

    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

    1 pagesDS01

    Registered office address changed from Hyde Mill Lower Luton Road East Hyde Luton LU2 9PX England to Oaklands Farm Bradden Lane Gaddesden Row Hemel Hempstead HP2 6JB on Jul 11, 2025

    1 pagesAD01

    Registered office address changed from 82 Gallows Hill Lane Abbots Langley WD5 0BY England to Hyde Mill Lower Luton Road East Hyde Luton LU2 9PX on Feb 24, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2025

    4 pagesAA

    Confirmation statement made on Jan 24, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Stephen Edward Hayes as a director on Nov 12, 2024

    2 pagesAP01

    Termination of appointment of Philip Anthony George as a director on Mar 06, 2024

    1 pagesTM01

    Cessation of Philip Anthony George as a person with significant control on Mar 06, 2024

    1 pagesPSC07

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 25, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJan 25, 2024

    Statement of capital on Jan 25, 2024

    • Capital: GBP 3
    SH01

    Who are the officers of VIP CAPITAL PARTNERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWHAM, David Francis
    Bradden Lane
    Gaddesden Row
    HP2 6JB Hemel Hempstead
    Oaklands Farm
    England
    Director
    Bradden Lane
    Gaddesden Row
    HP2 6JB Hemel Hempstead
    Oaklands Farm
    England
    EnglandBritish108077840002
    HAYES, Stephen Edward
    Bradden Lane
    Gaddesden Row
    HP2 6JB Hemel Hempstead
    Oaklands Farm
    England
    Director
    Bradden Lane
    Gaddesden Row
    HP2 6JB Hemel Hempstead
    Oaklands Farm
    England
    EnglandBritish81488440002
    PELLEY, Andrew John
    Bradden Lane
    Gaddesden Row
    HP2 6JB Hemel Hempstead
    Oaklands Farm
    England
    Director
    Bradden Lane
    Gaddesden Row
    HP2 6JB Hemel Hempstead
    Oaklands Farm
    England
    EnglandBritish81488620004
    GEORGE, Philip Anthony
    Gallows Hill Lane
    WD5 0BY Abbots Langley
    82
    England
    Director
    Gallows Hill Lane
    WD5 0BY Abbots Langley
    82
    England
    EnglandBritish219564910001

    Who are the persons with significant control of VIP CAPITAL PARTNERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Anthony George
    Gallows Hill Lane
    WD5 0BY Abbots Langley
    82
    England
    Jan 25, 2024
    Gallows Hill Lane
    WD5 0BY Abbots Langley
    82
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Andrew John Pelley
    Bradden Lane
    Gaddesden Row
    HP2 6JB Hemel Hempstead
    Oaklands Farm
    England
    Jan 25, 2024
    Bradden Lane
    Gaddesden Row
    HP2 6JB Hemel Hempstead
    Oaklands Farm
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr David Francis Cowham
    Bradden Lane
    Gaddesden Row
    HP2 6JB Hemel Hempstead
    Oaklands Farm
    England
    Jan 25, 2024
    Bradden Lane
    Gaddesden Row
    HP2 6JB Hemel Hempstead
    Oaklands Farm
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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