VISION CAPITAL LLP

Overview

Company Name	VISION CAPITAL LLP
Company Status	Liquidation
Legal Form	Limited liability partnership
Company Number	OC336240
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is VISION CAPITAL LLP located?

Registered Office Address	C/O Forvis Mazars Llp, 30 Old Bailey EC4M 7AU London
Undeliverable Registered Office Address	No

What were the previous names of VISION CAPITAL LLP?

Previous Company Names
Company Name	From	Until
VISION CAPITAL 54 LLP	Apr 07, 2008	Apr 07, 2008

What are the latest accounts for VISION CAPITAL LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for VISION CAPITAL LLP?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	Yes

What are the latest filings for VISION CAPITAL LLP?

Filings
Date	Description	Document	Type
Feb 24, 2026	Registered office address changed from 35 John Street London WC1N 2AT England to C/O Forvis Mazars Llp, 30 Old Bailey London EC4M 7AU on Feb 24, 2026	3 pages	LLAD01

Jan 02, 2026	Appointment of a voluntary liquidator	3 pages	600

Jan 02, 2026	Determination	1 pages	DETERMINAT

Jan 02, 2026	Declaration of solvency	7 pages	LIQ01

Dec 24, 2025	Location of register of charges has been changed to 35 John Street London WC1N 2AT	2 pages	LLAD02

Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	14 pages	AA

Apr 03, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	LLCS01

Aug 18, 2024	Total exemption full accounts made up to Dec 31, 2023	14 pages	AA

Apr 03, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	LLCS01

Apr 22, 2023	Full accounts made up to Dec 31, 2022	17 pages	AA

Apr 03, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	LLCS01

Aug 30, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Apr 04, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	LLCS01

Apr 21, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Apr 06, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	LLCS01

May 05, 2020	Resignation of an auditor	1 pages	LLAA02

May 05, 2020	Resignation of an auditor	1 pages	LLPAUD

May 04, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

Apr 22, 2020	Member's details changed for Vision Capital Holdings (Uk) Limited on Apr 17, 2020	1 pages	LLCH02

Apr 22, 2020	Member's details changed for Mr Julian Paul Vivian Mash on Apr 17, 2020	2 pages	LLCH01

Apr 22, 2020	Member's details changed for Mr David John Lamb on Apr 17, 2020	2 pages	LLCH01

Apr 20, 2020	Registered office address changed from 55 st. James's Street London SW1A 1LA England to 35 John Street London WC1N 2AT on Apr 20, 2020	1 pages	LLAD01

Apr 14, 2020	Confirmation statement made on Apr 01, 2020 with no updates	3 pages	LLCS01

May 07, 2019	Full accounts made up to Dec 31, 2018	17 pages	AA

Apr 01, 2019	Confirmation statement made on Apr 01, 2019 with no updates	3 pages	LLCS01

View All Filings

Who are the officers of VISION CAPITAL LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MASH, Julian Paul Vivian

Apr 07, 2008

LLP Designated Member

Old Bailey

EC4M 7AU London

C/O Forvis Mazars Llp, 30

England

1961-7

29275230003

VISION CAPITAL HOLDINGS (UK) LIMITED

Nov 14, 2014

LLP Designated Member

John Street

WC1N 2AT London

England

Identification Type	UK Limited Company
Registration Number	06495303

193490900001

LAMB, David John

Sep 10, 2008

LLP Member

Old Bailey

EC4M 7AU London

C/O Forvis Mazars Llp, 30

England

1976-5

185542050001

HAWKINS, Andrew Peter

Sep 10, 2008

Dec 31, 2011

LLP Designated Member

Jermyn Street

SW1Y 6LX London

United Kingdom

1958-6

142597780001

ROBINSON, David Nicholas

Sep 29, 2008

Feb 28, 2010

LLP Designated Member

Jermyn Street

SW1Y 6LX London

England

1958-4

218063970001

WORMSLEY, Alister Gerard

Sep 10, 2008

Feb 28, 2012

LLP Designated Member

Jermyn Street

SW1Y 6LX London

England

1967-11

114205820002

VISION CAPITAL 54 LIMITED

Apr 07, 2008

Nov 14, 2014

LLP Designated Member

Jermyn Street

SW1Y 6LX London

United Kingdom

Legal Form	UK LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	ENGLAND AND WALES
Registration Number	OC336240

142433810002

ANGUELOV, Iva

Jan 01, 2012

Apr 05, 2014

LLP Member

Jermyn Street

SW1Y 6LX London

United Kingdom

1981-8

166152210001

COHEN, Daryl Laurence

Jan 01, 2012

Nov 11, 2016

LLP Member

Jermyn Street

SW1Y 6LX London

United Kingdom

1978-6

166152360001

CORTAS, Samer

Jan 01, 2012

Apr 13, 2018

LLP Member

Jermyn Street

SW1Y 6LX London

United Kingdom

1976-4

166175340001

DE PANAFIEU, Thierry Michel Marie

Sep 10, 2008

Dec 07, 2009

LLP Member

Walham Grove

SW6 1QR London

1971-6

125514060001

HORTON, Michael John

Sep 10, 2008

Mar 31, 2009

LLP Member

Kingswood Road

SW19 3NE London

England

1964-3

98795150001

KENDALL, Robert Bradley

Sep 10, 2008

Nov 30, 2013

LLP Member

Jermyn Street

SW1Y 6LX London

United Kingdom

1973-2

81809130002

LOBB, Andrew Mark

Jan 01, 2011

Jul 04, 2014

LLP Member

Jermyn Street

SW1Y 6LX London

England

1975-5

74760630002

RICH, Andrew Peter

Jan 01, 2010

Jan 12, 2017

LLP Member

Jermyn Street

SW1Y 6LX London

1974-10

138241610001

RIGDEN, Sarah Lisa

Jan 01, 2012

Dec 01, 2016

LLP Member

Jermyn Street

SW1Y 6LX London

United Kingdom

1970-12

166228520001

ROBINSON, Charles Paul

Sep 19, 2011

Jun 30, 2014

LLP Member

Jermyn Street

SW1Y 6LX London

United Kingdom

1967-9

164396660001

RUSSO, Lorenzo

Sep 10, 2008

Feb 28, 2013

LLP Member

Jermyn Street

SW1Y 6LX London

England

1973-4

236387950001

TURCQ, Fabrice

Jan 01, 2012

Jul 31, 2013

LLP Member

Jermyn Street

SW1Y 6LX London

1980-10

166175390001

VAN DE STEEN, Johan

Jul 29, 2009

Dec 31, 2013

LLP Member

Jermyn Street

SW1Y 6LX London

United Kingdom

1965-7

147797050001

WHITAKER, Steven

Jun 15, 2009

Jul 01, 2016

LLP Member

Jermyn Street

SW1Y 6LX London

England

1970-10

142843390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VISION CAPITAL LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Julian Paul Vivian Mash

Apr 06, 2016

Old Bailey

EC4M 7AU London

C/O Forvis Mazars Llp, 30

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 voting rights in the LLP.
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) have the right to exercise, or actually exercise, significant influence or control over the LLP.
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 or as treated as holding, directly or indirectly, the right to share 75% or more of any surplus assets of the LLP on a winding up.

Vision Capital Holdings (Uk) Limited

Apr 06, 2016

St. James's Street

SW1A 1LA London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Companies House
Registration Number	06495303

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

Sg Hambros Limited

Apr 06, 2016

St. James's Square

SW1Y 4JU London

5th Floor 8

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Companies House
Registration Number	03470463

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 voting rights in the LLP.
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 or as treated as holding, directly or indirectly, the right to share 75% or more of any surplus assets of the LLP on a winding up.
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 members who are entitled to take part in the management of the LLP.

View Detailed Information on Persons with Significant Control

Does VISION CAPITAL LLP have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 16, 2025	Commencement of winding up
Dec 16, 2025	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon David Chandler 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	1st Floor Two Chamberlain Square B3 3AX Birmingham	Dec 16, 2025
Lucy Law Forvis Mazars Llp, 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	Forvis Mazars Llp, 1st Floor Two Chamberlain Square B3 3AX Birmingham	Dec 16, 2025

View Detailed Information on Insolvency Cases

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.
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