VCCP GROUP LLP

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

    Company NameVCCP GROUP LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC370529
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is VCCP GROUP LLP located?

    Registered Office Address
    Greencoat House
    Francis Street
    SW1P 1DH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VCCP GROUP LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for VCCP GROUP LLP?

    Last Confirmation Statement Made Up ToNov 20, 2025
    Next Confirmation Statement DueDec 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2024
    OverdueNo

    What are the latest filings for VCCP GROUP LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 20, 2024 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2023

    36 pagesAA

    Member's details changed for Vccp Holdings Limited on Mar 01, 2024

    1 pagesLLCH02

    Member's details changed for Chime Communications Limited on Mar 01, 2024

    1 pagesLLCH02

    Change of details for Vccp Holdings Limited as a person with significant control on Mar 01, 2024

    2 pagesLLPSC05

    Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to Greencoat House Francis Street London SW1P 1DH on Mar 01, 2024

    1 pagesLLAD01

    Cessation of Adrian Michael Coleman as a person with significant control on Dec 31, 2023

    1 pagesLLPSC07

    Cessation of Charles Alexander Bester Vallance as a person with significant control on Dec 31, 2023

    1 pagesLLPSC07

    Termination of appointment of Sophia Jane Maunder-Allan as a member on Dec 31, 2023

    1 pagesLLTM01

    Termination of appointment of Michael Edward Sugden as a member on Dec 31, 2023

    1 pagesLLTM01

    Termination of appointment of Charles Alexander Bester Vallance as a member on Dec 31, 2023

    1 pagesLLTM01

    Termination of appointment of Andrew Peake as a member on Dec 31, 2023

    1 pagesLLTM01

    Termination of appointment of Mark Orbine as a member on Dec 31, 2023

    1 pagesLLTM01

    Termination of appointment of David Simon Townshend Boscawen as a member on Dec 31, 2023

    1 pagesLLTM01

    Termination of appointment of Michael Lee as a member on Dec 31, 2023

    1 pagesLLTM01

    Termination of appointment of Clifford Alan Hall as a member on Dec 31, 2023

    1 pagesLLTM01

    Termination of appointment of George Thomas Martin Everett as a member on Dec 31, 2023

    1 pagesLLTM01

    Termination of appointment of Adrian Michael Coleman as a member on Dec 31, 2023

    1 pagesLLTM01

    Appointment of Chime Communications Limited as a member on Dec 31, 2023

    2 pagesLLAP02

    Termination of appointment of Julian Paul Douglas as a member on Dec 31, 2023

    1 pagesLLTM01

    Termination of appointment of Darren Bailes as a member on Dec 31, 2023

    1 pagesLLTM01

    Confirmation statement made on Dec 17, 2023 with no updates

    3 pagesLLCS01

    Registration of charge OC3705290005, created on Nov 22, 2023

    31 pagesLLMR01

    Cessation of Marguerite Jane Frost as a person with significant control on Apr 30, 2023

    1 pagesLLPSC07

    Full accounts made up to Dec 31, 2022

    35 pagesAA

    Who are the officers of VCCP GROUP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHIME COMMUNICATIONS LIMITED
    Francis Street
    SW1P 1DH London
    Greencoat House
    United Kingdom
    LLP Designated Member
    Francis Street
    SW1P 1DH London
    Greencoat House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number01983857
    319107730001
    VCCP HOLDINGS LIMITED
    Francis Street
    SW1P 1DH London
    Greencoat House
    United Kingdom
    LLP Designated Member
    Francis Street
    SW1P 1DH London
    Greencoat House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07873955
    165120560001
    COLEMAN, Adrian Michael
    10a Greencoat Place
    SW1P 9ZP London
    PO BOX 70693
    United Kingdom
    LLP Designated Member
    10a Greencoat Place
    SW1P 9ZP London
    PO BOX 70693
    United Kingdom
    England146528440001
    FROST, Marguerite Jane
    10a Greencoat Place
    SW1P 9ZP London
    PO BOX 70693
    United Kingdom
    LLP Designated Member
    10a Greencoat Place
    SW1P 9ZP London
    PO BOX 70693
    United Kingdom
    United Kingdom84078060002
    VALLANCE, Charles Alexander Bester
    10a Greencoat Place
    SW1P 9ZP London
    PO BOX 70693
    United Kingdom
    LLP Designated Member
    10a Greencoat Place
    SW1P 9ZP London
    PO BOX 70693
    United Kingdom
    England42854520003
    BAILES, Darren
    10a Greencoat Place
    SW1P 9ZP London
    PO BOX 70693
    United Kingdom
    LLP Member
    10a Greencoat Place
    SW1P 9ZP London
    PO BOX 70693
    United Kingdom
    United Kingdom171750590001
    BOSCAWEN, David Simon Townshend
    10a Greencoat Place
    SW1P 9ZP London
    PO BOX 70693
    United Kingdom
    LLP Member
    10a Greencoat Place
    SW1P 9ZP London
    PO BOX 70693
    United Kingdom
    England125452860002
    DOUGLAS, Julian Paul
    10a Greencoat Place
    SW1P 9ZP London
    PO BOX 70693
    United Kingdom
    LLP Member
    10a Greencoat Place
    SW1P 9ZP London
    PO BOX 70693
    United Kingdom
    England194319240001
    EVERETT, George Thomas Martin
    10a Greencoat Place
    SW1P 9ZP London
    PO BOX 70693
    United Kingdom
    LLP Member
    10a Greencoat Place
    SW1P 9ZP London
    PO BOX 70693
    United Kingdom
    United Kingdom194319140001
    HALL, Clifford Alan, Dr
    10a Greencoat Place
    SW1P 9ZP London
    PO BOX 70693
    United Kingdom
    LLP Member
    10a Greencoat Place
    SW1P 9ZP London
    PO BOX 70693
    United Kingdom
    United Kingdom146147560001
    LEE, Michael
    10a Greencoat Place
    SW1P 9ZP London
    PO BOX 70693
    United Kingdom
    LLP Member
    10a Greencoat Place
    SW1P 9ZP London
    PO BOX 70693
    United Kingdom
    England193659420001
    MAUNDER-ALLAN, Sophia Jane
    10a Greencoat Place
    SW1P 9ZP London
    PO BOX 70693
    United Kingdom
    LLP Member
    10a Greencoat Place
    SW1P 9ZP London
    PO BOX 70693
    United Kingdom
    United Kingdom194308710001
    ORBINE, Mark
    10a Greencoat Place
    SW1P 9ZP London
    PO BOX 70693
    United Kingdom
    LLP Member
    10a Greencoat Place
    SW1P 9ZP London
    PO BOX 70693
    United Kingdom
    United Kingdom194320460001
    PEAKE, Andrew
    10a Greencoat Place
    SW1P 9ZP London
    PO BOX 70693
    United Kingdom
    LLP Member
    10a Greencoat Place
    SW1P 9ZP London
    PO BOX 70693
    United Kingdom
    England194308720001
    POLSTER, Peter
    62 Buckingham Gate
    SW1P 9ZP London
    PO BOX 70693
    United Kingdom
    LLP Member
    62 Buckingham Gate
    SW1P 9ZP London
    PO BOX 70693
    United Kingdom
    England151597620002
    SUGDEN, Michael Edward
    10a Greencoat Place
    SW1P 9ZP London
    PO BOX 70693
    United Kingdom
    LLP Member
    10a Greencoat Place
    SW1P 9ZP London
    PO BOX 70693
    United Kingdom
    England194308690001

    Who are the persons with significant control of VCCP GROUP LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Adrian Michael Coleman
    10a Greencoat Place
    SW1P 9ZP London
    PO BOX 70693
    United Kingdom
    Apr 06, 2016
    10a Greencoat Place
    SW1P 9ZP London
    PO BOX 70693
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Charles Alexander Bester Vallance
    10a Greencoat Place
    SW1P 9ZP London
    PO BOX 70693
    United Kingdom
    Apr 06, 2016
    10a Greencoat Place
    SW1P 9ZP London
    PO BOX 70693
    United Kingdom
    Yes
    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 LLP.
    Mrs Marguerite Jane Frost
    10a Greencoat Place
    SW1P 9ZP London
    PO BOX 70693
    United Kingdom
    Apr 06, 2016
    10a Greencoat Place
    SW1P 9ZP London
    PO BOX 70693
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Francis Street
    SW1P 1DH London
    Greencoat House
    United Kingdom
    Apr 06, 2016
    Francis Street
    SW1P 1DH London
    Greencoat House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07873955
    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.

    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