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VCF II LLP

VCF II LLP

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

    • Overview

    Company NameVCF II LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC434532
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is VCF II LLP located?

    Registered Office Address
    The Shard
    32 London Bridge Street
    SE1 9SG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VCF II LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for VCF II LLP?

    Last Confirmation Statement Made Up ToDec 28, 2026
    Next Confirmation Statement DueJan 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 28, 2025
    OverdueNo

    What are the latest filings for VCF II LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 28, 2025 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2025

    		16 pagesAA

    Full accounts made up to Mar 31, 2024

    		16 pagesAA

    Confirmation statement made on Dec 28, 2024 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2023

    		17 pagesAA

    Confirmation statement made on Dec 12, 2023 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Dec 09, 2022 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2022

    		20 pagesAA

    Confirmation statement made on Dec 02, 2021 with no updates

    		3 pagesLLCS01

    Current accounting period extended from Dec 31, 2021 to Mar 31, 2022

    		1 pagesLLAA01

    Appointment of Foresight Holdco 2 Ltd as a member on Feb 09, 2021

    		2 pagesLLAP02

    Notification of Foresight Holdco 2 Ltd as a person with significant control on Feb 09, 2021

    		2 pagesLLPSC02

    Cessation of Gary Fraser as a person with significant control on Feb 09, 2021

    		1 pagesLLPSC07

    Cessation of David Michael Hughes as a person with significant control on Feb 09, 2021

    		1 pagesLLPSC07

    Incorporation of a limited liability partnership

    		12 pagesLLIN01
    View All Filings

    Who are the officers of VCF II LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Gary
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		LLP Designated Member
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		England141559180002
    HUGHES, David Michael
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		LLP Designated Member
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		England179064420001
    FORESIGHT HOLDCO 2 LTD
    London Bridge Street
    SE1 9SG London
    The Shard, 32
    England
    		LLP Designated Member
    London Bridge Street
    SE1 9SG London
    The Shard, 32
    England
    Identification TypeUK Limited Company
    Registration Number12936525
    		280390790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VCF II LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Bridge Street
    SE1 9SG London
    The Shard, 32
    England
    		Feb 09, 2021
    London Bridge Street
    SE1 9SG London
    The Shard, 32
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12936525
    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.
    Mr Gary Fraser
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Dec 03, 2020
    32 London Bridge Street
    SE1 9SG London
    The Shard
    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 voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr David Michael Hughes
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Dec 03, 2020
    32 London Bridge Street
    SE1 9SG London
    The Shard
    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 voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    View Detailed Information on Persons with Significant Control

    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