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VCP VII FP GP LIMITED

VCP VII FP GP LIMITED

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

    • Overview

    Company NameVCP VII FP GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC334987
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of VCP VII FP GP LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is VCP VII FP GP LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VCP VII FP GP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VCP VII FP GP LIMITED?

    Last Confirmation Statement Made Up ToSep 21, 2026
    Next Confirmation Statement DueOct 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2025
    OverdueNo

    What are the latest filings for VCP VII FP GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Sg Kleinwort Hambros Limited as a person with significant control on Jul 04, 2025

    		1 pagesPSC07

    Confirmation statement made on Sep 21, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Sep 21, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Sep 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Sep 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Change of details for Sg Hambros Limited as a person with significant control on Jul 15, 2017

    		2 pagesPSC05

    Confirmation statement made on Sep 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Sep 21, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Sep 21, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Anne Clare Sheedy as a director on Dec 14, 2018

    		1 pagesTM01

    Appointment of Mr Julian Paul Vivian Mash as a director on Dec 14, 2018

    		2 pagesAP01

    Confirmation statement made on Sep 21, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Stuart Paul Hanbury as a director on Sep 13, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Appointment of Ms Anne Clare Sheedy as a director on Oct 27, 2017

    		2 pagesAP01

    Confirmation statement made on Sep 21, 2017 with updates

    		4 pagesCS01

    Termination of appointment of Michael Adams as a director on Aug 16, 2017

    		1 pagesTM01

    Appointment of Mr Stuart Paul Hanbury as a director on Aug 11, 2017

    		2 pagesAP01
    View All Filings

    Who are the officers of VCP VII FP GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISION CAPITAL GROUP LIMITED
    54 Jermyn Street
    SW1Y 6LY London
    		Secretary
    54 Jermyn Street
    SW1Y 6LY London
    Identification TypeUK Limited Company
    Registration Number02737865
    		70267350003
    MASH, Julian Paul Vivian
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		EnglandBritish210716160001
    BURNESS LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		99448920001
    ADAMS, Michael John
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		United KingdomBritish209433880001
    HANBURY, Stuart Paul
    c/o Vision Capital Llp
    St. James's Street
    SW1A 1LA London
    55
    England
    		Director
    c/o Vision Capital Llp
    St. James's Street
    SW1A 1LA London
    55
    England
    		EnglandBritish236933780001
    HORTON, Michael John
    40 Kingswood Road
    SW19 3NE Wimbledon
    		Director
    40 Kingswood Road
    SW19 3NE Wimbledon
    		EnglandBritish98795150001
    SHEEDY, Anne Clare
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		United KingdomBritish174421320001
    UGHETTI, Magdalena Aniela, Mrs`
    Punch Croft
    New Ash Green
    DA3 8HS Longfield
    122
    Kent
    		Director
    Punch Croft
    New Ash Green
    DA3 8HS Longfield
    122
    Kent
    		United KingdomPolish136627410001
    WHEATLEY, Sarah Penelope
    10 St Ronans
    63-65 Putney Hill
    SW15 3NR London
    		Director
    10 St Ronans
    63-65 Putney Hill
    SW15 3NR London
    		United KingdomBritish94331920003
    WHITAKER, Steven
    Jermyn Street
    SW1Y 6LX London
    54
    		Director
    Jermyn Street
    SW1Y 6LX London
    54
    		EnglandBritish142843390001
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		123448710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VCP VII FP GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. James's Square
    SW1Y 4JU London
    5th Floor, 8
    England
    		Apr 06, 2016
    St. James's Square
    SW1Y 4JU London
    5th Floor, 8
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number03470463
    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 shares in the company.
    • 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 company.
    • 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 board of directors of the company.
    Mr Julian Paul Vivian Mash
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Apr 06, 2016
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		No
    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 shares in the company.
    • 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 company.
    • 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 board of directors of the company.
    St. James's Street
    SW1A 1LA London
    55
    England
    		Apr 06, 2016
    St. James's Street
    SW1A 1LA London
    55
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number02737865
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    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