VCP (GP) Limited

Company Name	VCP (GP) Limited
Company Status	Active
Company Number	04531121
Category	Private Limited Company
Incorporation Date	10 September 2002(21 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrea Trozzi
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British,Italian
Status	Current
Appointed	27 August 2020(17 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Mr Jeremy Michael Jorgen Malherbe Jensen
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British,Irish
Status	Current
Appointed	01 December 2020(18 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Mr Neil Jonathan Robson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(18 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Secretary Name	CSC Corporate Services (UK) Limited (Corporation)
Status	Current
Appointed	15 October 2020(18 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	John George Abel
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Hutton Gate Hutton Mount Brentwood Essex CM13 2XA

Director Name	Farrell Barry Sher
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 March 2003)
Role	Company Director
Correspondence Address	50 Harley House Marylebone Road London NW1 5HG

Director Name	John Ian Saggers
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 March 2003)
Role	Chartered Surveyor
Correspondence Address	Galleon House Martlesham Road Little Bealings Woodbridge Suffolk IP13 6LX

Director Name	Susan Folger
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 March 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	63 Calton Avenue Dulwich London SE21 7DF

Director Name	Mr Peter Colin Badcock
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 06 June 2005)
Role	Finance And Operations Directo
Country of Residence	England
Correspondence Address	Wilsley Oast Wilsley Green, Angley Road Cranbrook Kent TN17 2LE

Secretary Name	Susan Marsden
Nationality	British
Status	Resigned
Appointed	16 October 2002(1 month after company formation)
Appointment Duration	18 years (resigned 15 October 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Mrs Kay Elizabeth Chaldecott
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 30 September 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr David Andrew Fischel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(5 months, 3 weeks after company formation)
Appointment Duration	16 years, 1 month (resigned 26 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Richard Malcolm Cable
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 31 October 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Old Smithy 47 Peterborough Road Castor Peterborough PE5 7AX

Director Name	Peter Charles Barton
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 September 2006)
Role	Operations Director
Country of Residence	England
Correspondence Address	Warren House Shire Lane Chorleywood Hertfordshire WD3 5NH

Director Name	Caroline Kirby
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(3 years, 1 month after company formation)
Appointment Duration	6 years (resigned 17 October 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Martin David Ellis
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(3 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2009)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Netherby Lower Pond Street Duddenhoe End Saffron Walden Essex CB11 4UP

Director Name	Mr Trevor Pereira
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(5 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Castle Road Camberley Surrey GU15 2DS

Director Name	Dr Edward Matthew Giles Roberts
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2010(7 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Hugh Michael Ford
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(9 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 15 April 2020)
Role	General Corporate Counsel
Country of Residence	England
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Daniel Ian Shepherd
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2013(10 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 September 2014)
Role	Acting Group Treasurer
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Ms Katharine Ann Bowyer
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(11 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mrs Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(14 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 August 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Nick Round
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(15 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Martin Richard Breeden
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(15 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Mr Colin Flinn
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(15 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Intu Properties Plc 40 Broadway London SW1H 0BT

Director Name	Kathryn Anne Grant
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(15 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 November 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Miss Rebecca Mary Sarah Elizabeth Ryman
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(15 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Robert Lee Allen
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2019(16 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 15 April 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Miss Minakshi Kidia
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2019(16 years, 11 months after company formation)
Appointment Duration	8 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Sean Crosby
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 August 2019(16 years, 11 months after company formation)
Appointment Duration	8 months (resigned 15 April 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	INTU Secretariat Limited (Corporation)
Status	Resigned
Appointed	16 August 2019(16 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 October 2020)
Correspondence Address	40 Broadway London SW1H 0BT

Location

Registered Address	5 Churchill Place 10th Floor London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	Intu (Sgs) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,000
Net Worth	£36,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 October 2023 (6 months ago)
Next Return Due	30 October 2024 (6 months, 2 weeks from now)

Charges

16 July 2021	Delivered on: 20 July 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The real property specified in the instrument including the freehold property of the victoria shopping centre, victoria centre, nottingham (NG1 3PA) as registered at the land registry under title number NT273253. For more details please refer to the instrument. Outstanding
16 July 2021	Delivered on: 20 July 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The real property specified in the instrument including the freehold property of the victoria shopping centre, victoria centre, nottingham (NG1 3PA) as registered at the land registry under title number NT273253. For more details please refer to the instrument. Outstanding
16 July 2021	Delivered on: 20 July 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
16 July 2021	Delivered on: 20 July 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
19 March 2013	Delivered on: 25 March 2013 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Floating security document Secured details: All monies due or to become due from each obligor to the issuer and the obligor security trustee (and any administrative receiver) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge all present and future assets and undertaking. Outstanding
19 March 2013	Delivered on: 25 March 2013 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Floating security document Secured details: All monies due or to become due from each obligor to the issuer and the obligor security trustee (and any administrative receiver) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge all present and future assets and undertaking. Outstanding
19 March 2013	Delivered on: 25 March 2013 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Obligor deed of charge Secured details: All monies due or to become due from each obligor to any secured participant on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all estates or interests in any f/h or l/h property, plant and machinery all moneys standing to the credit of any account, the benefit of all licences consents and authorisations, eligible investments, shares and related rights all buildings fixtures and fittings proceeds of sale and all assets and undertaking see image for full details. Outstanding
19 March 2013	Delivered on: 25 March 2013 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Obligor deed of charge Secured details: All monies due or to become due from each obligor to any secured participant on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all estates or interests in any f/h or l/h property, plant and machinery all moneys standing to the credit of any account, the benefit of all licences consents and authorisations, eligible investments, shares and related rights all buildings fixtures and fittings proceeds of sale and all assets and undertaking see image for full details. Outstanding
19 June 2003	Delivered on: 26 June 2003 Satisfied on: 26 September 2013 Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties (The "Agent") Classification: Security agreement Secured details: All present and future obligations and liabilities due or to become due from each obligor to each finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that land and buildings being the victoria centre nottingham freehold title number NT273253 . all that land and buildings being 37-41 lower parliament street and strip at rear freehold title number NT112687 and freehold title number NT332629 for further details of property charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

17 October 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
15 July 2023	Full accounts made up to 31 December 2022 (56 pages)
17 October 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
1 July 2022	Full accounts made up to 31 December 2021 (50 pages)
3 November 2021	Full accounts made up to 31 December 2020 (23 pages)
25 October 2021	Change of details for Intu (Sgs) Limited as a person with significant control on 21 January 2021 (2 pages)
25 October 2021	Confirmation statement made on 16 October 2021 with updates (4 pages)
20 July 2021	Registration of charge 045311210007, created on 16 July 2021 (29 pages)
20 July 2021	Registration of charge 045311210006, created on 16 July 2021 (29 pages)
20 July 2021	Registration of charge 045311210008, created on 16 July 2021 (69 pages)
20 July 2021	Registration of charge 045311210009, created on 16 July 2021 (69 pages)
3 December 2020	Appointment of Mr Neil Jonathan Robson as a director on 1 December 2020 (2 pages)
3 December 2020	Appointment of Mr Jeremy Michael Jorgen Malherbe Jensen as a director on 1 December 2020 (2 pages)
3 December 2020	Termination of appointment of Martin Richard Breeden as a director on 1 December 2020 (1 page)
1 December 2020	Termination of appointment of Colin Flinn as a director on 19 November 2020 (1 page)
1 December 2020	Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 19 November 2020 (1 page)
1 December 2020	Termination of appointment of Kathryn Anne Grant as a director on 19 November 2020 (1 page)
29 October 2020	Memorandum and Articles of Association (14 pages)
22 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
15 October 2020	Change of details for Intu (Sgs) Limited as a person with significant control on 15 October 2020 (2 pages)
15 October 2020	Director's details changed for Mr Andrea Trozzi on 15 October 2020 (2 pages)
15 October 2020	Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 15 October 2020 (1 page)
15 October 2020	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 15 October 2020 (2 pages)
15 October 2020	Termination of appointment of Intu Secretariat Limited as a secretary on 15 October 2020 (1 page)
15 October 2020	Termination of appointment of Susan Marsden as a secretary on 15 October 2020 (1 page)
25 September 2020	Full accounts made up to 31 December 2019 (47 pages)
15 September 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
1 September 2020	Appointment of Mr Andrea Trozzi as a director on 27 August 2020 (2 pages)
23 April 2020	Termination of appointment of Nick Round as a director on 15 April 2020 (1 page)
23 April 2020	Termination of appointment of Sean Crosby as a director on 15 April 2020 (1 page)
22 April 2020	Termination of appointment of Minakshi Kidia as a director on 15 April 2020 (1 page)
20 April 2020	Termination of appointment of Robert Lee Allen as a director on 15 April 2020 (1 page)
20 April 2020	Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020 (1 page)
20 April 2020	Termination of appointment of Hugh Michael Ford as a director on 15 April 2020 (1 page)
14 February 2020	Termination of appointment of Julian Nicholas Wilkinson as a director on 31 January 2020 (1 page)
14 February 2020	Termination of appointment of Trevor Pereira as a director on 31 January 2020 (1 page)
22 October 2019	Director's details changed for Dr Edward Matthew Giles Roberts on 21 October 2019 (2 pages)
21 October 2019	Director's details changed for Mr Sean Crosby on 21 October 2019 (2 pages)
21 October 2019	Director's details changed for Miss Rebecca Mary Sarah Elizabeth Ryman on 21 October 2019 (2 pages)
21 October 2019	Secretary's details changed for Susan Marsden on 21 October 2019 (1 page)
21 October 2019	Director's details changed for Mr Robert Lee Allen on 21 October 2019 (2 pages)
21 October 2019	Director's details changed for Miss Minakshi Kidia on 21 October 2019 (2 pages)
16 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
16 October 2019	Appointment of Intu Secretariat Limited as a secretary on 16 August 2019 (2 pages)
30 August 2019	Appointment of Mr Sean Crosby as a director on 16 August 2019 (2 pages)
30 August 2019	Appointment of Miss Minakshi Kidia as a director on 16 August 2019 (2 pages)
27 August 2019	Full accounts made up to 31 December 2018 (43 pages)
16 August 2019	Termination of appointment of Barbara Gibbes as a director on 16 August 2019 (1 page)
14 June 2019	Appointment of Mr Robert Lee Allen as a director on 10 June 2019 (2 pages)
17 May 2019	Termination of appointment of David Andrew Fischel as a director on 26 April 2019 (1 page)
19 September 2018	Appointment of Mr Colin Flinn as a director on 4 September 2018 (2 pages)
19 September 2018	Appointment of Martin Richard Breeden as a director on 4 September 2018 (2 pages)
19 September 2018	Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on 4 September 2018 (2 pages)
19 September 2018	Appointment of Mr Julian Nicholas Wilkinson as a director on 4 September 2018 (2 pages)
18 September 2018	Appointment of Mr Nick Round as a director on 4 September 2018 (2 pages)
18 September 2018	Appointment of Kathryn Anne Grant as a director on 4 September 2018 (2 pages)
10 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
10 July 2018	Full accounts made up to 31 December 2017 (43 pages)
11 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
15 June 2017	Full accounts made up to 31 December 2016 (43 pages)
15 June 2017	Full accounts made up to 31 December 2016 (43 pages)
18 April 2017	Director's details changed for Mr Hugh Michael Ford on 31 March 2017 (2 pages)
18 April 2017	Director's details changed for Mr Hugh Michael Ford on 31 March 2017 (2 pages)
10 March 2017	Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 10 March 2017 (1 page)
10 March 2017	Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 10 March 2017 (1 page)
18 January 2017	Appointment of Mrs Barbara Gibbes as a director on 16 January 2017 (2 pages)
18 January 2017	Appointment of Mrs Barbara Gibbes as a director on 16 January 2017 (2 pages)
4 October 2016	Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016 (1 page)
4 October 2016	Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016 (1 page)
12 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
26 June 2016	Full accounts made up to 31 December 2015 (40 pages)
26 June 2016	Full accounts made up to 31 December 2015 (40 pages)
22 April 2016	Termination of appointment of Martin David Ellis as a director on 31 December 2015 (1 page)
22 April 2016	Termination of appointment of Martin David Ellis as a director on 31 December 2015 (1 page)
1 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 (7 pages)
1 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 (7 pages)
6 July 2015	Full accounts made up to 31 December 2014 (14 pages)
6 July 2015	Full accounts made up to 31 December 2014 (39 pages)
6 July 2015	Full accounts made up to 31 December 2014 (39 pages)
6 October 2014	Termination of appointment of Daniel Ian Shepherd as a director on 25 September 2014 (1 page)
6 October 2014	Termination of appointment of Daniel Ian Shepherd as a director on 25 September 2014 (1 page)
17 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,000 (7 pages)
17 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,000 (7 pages)
8 September 2014	Appointment of Katharine Ann Bowyer as a director on 1 September 2014 (2 pages)
8 September 2014	Termination of appointment of Peter Weir as a director on 1 September 2014 (1 page)
8 September 2014	Appointment of Katharine Ann Bowyer as a director on 1 September 2014 (2 pages)
8 September 2014	Termination of appointment of Peter Weir as a director on 1 September 2014 (1 page)
8 September 2014	Appointment of Katharine Ann Bowyer as a director on 1 September 2014 (2 pages)
8 September 2014	Termination of appointment of Peter Weir as a director on 1 September 2014 (1 page)
3 July 2014	Full accounts made up to 31 December 2013 (40 pages)
3 July 2014	Full accounts made up to 31 December 2013 (40 pages)
30 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1,000 (7 pages)
30 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1,000 (7 pages)
26 September 2013	Satisfaction of charge 1 in full (4 pages)
26 September 2013	Satisfaction of charge 1 in full (4 pages)
12 April 2013	Full accounts made up to 31 December 2012 (39 pages)
12 April 2013	Full accounts made up to 31 December 2012 (39 pages)
25 March 2013	Particulars of a mortgage or charge / charge no: 4 (18 pages)
25 March 2013	Particulars of a mortgage or charge / charge no: 4 (18 pages)
25 March 2013	Particulars of a mortgage or charge / charge no: 5 (18 pages)
25 March 2013	Particulars of a mortgage or charge / charge no: 2 (34 pages)
25 March 2013	Particulars of a mortgage or charge / charge no: 3 (34 pages)
25 March 2013	Particulars of a mortgage or charge / charge no: 3 (34 pages)
25 March 2013	Particulars of a mortgage or charge / charge no: 5 (18 pages)
25 March 2013	Particulars of a mortgage or charge / charge no: 2 (34 pages)
13 March 2013	Appointment of Mr Daniel Ian Shepherd as a director (2 pages)
13 March 2013	Appointment of Mr Daniel Ian Shepherd as a director (2 pages)
13 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (6 pages)
13 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (6 pages)
25 May 2012	Director's details changed for Peter Weir on 7 March 2012 (2 pages)
25 May 2012	Director's details changed for Peter Weir on 7 March 2012 (2 pages)
25 May 2012	Director's details changed for Peter Weir on 7 March 2012 (2 pages)
10 May 2012	Full accounts made up to 31 December 2011 (43 pages)
10 May 2012	Full accounts made up to 31 December 2011 (43 pages)
7 December 2011	Appointment of Hugh Michael Ford as a director (2 pages)
7 December 2011	Appointment of Hugh Michael Ford as a director (2 pages)
23 November 2011	Appointment of Peter Weir as a director (2 pages)
23 November 2011	Appointment of Peter Weir as a director (2 pages)
28 October 2011	Termination of appointment of Caroline Kirby as a director (1 page)
28 October 2011	Termination of appointment of Caroline Kirby as a director (1 page)
14 October 2011	Termination of appointment of Kay Chaldecott as a director (1 page)
14 October 2011	Termination of appointment of Kay Chaldecott as a director (1 page)
15 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (8 pages)
15 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (8 pages)
30 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
30 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
30 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
9 May 2011	Full accounts made up to 31 December 2010 (12 pages)
9 May 2011	Full accounts made up to 31 December 2010 (12 pages)
21 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (8 pages)
21 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (8 pages)
15 September 2010	Appointment of Edward Matthew Giles Roberts as a director (3 pages)
15 September 2010	Appointment of Edward Matthew Giles Roberts as a director (3 pages)
9 September 2010	Appointment of Trevor Pereira as a director (3 pages)
9 September 2010	Appointment of Trevor Pereira as a director (3 pages)
9 September 2010	Appointment of Martin David Ellis as a director (3 pages)
9 September 2010	Appointment of Martin David Ellis as a director (3 pages)
2 July 2010	Termination of appointment of Loraine Woodhouse as a director (1 page)
2 July 2010	Termination of appointment of Loraine Woodhouse as a director (1 page)
22 June 2010	Full accounts made up to 31 December 2009 (11 pages)
22 June 2010	Full accounts made up to 31 December 2009 (11 pages)
8 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Caroline Kirby on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Caroline Kirby on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Caroline Kirby on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Loraine Woodhouse on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Loraine Woodhouse on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Loraine Woodhouse on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages)
16 September 2009	Return made up to 10/09/09; full list of members (4 pages)
16 September 2009	Return made up to 10/09/09; full list of members (4 pages)
27 May 2009	Full accounts made up to 31 December 2008 (27 pages)
27 May 2009	Full accounts made up to 31 December 2008 (27 pages)
8 April 2009	Appointment terminated director trevor pereira (1 page)
8 April 2009	Appointment terminated director martin ellis (1 page)
8 April 2009	Appointment terminated director martin ellis (1 page)
8 April 2009	Appointment terminated director trevor pereira (1 page)
10 December 2008	Appointment terminated director richard cable (1 page)
10 December 2008	Appointment terminated director richard cable (1 page)
12 November 2008	Director appointed loraine woodham (3 pages)
12 November 2008	Director appointed loraine woodham (3 pages)
5 November 2008	Resolutions RES13 ‐ S175 c a 2006 22/10/2008 (1 page)
5 November 2008	Resolutions RES13 ‐ S175 c a 2006 22/10/2008 (1 page)
16 September 2008	Return made up to 10/09/08; full list of members (5 pages)
16 September 2008	Return made up to 10/09/08; full list of members (5 pages)
15 July 2008	Full accounts made up to 31 December 2007 (11 pages)
15 July 2008	Full accounts made up to 31 December 2007 (11 pages)
9 June 2008	Director's change of particulars / richard cable / 21/04/2008 (1 page)
9 June 2008	Director's change of particulars / richard cable / 21/04/2008 (1 page)
9 April 2008	Appointment terminated director aidan smith (1 page)
9 April 2008	Appointment terminated director aidan smith (1 page)
11 December 2007	New director appointed (3 pages)
11 December 2007	New director appointed (3 pages)
25 September 2007	Full accounts made up to 31 December 2006 (24 pages)
25 September 2007	Full accounts made up to 31 December 2006 (24 pages)
21 September 2007	Return made up to 10/09/07; full list of members (3 pages)
21 September 2007	Return made up to 10/09/07; full list of members (3 pages)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
4 October 2006	Return made up to 10/09/06; full list of members (3 pages)
4 October 2006	Return made up to 10/09/06; full list of members (3 pages)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Director's particulars changed (1 page)
3 July 2006	Full accounts made up to 31 December 2005 (25 pages)
3 July 2006	Full accounts made up to 31 December 2005 (25 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
5 October 2005	Return made up to 10/09/05; full list of members (3 pages)
5 October 2005	Return made up to 10/09/05; full list of members (3 pages)
28 July 2005	Full accounts made up to 31 December 2004 (22 pages)
28 July 2005	Full accounts made up to 31 December 2004 (22 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
8 October 2004	Return made up to 10/09/04; full list of members (8 pages)
8 October 2004	Return made up to 10/09/04; full list of members (8 pages)
29 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2004	New director appointed (3 pages)
5 July 2004	New director appointed (3 pages)
23 April 2004	Full accounts made up to 31 December 2003 (10 pages)
23 April 2004	Full accounts made up to 31 December 2003 (10 pages)
1 October 2003	Return made up to 10/09/03; full list of members (7 pages)
1 October 2003	Return made up to 10/09/03; full list of members (7 pages)
26 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 June 2003	Particulars of mortgage/charge (17 pages)
26 June 2003	Particulars of mortgage/charge (17 pages)
26 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 June 2003	Memorandum and Articles of Association (12 pages)
26 June 2003	Memorandum and Articles of Association (12 pages)
7 June 2003	Ad 28/05/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 June 2003	Ad 28/05/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	New director appointed (6 pages)
19 March 2003	New director appointed (3 pages)
19 March 2003	New director appointed (3 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	New director appointed (6 pages)
19 March 2003	New director appointed (3 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	New director appointed (6 pages)
19 March 2003	New director appointed (3 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	New director appointed (6 pages)
30 October 2002	New director appointed (4 pages)
30 October 2002	New director appointed (4 pages)
30 October 2002	New director appointed (4 pages)
30 October 2002	New secretary appointed;new director appointed (2 pages)
30 October 2002	New director appointed (4 pages)
30 October 2002	New director appointed (3 pages)
30 October 2002	New director appointed (4 pages)
30 October 2002	New director appointed (4 pages)
30 October 2002	New director appointed (3 pages)
30 October 2002	New secretary appointed;new director appointed (2 pages)
22 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
22 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
22 October 2002	Secretary resigned (1 page)
22 October 2002	Registered office changed on 22/10/02 from: lacon house theobalds road london WC1X 8RW (1 page)
22 October 2002	Secretary resigned (1 page)
22 October 2002	Director resigned (1 page)
22 October 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
22 October 2002	Registered office changed on 22/10/02 from: lacon house theobalds road london WC1X 8RW (1 page)
16 October 2002	Company name changed shelfco (no. 2751) LIMITED\certificate issued on 16/10/02 (2 pages)
16 October 2002	Company name changed shelfco (no. 2751) LIMITED\certificate issued on 16/10/02 (2 pages)
10 September 2002	Incorporation (24 pages)
10 September 2002	Incorporation (24 pages)

VCP (GP) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London