Visor Capital (UK) Ltd

Company Name	Visor Capital (UK) Ltd
Directors	Stefano Resegotti and Andrejs Andrijanovs
Company Status	Active
Company Number	05956237
Category	Private Limited Company
Incorporation Date	4 October 2006(17 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Stefano Resegotti
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	18 November 2010(4 years, 1 month after company formation)
Appointment Duration	13 years, 5 months
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	77 Fulham Palace Road, The Foundry, London 77 Fulh The Foundry London Greater London W6 8AF

Director Name	Mr Andrejs Andrijanovs
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Latvian
Status	Current
Appointed	13 January 2017(10 years, 3 months after company formation)
Appointment Duration	7 years, 3 months
Role	Head Of Fixed Income
Country of Residence	England
Correspondence Address	77 Fulham Palace Road, The Foundry, London 77 Fulh The Foundry London Greater London W6 8AF

Director Name	Michael Sauer
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 October 2006(same day as company formation)
Role	Banker
Correspondence Address	67 Samal-D, Apt 12 Almaty 050059

Director Name	Mr Richard James Walker
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	181 Amersham Way Amersham Buckinghamshire HP6 6SF

Director Name	Nigel David Bullock
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 29 January 2010)
Role	Banking
Correspondence Address	41 Lothbury London EC2R 7HG

Director Name	Michael Chandler Carter Jr
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 2008(2 years after company formation)
Appointment Duration	3 years (resigned 24 October 2011)
Role	Banker
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr Guy Kenneth Peter Marshall
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2010(3 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 June 2010)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	Bridge House London Bridge London SE1 9QR

Director Name	Mr Michael Francis Costello
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 November 2012(6 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 20 January 2014)
Role	Head Trader
Country of Residence	England
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr Vladimir Bobryashov
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Russian
Status	Resigned
Appointed	25 February 2014(7 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 June 2014)
Role	Banker
Country of Residence	England
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Johan Mathias Wikberg
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 October 2014(8 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 25 November 2014)
Role	Banker
Country of Residence	Kazakhstan
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr Atul Patel
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2017(10 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2019)
Role	Chief Financial Office
Country of Residence	England
Correspondence Address	96 Great Titchfield Street London W1W 6SQ

Secretary Name	Visor Capital Jsc (Corporation)
Status	Resigned
Appointed	04 October 2006(same day as company formation)
Correspondence Address	Esentai Tower 12th Floor 77/7 Al-Farabi Ave Almaty 050040

Contact

Website	www.visocap.com
Email address	[email protected]
Telephone	020 31925632
Telephone region	London

Location

Registered Address	77 Fulham Palace Road, The Foundry, London 77 Fulham Palace Road The Foundry London Greater London W6 8AF
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Financials

Year	2013
Turnover	£1,113,100
Gross Profit	£740,719
Net Worth	£880,165
Cash	£844,190
Current Liabilities	£132,286

Accounts

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

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Filing History

8 December 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
15 July 2020	Full accounts made up to 31 December 2019 (28 pages)
7 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
30 September 2019	Termination of appointment of Atul Patel as a director on 30 September 2019 (1 page)
23 September 2019	Full accounts made up to 31 December 2018 (25 pages)
12 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
21 May 2018	Full accounts made up to 31 December 2017 (25 pages)
6 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
6 October 2017	Register(s) moved to registered office address 96 Great Titchfield Street London W1W 6SQ (1 page)
6 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
6 October 2017	Register(s) moved to registered office address 96 Great Titchfield Street London W1W 6SQ (1 page)
4 October 2017	Register inspection address has been changed from 125 Old Broad Street London EC2N 1AR United Kingdom to 96 Great Titchfield Street London W1W 6SQ (1 page)
4 October 2017	Register inspection address has been changed from 125 Old Broad Street London EC2N 1AR United Kingdom to 96 Great Titchfield Street London W1W 6SQ (1 page)
31 August 2017	Full accounts made up to 31 December 2016 (17 pages)
31 August 2017	Full accounts made up to 31 December 2016 (17 pages)
7 June 2017	Appointment of Mr Atul Patel as a director on 7 June 2017 (2 pages)
7 June 2017	Appointment of Mr Atul Patel as a director on 7 June 2017 (2 pages)
28 March 2017	Director's details changed for Stefano Resegotti on 28 March 2017 (2 pages)
28 March 2017	Director's details changed for Stefano Resegotti on 28 March 2017 (2 pages)
16 January 2017	Appointment of Mr. Andrejs Andrijanovs as a director on 13 January 2017 (2 pages)
16 January 2017	Appointment of Mr. Andrejs Andrijanovs as a director on 13 January 2017 (2 pages)
21 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
20 October 2016	Registered office address changed from 4 Bourlet Close London W1W 7BJ to 96 Great Titchfield Street London W1W 6SQ on 20 October 2016 (1 page)
20 October 2016	Registered office address changed from 4 Bourlet Close London W1W 7BJ to 96 Great Titchfield Street London W1W 6SQ on 20 October 2016 (1 page)
8 July 2016	Full accounts made up to 31 December 2015 (17 pages)
8 July 2016	Full accounts made up to 31 December 2015 (17 pages)
30 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2,126,692 (3 pages)
30 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2,126,692 (3 pages)
14 October 2015	Full accounts made up to 31 December 2014 (15 pages)
14 October 2015	Full accounts made up to 31 December 2014 (15 pages)
2 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 April 2015	Statement of capital on 2 April 2015 GBP 2,126,692 (4 pages)
2 April 2015	Statement of capital on 2 April 2015 GBP 2,126,692 (4 pages)
2 April 2015	Solvency Statement dated 09/03/15 (1 page)
2 April 2015	Solvency Statement dated 09/03/15 (1 page)
2 April 2015	Statement by Directors (1 page)
2 April 2015	Statement by Directors (1 page)
2 April 2015	Statement of capital on 2 April 2015 GBP 2,126,692 (4 pages)
27 March 2015	Registered office address changed from 125 Old Broad Street London EC2N 1AR to 4 Bourlet Close London W1W 7BJ on 27 March 2015 (1 page)
27 March 2015	Registered office address changed from 125 Old Broad Street London EC2N 1AR to 4 Bourlet Close London W1W 7BJ on 27 March 2015 (1 page)
25 November 2014	Termination of appointment of Johan Mathias Wikberg as a director on 25 November 2014 (1 page)
25 November 2014	Termination of appointment of Johan Mathias Wikberg as a director on 25 November 2014 (1 page)
12 November 2014	Appointment of Johan Mathias Wikberg as a director on 10 October 2014 (2 pages)
12 November 2014	Appointment of Johan Mathias Wikberg as a director on 10 October 2014 (2 pages)
13 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2,416,692 (3 pages)
13 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2,416,692 (3 pages)
13 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2,416,692 (3 pages)
26 June 2014	Termination of appointment of Vladimir Bobryashov as a director (1 page)
26 June 2014	Termination of appointment of Vladimir Bobryashov as a director (1 page)
4 June 2014	Full accounts made up to 31 December 2013 (16 pages)
4 June 2014	Full accounts made up to 31 December 2013 (16 pages)
25 February 2014	Appointment of Mr Vladimir Bobryashov as a director (2 pages)
25 February 2014	Appointment of Mr Vladimir Bobryashov as a director (2 pages)
22 January 2014	Termination of appointment of Michael Costello as a director (1 page)
22 January 2014	Termination of appointment of Michael Costello as a director (1 page)
17 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2,416,692 (4 pages)
17 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2,416,692 (4 pages)
17 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2,416,692 (4 pages)
26 September 2013	Statement of capital following an allotment of shares on 26 September 2013 GBP 2,416,692 (3 pages)
26 September 2013	Statement of capital following an allotment of shares on 26 September 2013 GBP 2,416,692 (3 pages)
11 September 2013	Full accounts made up to 31 December 2012 (15 pages)
11 September 2013	Full accounts made up to 31 December 2012 (15 pages)
6 December 2012	Appointment of Mr Michael Francis Costello as a director (2 pages)
6 December 2012	Appointment of Mr Michael Francis Costello as a director (2 pages)
4 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
4 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
4 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
19 September 2012	Full accounts made up to 31 December 2011 (15 pages)
19 September 2012	Full accounts made up to 31 December 2011 (15 pages)
17 July 2012	Statement of capital following an allotment of shares on 3 July 2012 GBP 2,176,692 (3 pages)
17 July 2012	Statement of capital following an allotment of shares on 3 July 2012 GBP 2,176,692 (3 pages)
17 July 2012	Statement of capital following an allotment of shares on 3 July 2012 GBP 2,176,692 (3 pages)
16 July 2012	Statement of capital following an allotment of shares on 3 July 2012 GBP 1,835,507 (3 pages)
16 July 2012	Statement of capital following an allotment of shares on 3 July 2012 GBP 1,991,527 (3 pages)
16 July 2012	Statement of capital following an allotment of shares on 3 July 2012 GBP 1,991,527 (3 pages)
16 July 2012	Statement of capital following an allotment of shares on 3 July 2012 GBP 1,835,507 (3 pages)
16 July 2012	Statement of capital following an allotment of shares on 3 July 2012 GBP 1,835,507 (3 pages)
16 July 2012	Statement of capital following an allotment of shares on 3 July 2012 GBP 1,991,527 (3 pages)
1 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Termination of appointment of Michael Carter Jr as a director (1 page)
24 October 2011	Termination of appointment of Michael Carter Jr as a director (1 page)
11 May 2011	Full accounts made up to 31 December 2010 (15 pages)
11 May 2011	Full accounts made up to 31 December 2010 (15 pages)
27 January 2011	Statement of capital following an allotment of shares on 26 January 2011 GBP 1,812,500 (3 pages)
27 January 2011	Statement of capital following an allotment of shares on 26 January 2011 GBP 1,812,500 (3 pages)
7 December 2010	Appointment of Stefano Resegotti as a director (2 pages)
7 December 2010	Appointment of Stefano Resegotti as a director (2 pages)
4 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (3 pages)
4 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (3 pages)
4 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (3 pages)
16 September 2010	Director's details changed for Michael Chandler Carter Jr on 3 September 2010 (2 pages)
16 September 2010	Director's details changed for Michael Chandler Carter Jr on 3 September 2010 (2 pages)
16 September 2010	Director's details changed for Michael Chandler Carter Jr on 3 September 2010 (2 pages)
8 September 2010	Register(s) moved to registered office address (1 page)
8 September 2010	Register(s) moved to registered office address (1 page)
3 September 2010	Registered office address changed from Bridge House London Bridge London SE1 9QR United Kingdom on 3 September 2010 (1 page)
3 September 2010	Registered office address changed from Bridge House London Bridge London SE1 9QR United Kingdom on 3 September 2010 (1 page)
3 September 2010	Registered office address changed from Bridge House London Bridge London SE1 9QR United Kingdom on 3 September 2010 (1 page)
23 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (24 pages)
23 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (24 pages)
23 June 2010	Termination of appointment of Guy Marshall as a director (1 page)
23 June 2010	Termination of appointment of Guy Marshall as a director (1 page)
28 May 2010	Register inspection address has been changed from 41 Lothbury London EC2R 7HG United Kingdom (1 page)
28 May 2010	Register inspection address has been changed from 41 Lothbury London EC2R 7HG United Kingdom (1 page)
5 May 2010	Full accounts made up to 31 December 2009 (14 pages)
5 May 2010	Full accounts made up to 31 December 2009 (14 pages)
3 February 2010	Appointment of Mr Guy Kenneth Peter Marshall as a director (2 pages)
3 February 2010	Appointment of Mr Guy Kenneth Peter Marshall as a director (2 pages)
3 February 2010	Termination of appointment of Nigel Bullock as a director (1 page)
3 February 2010	Termination of appointment of Nigel Bullock as a director (1 page)
26 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Michael Chandler Carter Jr on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Michael Chandler Carter Jr on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Michael Chandler Carter Jr on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Nigel David Bullock on 1 October 2009 (2 pages)
2 November 2009	Register(s) moved to registered inspection location (1 page)
2 November 2009	Register(s) moved to registered inspection location (1 page)
2 November 2009	Termination of appointment of Visor Capital Jsc as a secretary (1 page)
2 November 2009	Register(s) moved to registered inspection location (1 page)
2 November 2009	Register(s) moved to registered inspection location (1 page)
2 November 2009	Director's details changed for Nigel David Bullock on 1 October 2009 (2 pages)
2 November 2009	Register(s) moved to registered inspection location (1 page)
2 November 2009	Director's details changed for Nigel David Bullock on 1 October 2009 (2 pages)
2 November 2009	Termination of appointment of Visor Capital Jsc as a secretary (1 page)
2 November 2009	Register(s) moved to registered inspection location (1 page)
29 October 2009	Register inspection address has been changed (1 page)
29 October 2009	Register inspection address has been changed (1 page)
6 October 2009	Resolutions RES13 ‐ Issue 312500 ord shares (1 page)
6 October 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 1,179,150 (2 pages)
6 October 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 1,179,150 (2 pages)
6 October 2009	Resolutions RES13 ‐ Issue 312500 ord shares (1 page)
5 August 2009	Memorandum and Articles of Association (8 pages)
5 August 2009	Memorandum and Articles of Association (8 pages)
3 June 2009	Secretary's change of particulars / visor capital jsc / 31/12/2008 (1 page)
3 June 2009	Secretary's change of particulars / visor capital jsc / 31/12/2008 (1 page)
3 June 2009	Ad 31/12/08-31/12/08\gbp si 200000@1=200000\gbp ic 800000/1000000\ (2 pages)
3 June 2009	Ad 31/12/08-31/12/08\gbp si 200000@1=200000\gbp ic 800000/1000000\ (2 pages)
27 May 2009	Full accounts made up to 31 December 2008 (14 pages)
27 May 2009	Full accounts made up to 31 December 2008 (14 pages)
7 May 2009	Ad 27/03/09\gbp si 133350@1=133350\gbp ic 666650/800000\ (2 pages)
7 May 2009	Ad 27/03/09\gbp si 133350@1=133350\gbp ic 666650/800000\ (2 pages)
24 April 2009	Nc inc already adjusted 27/03/09 (1 page)
24 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
24 April 2009	Nc inc already adjusted 27/03/09 (1 page)
24 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
15 April 2009	Nc inc already adjusted 30/10/07 (1 page)
15 April 2009	Nc inc already adjusted 30/10/07 (1 page)
7 April 2009	Appointment terminated director michael sauer (1 page)
7 April 2009	Appointment terminated director michael sauer (1 page)
25 March 2009	Registered office changed on 25/03/2009 from 23 walham grove london SW6 1QP (1 page)
25 March 2009	Registered office changed on 25/03/2009 from 23 walham grove london SW6 1QP (1 page)
24 November 2008	Return made up to 04/10/08; full list of members (3 pages)
24 November 2008	Return made up to 04/10/08; full list of members (3 pages)
21 November 2008	Ad 28/07/08-28/07/08\gbp si 216650@1=216650\gbp ic 449001/665651\ (2 pages)
21 November 2008	Ad 28/07/08-28/07/08\gbp si 216650@1=216650\gbp ic 449001/665651\ (2 pages)
21 November 2008	Ad 02/11/07-02/11/07\gbp si 449000@1=449000\gbp ic 1/449001\ (2 pages)
21 November 2008	Ad 02/11/07-02/11/07\gbp si 449000@1=449000\gbp ic 1/449001\ (2 pages)
18 November 2008	Director appointed michael chandler carter jr (2 pages)
18 November 2008	Director appointed michael chandler carter jr (2 pages)
31 October 2008	Full accounts made up to 31 December 2007 (13 pages)
31 October 2008	Full accounts made up to 31 December 2007 (13 pages)
3 June 2008	Accounting reference date extended from 31/10/2007 to 31/12/2007 (1 page)
3 June 2008	Accounting reference date extended from 31/10/2007 to 31/12/2007 (1 page)
14 April 2008	Return made up to 04/10/07; full list of members (3 pages)
14 April 2008	Return made up to 04/10/07; full list of members (3 pages)
26 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 October 2007	Director's particulars changed (1 page)
28 October 2007	Director's particulars changed (1 page)
3 October 2007	New director appointed (1 page)
3 October 2007	New director appointed (1 page)
29 August 2007	Registered office changed on 29/08/07 from: 181 amersham way little chalfont bucks HP6 6SF (1 page)
29 August 2007	Registered office changed on 29/08/07 from: 181 amersham way little chalfont bucks HP6 6SF (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
4 October 2006	Incorporation (15 pages)
4 October 2006	Incorporation (15 pages)

Visor Capital (UK) Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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