VCP Advisors Limited

Company Name	VCP Advisors Limited
Directors	Charles Henry Talbot-Ponsonby and William Kerr Rudebeck
Company Status	Active
Company Number	06817064
Category	Private Limited Company
Incorporation Date	12 February 2009(15 years, 3 months ago)
Previous Names	Venture Capital Partners Limited and Rudebeck Talbot-Ponsonby Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr Charles Henry Talbot-Ponsonby
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 February 2009(same day as company formation)
Role	Investment Advisor
Country of Residence	England
Correspondence Address	28 Eccleston Square London SW1V 1NZ

Director Name	Mr William Kerr Rudebeck
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 February 2009(same day as company formation)
Role	Investment Advisor
Country of Residence	United States
Correspondence Address	28 Eccleston Square London SW1V 1NZ

Secretary Name	BCS Cosec Limited (Corporation)
Status	Current
Appointed	10 December 2021(12 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Correspondence Address	Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE

Secretary Name	Mr William Kerr Rudebeck
Nationality	British
Status	Resigned
Appointed	12 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Eccleston Square London SW1V 1NZ

Director Name	Mr Nigel Edward Charles Talbot-Ponsonby
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2009(6 months, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 23 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Langrish House Langrish Petersfield Hampshire GU32 1RN

Director Name	Mr Guy David Reynolds
Date of Birth	March 1982 (Born 42 years ago)
Nationality	English
Status	Resigned
Appointed	26 August 2009(6 months, 2 weeks after company formation)
Appointment Duration	13 years, 3 months (resigned 01 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Eccleston Square London SW1V 1NZ

Director Name	Mr Howard Alan Rudebeck
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2009(6 months, 2 weeks after company formation)
Appointment Duration	13 years, 3 months (resigned 01 December 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	28 Eccleston Square London SW1V 1NZ

Director Name	Mr Tong Lin
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Chinese
Status	Resigned
Appointed	28 April 2018(9 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 December 2022)
Role	Company Director
Country of Residence	China
Correspondence Address	28 Eccleston Square London SW1V 1NZ

Contact

Website	vcpadvisors.com/

Location

Registered Address	28 Eccleston Square London SW1V 1NZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

333k at £0.01	Cambridge Commodities 9.31% Ordinary B
270.3k at £0.01	Guy Reynolds 7.56% Ordinary B
229.8k at £0.01	Douglas Kerr 6.43% Ordinary B
196.4k at £0.01	Howard Rudebeck 5.50% Ordinary B
193.8k at £0.01	Nicholas Melluish 5.42% Ordinary B
188.1k at £0.01	Sam Robertson 5.26% Ordinary B
166.5k at £0.01	Michael Langdon 4.66% Ordinary B
149.8k at £0.01	Siip Re Hugo Van Vredenburch 4.19% Ordinary B
124.9k at £0.01	Packard Nominees LTD 3.49% Ordinary B
756.3k at £0.01	William Rudebeck 21.16% Ordinary A
83.2k at £0.01	Patrick Ramsay 2.33% Ordinary B
424k at £0.01	Jane Saltmarsh 11.86% Ordinary B
373.3k at £0.01	Henry Talbot-ponsonby 10.44% Ordinary A
33.3k at £0.01	Minevco LTD 0.93% Ordinary B
33.4k at £0.01	Nigel Talbot-ponsonby 0.93% Ordinary B
18.8k at £0.01	Feng Zhang 0.53% Ordinary B

Financials

Year	2014
Net Worth	£666,745
Cash	£122,859
Current Liabilities	£71,859

Accounts

Latest Accounts	30 June 2023 (10 months, 2 weeks ago)
Next Accounts Due	31 March 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 March 2024 (1 month, 2 weeks ago)
Next Return Due	14 April 2025 (11 months from now)

Charges

31 August 2021	Delivered on: 1 September 2021 Persons entitled: Apex Group Treasury Limited Classification: A registered charge Outstanding

Filing History

18 September 2023	Director's details changed for Mr William Kerr Rudebeck on 30 June 2023 (2 pages)
19 April 2023	Statement of capital following an allotment of shares on 13 April 2023 GBP 50,373.68 (4 pages)
19 April 2023	Statement of capital following an allotment of shares on 13 April 2023 GBP 50,372.04 (4 pages)
31 March 2023	Statement of capital following an allotment of shares on 24 March 2023 GBP 50,371.83 (4 pages)
31 March 2023	Confirmation statement made on 31 March 2023 with updates (4 pages)
9 December 2022	Termination of appointment of Howard Alan Rudebeck as a director on 1 December 2022 (1 page)
9 December 2022	Termination of appointment of Tong Lin as a director on 1 December 2022 (1 page)
9 December 2022	Termination of appointment of Guy David Reynolds as a director on 1 December 2022 (1 page)
9 November 2022	Total exemption full accounts made up to 30 June 2022 (14 pages)
20 October 2022	Director's details changed for Mr William Kerr Rudebeck on 31 March 2022 (2 pages)
14 September 2022	Confirmation statement made on 14 September 2022 with updates (7 pages)
14 September 2022	Notification of Vcp Advisors Holding Company Limited as a person with significant control on 23 June 2022 (2 pages)
13 September 2022	Withdrawal of a person with significant control statement on 13 September 2022 (2 pages)
20 July 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
20 July 2022	Memorandum and Articles of Association (24 pages)
20 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
25 January 2022	Total exemption full accounts made up to 30 June 2021 (14 pages)
14 December 2021	Termination of appointment of William Kerr Rudebeck as a secretary on 10 December 2021 (1 page)
14 December 2021	Appointment of Bcs Cosec Limited as a secretary on 10 December 2021 (2 pages)
1 September 2021	Registration of charge 068170640001, created on 31 August 2021 (52 pages)
7 May 2021	Confirmation statement made on 7 May 2021 with updates (7 pages)
30 March 2021	Director's details changed for Mr Howard Alan Rudebeck on 30 March 2021 (2 pages)
30 March 2021	Director's details changed for Mr Charles Henry Talbot-Ponsonby on 30 March 2021 (2 pages)
30 March 2021	Director's details changed for Mr William Kerr Rudebeck on 30 March 2021 (2 pages)
30 March 2021	Secretary's details changed for Mr. William Kerr Rudebeck on 1 September 2018 (1 page)
30 March 2021	Director's details changed for Mr Guy David Reynolds on 30 March 2021 (2 pages)
30 March 2021	Confirmation statement made on 26 March 2021 with updates (5 pages)
30 March 2021	Director's details changed for Mr William Kerr Rudebeck on 30 March 2021 (2 pages)
2 December 2020	Total exemption full accounts made up to 30 June 2020 (10 pages)
17 April 2020	Director's details changed for Lin Tong on 16 April 2020 (2 pages)
17 April 2020	Director's details changed for Mr Guy David Reynolds on 17 April 2020 (2 pages)
17 April 2020	Director's details changed for Mr. William Kerr Rudebeck on 17 April 2020 (2 pages)
17 April 2020	Confirmation statement made on 26 March 2020 with updates (7 pages)
17 April 2020	Director's details changed for Mr. Charles Henry Talbot-Ponsonby on 17 April 2020 (2 pages)
17 April 2020	Statement of capital following an allotment of shares on 28 February 2020 GBP 50,364.74 (3 pages)
16 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
18 April 2019	Appointment of Lin Tong as a director on 28 April 2018 (2 pages)
3 April 2019	Memorandum and Articles of Association (35 pages)
26 March 2019	Confirmation statement made on 26 March 2019 with updates (7 pages)
25 March 2019	Statement of capital following an allotment of shares on 27 December 2018 GBP 46,036.56 (3 pages)
14 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
11 February 2019	Confirmation statement made on 23 January 2019 with updates (6 pages)
23 October 2018	Termination of appointment of Nigel Edward Charles Talbot-Ponsonby as a director on 23 April 2018 (1 page)
9 July 2018	Statement of capital following an allotment of shares on 30 April 2018 GBP 46,036.55 (3 pages)
13 February 2018	Micro company accounts made up to 30 June 2017 (4 pages)
1 February 2018	Confirmation statement made on 23 January 2018 with updates (6 pages)
10 November 2017	Statement of capital following an allotment of shares on 19 October 2017 GBP 40,277.72 (8 pages)
10 November 2017	Statement of capital following an allotment of shares on 17 October 2017 GBP 40,144.68 (8 pages)
10 November 2017	Statement of capital following an allotment of shares on 19 October 2017 GBP 40,277.72 (8 pages)
10 November 2017	Statement of capital following an allotment of shares on 17 October 2017 GBP 40,144.68 (8 pages)
28 May 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 39,834.26 (8 pages)
28 May 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 39,834.26 (8 pages)
23 January 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
23 January 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
17 December 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
17 December 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
5 December 2016	Director's details changed for Mr. William Kerr Rudebeck on 5 December 2016 (2 pages)
5 December 2016	Director's details changed for Mr. William Kerr Rudebeck on 5 December 2016 (2 pages)
3 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 35,749.26 (11 pages)
3 March 2016	Secretary's details changed for Mr. William Kerr Rudebeck on 13 February 2015 (1 page)
3 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 35,749.26 (11 pages)
3 March 2016	Secretary's details changed for Mr. William Kerr Rudebeck on 13 February 2015 (1 page)
14 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
14 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
16 June 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 35,749.26 (11 pages)
16 June 2015	Director's details changed for Mr. William Kerr Rudebeck on 26 March 2015 (2 pages)
16 June 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 35,749.26 (11 pages)
16 June 2015	Director's details changed for Mr. Charles Henry Talbot-Ponsonby on 26 March 2015 (2 pages)
16 June 2015	Director's details changed for Mr. William Kerr Rudebeck on 26 March 2015 (2 pages)
16 June 2015	Director's details changed for Mr. Charles Henry Talbot-Ponsonby on 26 March 2015 (2 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
7 January 2015	Director's details changed for Mr. Charles Henry Talbot-Ponsonby on 6 January 2015 (2 pages)
7 January 2015	Director's details changed for Mr. Charles Henry Talbot-Ponsonby on 6 January 2015 (2 pages)
7 January 2015	Director's details changed for Mr. Charles Henry Talbot-Ponsonby on 6 January 2015 (2 pages)
9 April 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 35,749.26 (11 pages)
9 April 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 35,749.26 (11 pages)
15 November 2013	Company name changed rudebeck talbot-ponsonby holdings LIMITED\certificate issued on 15/11/13 RES15 ‐ Change company name resolution on 2013-10-28 (15 pages)
15 November 2013	Company name changed rudebeck talbot-ponsonby holdings LIMITED\certificate issued on 15/11/13 RES15 ‐ Change company name resolution on 2013-10-28 (15 pages)
7 November 2013	Change of name notice (3 pages)
7 November 2013	Change of name notice (3 pages)
4 September 2013	Registered office address changed from 1 Berkeley Street Mayfair London W1J 8DJ United Kingdom on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from 1 Berkeley Street Mayfair London W1J 8DJ United Kingdom on 4 September 2013 (1 page)
4 September 2013	Current accounting period extended from 28 February 2014 to 30 June 2014 (1 page)
4 September 2013	Current accounting period extended from 28 February 2014 to 30 June 2014 (1 page)
4 September 2013	Registered office address changed from 1 Berkeley Street Mayfair London W1J 8DJ United Kingdom on 4 September 2013 (1 page)
21 August 2013	Company name changed venture capital partners LIMITED\certificate issued on 21/08/13 RES15 ‐ Change company name resolution on 2013-06-26 (16 pages)
21 August 2013	Company name changed venture capital partners LIMITED\certificate issued on 21/08/13 RES15 ‐ Change company name resolution on 2013-06-26 (16 pages)
16 August 2013	Memorandum and Articles of Association (27 pages)
16 August 2013	Statement of capital following an allotment of shares on 15 July 2013 GBP 35,749.26 (6 pages)
16 August 2013	Statement of capital following an allotment of shares on 15 July 2013 GBP 35,749.26 (6 pages)
16 August 2013	Memorandum and Articles of Association (27 pages)
14 August 2013	Change of name notice (2 pages)
14 August 2013	Change of name notice (2 pages)
14 August 2013	Resolutions RES15 ‐ Change company name resolution on 2013-06-26 (15 pages)
14 August 2013	Resolutions RES15 ‐ Change company name resolution on 2013-06-26 (15 pages)
17 July 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
17 July 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
20 March 2013	Director's details changed for Mr. Charles Henry Talbot-Ponsonby on 1 January 2013 (2 pages)
20 March 2013	Director's details changed for Mr. Charles Henry Talbot-Ponsonby on 1 January 2013 (2 pages)
20 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (9 pages)
20 March 2013	Director's details changed for Mr. William Kerr Rudebeck on 1 January 2013 (2 pages)
20 March 2013	Director's details changed for Mr. William Kerr Rudebeck on 1 January 2013 (2 pages)
20 March 2013	Director's details changed for Mr Guy David Reynolds on 1 January 2012 (2 pages)
20 March 2013	Director's details changed for Mr. Charles Henry Talbot-Ponsonby on 1 January 2013 (2 pages)
20 March 2013	Director's details changed for Mr. William Kerr Rudebeck on 1 January 2013 (2 pages)
20 March 2013	Director's details changed for Mr Guy David Reynolds on 1 January 2012 (2 pages)
20 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (9 pages)
20 March 2013	Director's details changed for Mr Guy David Reynolds on 1 January 2012 (2 pages)
20 March 2013	Secretary's details changed for Mr. William Kerr Rudebeck on 1 January 2013 (2 pages)
20 March 2013	Secretary's details changed for Mr. William Kerr Rudebeck on 1 January 2013 (2 pages)
20 March 2013	Secretary's details changed for Mr. William Kerr Rudebeck on 1 January 2013 (2 pages)
7 June 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
7 June 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
30 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (9 pages)
30 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (9 pages)
17 October 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
17 October 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
27 July 2011	Registered office address changed from 12 Bolton Street Mayfair London W1J 8BD on 27 July 2011 (1 page)
27 July 2011	Registered office address changed from 12 Bolton Street Mayfair London W1J 8BD on 27 July 2011 (1 page)
22 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (9 pages)
22 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (9 pages)
15 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
15 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
2 March 2010	Director's details changed for Howard Alan Rudebeck on 1 October 2009 (2 pages)
2 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (8 pages)
2 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (8 pages)
2 March 2010	Director's details changed for Charles Henry Talbot-Ponsonby on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Howard Alan Rudebeck on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Guy David Reynolds on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Guy David Reynolds on 1 October 2009 (2 pages)
2 March 2010	Secretary's details changed for William Kerr Rudebeck on 1 October 2009 (1 page)
2 March 2010	Director's details changed for Charles Henry Talbot-Ponsonby on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Guy David Reynolds on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Mr. William Kerr Rudebeck on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Howard Alan Rudebeck on 1 October 2009 (2 pages)
2 March 2010	Secretary's details changed for William Kerr Rudebeck on 1 October 2009 (1 page)
2 March 2010	Secretary's details changed for William Kerr Rudebeck on 1 October 2009 (1 page)
2 March 2010	Director's details changed for Charles Henry Talbot-Ponsonby on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Mr. William Kerr Rudebeck on 1 October 2009 (2 pages)
7 September 2009	Director appointed nigel talbot-ponsonby (2 pages)
7 September 2009	S-div (1 page)
7 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital (30 pages)
7 September 2009	Nc inc already adjusted 26/08/09 (1 page)
7 September 2009	Director appointed guy reynolds (2 pages)
7 September 2009	Director appointed howard alan rudebeck (2 pages)
7 September 2009	Director appointed guy reynolds (2 pages)
7 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital (30 pages)
7 September 2009	Ad 26/08/09\gbp si [email protected]=17774.62\gbp ic 100/17874.62\ (3 pages)
7 September 2009	Ad 26/08/09\gbp si [email protected]=17774.62\gbp ic 100/17874.62\ (3 pages)
7 September 2009	Director appointed nigel talbot-ponsonby (2 pages)
7 September 2009	S-div (1 page)
7 September 2009	Director appointed howard alan rudebeck (2 pages)
7 September 2009	Nc inc already adjusted 26/08/09 (1 page)
28 August 2009	Registered office changed on 28/08/2009 from 3C glendower place kensington london SW7 3DU (1 page)
28 August 2009	Registered office changed on 28/08/2009 from 3C glendower place kensington london SW7 3DU (1 page)
12 February 2009	Incorporation (16 pages)
12 February 2009	Incorporation (16 pages)

VCP Advisors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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