| Company Name | VGCP Nominees Limited |
|---|---|
| Directors | Parminder Basran and Henry William Haywood Chamberlain |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11399997 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2018(5 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Parminder Basran |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Floor 2, 201 Great Portland Street London W1W 5AB |
| Director Name | Mr Henry William Haywood Chamberlain |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Marville Road London SW6 7BB |
Location
| Registered Address | Floor 2, 201 Great Portland Street London W1W 5AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 30 April 2024 (4 days from now) |
Filing History
| 2 May 2023 | Confirmation statement made on 16 April 2023 with updates (4 pages) |
|---|---|
| 2 May 2023 | Change of details for Mr Henry William Haywood Chamberlain as a person with significant control on 24 April 2023 (2 pages) |
| 25 April 2023 | Change of details for Mr Henry William Haywood Chamberlain as a person with significant control on 7 April 2023 (2 pages) |
| 24 April 2023 | Director's details changed for Mr Henry William Haywood Chamberlain on 7 April 2023 (2 pages) |
| 24 April 2023 | Director's details changed for Mr Henry William Haywood Chamberlain on 14 April 2023 (2 pages) |
| 21 April 2023 | Change of details for Mr Henry William Haywood Chamberlain as a person with significant control on 7 April 2023 (2 pages) |
| 21 April 2023 | Director's details changed for Mr Henry William Haywood Chamberlain on 1 April 2023 (2 pages) |
| 21 April 2023 | Change of details for Mr Parminder Basran as a person with significant control on 1 April 2023 (2 pages) |
| 21 April 2023 | Director's details changed for Mr Parminder Basran on 1 April 2023 (2 pages) |
| 31 January 2023 | Accounts for a dormant company made up to 30 June 2022 (3 pages) |
| 18 April 2022 | Confirmation statement made on 16 April 2022 with no updates (3 pages) |
| 11 February 2022 | Accounts for a dormant company made up to 30 June 2021 (3 pages) |
| 29 November 2021 | Registered office address changed from 11 Golden Square London W1F 9JB England to 264 Banbury Road Oxford OX2 7DY on 29 November 2021 (1 page) |
| 29 November 2021 | Registered office address changed from 264 Banbury Road Oxford OX2 7DY England to Floor 2, 201 Great Portland Street London W1W 5AB on 29 November 2021 (1 page) |
| 16 April 2021 | Confirmation statement made on 16 April 2021 with no updates (3 pages) |
| 18 October 2020 | Accounts for a dormant company made up to 30 June 2020 (3 pages) |
| 16 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
| 17 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 16 April 2019 | Confirmation statement made on 16 April 2019 with updates (4 pages) |
| 16 April 2019 | Registered office address changed from 11 G 11 Golden Square London W1F 9JB England to 11 Golden Square London W1F 9JB on 16 April 2019 (1 page) |
| 11 December 2018 | Registered office address changed from 43 Bazalgette Court Great West Road London W6 9AG United Kingdom to 11 G 11 Golden Square London W1F 9JB on 11 December 2018 (1 page) |
| 6 June 2018 | Incorporation Statement of capital on 2018-06-06
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