Company NameVision Investments Llp
Company StatusActive
Company NumberOC304942
CategoryLimited Liability Partnership
Incorporation Date26 June 2003(20 years, 9 months ago)

Directors

LLP Designated Member NameInternational View Holding Limited (Corporation)
StatusCurrent
Appointed04 April 2007(3 years, 9 months after company formation)
Appointment Duration16 years, 12 months
Correspondence AddressWilker House PO Box 908gt
Mary Street
George Town
Grand Cayman
Cayman Islands
LLP Designated Member NameShamrock Global Resources Ltd (Corporation)
StatusCurrent
Appointed04 April 2007(3 years, 9 months after company formation)
Appointment Duration16 years, 12 months
Correspondence AddressMarcy Building 2nd Floor
Purcell Estate
Road Town
Tortola
Virgin Islands, British
LLP Designated Member NameBa Capital Limited (Corporation)
StatusResigned
Appointed26 June 2003(same day as company formation)
Correspondence AddressMarcy Building Second Floor
Purcell Estate PO Box 2416
Road Town
Tortola
British Virgin Islands
LLP Designated Member NameCarina Capital Limited (Corporation)
StatusResigned
Appointed26 June 2003(same day as company formation)
Correspondence AddressMarcy Building Second Floor
Purcell Estate PO Box 2416
Road Town
Tortola
British Virgin Islands
LLP Designated Member NameGamma Capital Limited (Corporation)
StatusResigned
Appointed26 June 2003(same day as company formation)
Correspondence AddressMarcy Building Second Floor
Purcell Estate PO Box 2416
Road Town
Tortola
British Virgin Islands
LLP Designated Member NameSailfish Global Limited (Corporation)
StatusResigned
Appointed26 June 2003(same day as company formation)
Correspondence AddressMarcy Building Second Floor
Purcell Estate PO Box 2416
Road Town
Tortola
British Virgin Islands
LLP Designated Member NameTotal Return Investments Limited (Corporation)
StatusResigned
Appointed26 June 2003(same day as company formation)
Correspondence AddressMarcy Building Second Floor
Purcell Estate PO Box 2416
Road Town
Tortola
British Virgin Islands

Contact

Telephone020 72642360
Telephone regionLondon

Location

Registered Address3rd Floor
5 Lloyds Avenue
London
EC3N 3AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2012
Turnover£7,698,254
Net Worth£728,433
Cash£421,050
Current Liabilities£8,427,525

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return26 June 2023 (9 months ago)
Next Return Due10 July 2024 (3 months, 1 week from now)

Charges

23 January 2007Delivered on: 9 February 2007
Persons entitled: New Holland Absolute Return Fund I LTD

Classification: Charge over shares
Secured details: The obligation of the limited liability partnership to transfer the initial shares to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The charged shares including all dividends,. See the mortgage charge document for full details.
Outstanding

Filing History

11 September 2020Full accounts made up to 31 December 2018 (20 pages)
8 July 2020Confirmation statement made on 26 June 2020 with no updates (3 pages)
2 January 2020Amended full accounts made up to 31 December 2017 (20 pages)
1 January 2020Compulsory strike-off action has been discontinued (1 page)
3 December 2019First Gazette notice for compulsory strike-off (1 page)
3 July 2019Confirmation statement made on 26 June 2019 with no updates (3 pages)
30 October 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
26 September 2018Amended full accounts made up to 31 December 2016 (17 pages)
11 July 2018Confirmation statement made on 26 June 2018 with no updates (3 pages)
8 January 2018Total exemption full accounts made up to 31 December 2016 (9 pages)
8 January 2018Total exemption full accounts made up to 31 December 2016 (9 pages)
13 December 2017Compulsory strike-off action has been discontinued (1 page)
13 December 2017Compulsory strike-off action has been discontinued (1 page)
28 November 2017First Gazette notice for compulsory strike-off (1 page)
28 November 2017First Gazette notice for compulsory strike-off (1 page)
4 October 2017Withdrawal of a person with significant control statement on 4 October 2017 (2 pages)
4 October 2017Notification of Fabio Greco as a person with significant control on 4 October 2017 (2 pages)
4 October 2017Withdrawal of a person with significant control statement on 4 October 2017 (2 pages)
4 October 2017Notification of Amaury Fonseca Junior as a person with significant control on 4 October 2017 (2 pages)
4 October 2017Notification of Amaury Fonseca Junior as a person with significant control on 4 October 2017 (2 pages)
4 October 2017Notification of Fabio Greco as a person with significant control on 4 October 2017 (2 pages)
25 September 2017Amended full accounts made up to 31 December 2015 (18 pages)
25 September 2017Amended full accounts made up to 31 December 2015 (18 pages)
13 September 2017Compulsory strike-off action has been discontinued (1 page)
13 September 2017Compulsory strike-off action has been discontinued (1 page)
12 September 2017First Gazette notice for compulsory strike-off (1 page)
12 September 2017First Gazette notice for compulsory strike-off (1 page)
6 September 2017Confirmation statement made on 26 June 2017 with no updates (3 pages)
6 September 2017Notification of a person with significant control statement (2 pages)
6 September 2017Confirmation statement made on 26 June 2017 with no updates (3 pages)
6 September 2017Notification of a person with significant control statement (2 pages)
21 April 2017Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 April 2017Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 December 2016Compulsory strike-off action has been discontinued (1 page)
14 December 2016Compulsory strike-off action has been discontinued (1 page)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
26 July 2016Full accounts made up to 31 December 2014 (21 pages)
26 July 2016Full accounts made up to 31 December 2014 (21 pages)
27 June 2016Annual return made up to 26 June 2016 (3 pages)
27 June 2016Annual return made up to 26 June 2016 (3 pages)
16 December 2015Full accounts made up to 31 December 2013 (21 pages)
16 December 2015Full accounts made up to 31 December 2013 (21 pages)
15 July 2015Annual return made up to 26 June 2015 (3 pages)
15 July 2015Annual return made up to 26 June 2015 (3 pages)
4 March 2015Compulsory strike-off action has been discontinued (1 page)
4 March 2015Compulsory strike-off action has been discontinued (1 page)
30 December 2014First Gazette notice for compulsory strike-off (1 page)
30 December 2014First Gazette notice for compulsory strike-off (1 page)
1 July 2014Annual return made up to 26 June 2014 (3 pages)
1 July 2014Annual return made up to 26 June 2014 (3 pages)
8 April 2014Accounts made up to 31 December 2012 (20 pages)
8 April 2014Accounts made up to 31 December 2012 (20 pages)
5 February 2014Compulsory strike-off action has been discontinued (1 page)
5 February 2014Compulsory strike-off action has been discontinued (1 page)
28 January 2014First Gazette notice for compulsory strike-off (1 page)
28 January 2014First Gazette notice for compulsory strike-off (1 page)
20 September 2013Member's details changed for Shamrock Global Resources Limited on 4 April 2007 (1 page)
20 September 2013Member's details changed for Shamrock Global Resources Limited on 4 April 2007 (1 page)
20 September 2013Member's details changed for Shamrock Global Resources Limited on 4 April 2007 (1 page)
9 August 2013Annual return made up to 26 June 2013 (3 pages)
9 August 2013Annual return made up to 26 June 2013 (3 pages)
9 August 2013Member's details changed for Vision Holdings Limited on 20 December 2012 (1 page)
9 August 2013Member's details changed for Vision Holdings Limited on 20 December 2012 (1 page)
22 October 2012Accounts made up to 31 December 2011 (20 pages)
22 October 2012Accounts made up to 31 December 2011 (20 pages)
28 June 2012Annual return made up to 26 June 2012 (3 pages)
28 June 2012Annual return made up to 26 June 2012 (3 pages)
8 December 2011Accounts made up to 31 December 2010 (20 pages)
8 December 2011Accounts made up to 31 December 2010 (20 pages)
11 July 2011Member's details changed for Vision Holdings Limited on 26 June 2011 (2 pages)
11 July 2011Member's details changed for Shamrock Global Resources Limited on 26 June 2011 (2 pages)
11 July 2011Annual return made up to 26 June 2011 (3 pages)
11 July 2011Member's details changed for Vision Holdings Limited on 26 June 2011 (2 pages)
11 July 2011Member's details changed for Shamrock Global Resources Limited on 26 June 2011 (2 pages)
11 July 2011Annual return made up to 26 June 2011 (3 pages)
3 October 2010Accounts made up to 31 December 2009 (19 pages)
3 October 2010Accounts made up to 31 December 2009 (19 pages)
8 July 2010Annual return made up to 26 June 2010 (8 pages)
8 July 2010Annual return made up to 26 June 2010 (8 pages)
24 March 2010Accounts made up to 31 December 2008 (18 pages)
24 March 2010Accounts made up to 31 December 2008 (18 pages)
8 July 2009Annual return made up to 26/06/09 (2 pages)
8 July 2009Annual return made up to 26/06/09 (2 pages)
11 May 2009Accounts made up to 31 December 2007 (15 pages)
11 May 2009Accounts made up to 31 December 2007 (15 pages)
24 July 2008Annual return made up to 26/06/08 (3 pages)
24 July 2008Annual return made up to 26/06/08 (3 pages)
13 May 2008Accounts made up to 31 December 2006 (16 pages)
13 May 2008Accounts made up to 31 December 2006 (16 pages)
28 September 2007Accounts made up to 31 December 2005 (15 pages)
28 September 2007Accounts made up to 31 December 2005 (15 pages)
5 July 2007Annual return made up to 26/06/07 (2 pages)
5 July 2007Annual return made up to 26/06/07 (2 pages)
4 May 2007New member appointed (1 page)
4 May 2007New member appointed (1 page)
4 May 2007Member resigned (1 page)
4 May 2007Member resigned (1 page)
4 May 2007New member appointed (1 page)
4 May 2007Member resigned (1 page)
4 May 2007Member resigned (1 page)
4 May 2007New member appointed (1 page)
7 March 2007Registered office changed on 07/03/07 from: amicorp house, 81 fenchurch street, london, EC3M 4BT (1 page)
7 March 2007Registered office changed on 07/03/07 from: amicorp house, 81 fenchurch street, london, EC3M 4BT (1 page)
9 February 2007Particulars of mortgage/charge (5 pages)
9 February 2007Particulars of mortgage/charge (5 pages)
7 November 2006Total exemption full accounts made up to 31 December 2004 (11 pages)
7 November 2006Total exemption full accounts made up to 31 December 2004 (11 pages)
9 August 2006Annual return made up to 26/06/06 (2 pages)
9 August 2006Annual return made up to 26/06/06 (2 pages)
20 April 2006Member resigned (1 page)
20 April 2006Member resigned (1 page)
20 April 2006Member resigned (1 page)
20 April 2006Member resigned (1 page)
6 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
6 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
8 August 2005Annual return made up to 26/06/05 (4 pages)
8 August 2005Annual return made up to 26/06/05 (4 pages)
5 August 2005Member resigned (1 page)
5 August 2005Member resigned (1 page)
3 August 2005Total exemption full accounts made up to 31 December 2003 (10 pages)
3 August 2005Total exemption full accounts made up to 31 December 2003 (10 pages)
8 July 2004Annual return made up to 26/06/04 (4 pages)
8 July 2004Annual return made up to 26/06/04 (4 pages)
24 May 2004Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
24 May 2004Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
24 May 2004Delivery ext'd 3 mth 31/12/03 (1 page)
24 May 2004Delivery ext'd 3 mth 31/12/03 (1 page)
26 June 2003Incorporation (5 pages)
26 June 2003Incorporation (5 pages)