Vccp Overseas Limited in LONDON

Vccp Overseas Limited LONDON

Founded in 2012, Vccp Overseas, classified under reg no. 08268313 is an active company. Currently registered at Po Box 70693 10A Greencoat Place SW1P 9ZP, London the company has been in the business for twelve years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 4 directors in the the firm, namely Julian D., Raj D. and Charles V. and others. In addition one secretary - Thomas T. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Vccp Overseas Limited Address / Contact

Office Address	Po Box 70693 10A Greencoat Place
Town	London
Post code	SW1P 9ZP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08268313
Date of Incorporation	Thu, 25th Oct 2012
Industry	Dormant Company
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Julian D.

Position: Director

Appointed: 01 May 2023

Raj D.

Position: Director

Appointed: 01 May 2023

Thomas T.

Position: Secretary

Appointed: 31 December 2017

Charles V.

Position: Director

Appointed: 19 December 2012

Adrian C.

Position: Director

Appointed: 19 December 2012

David C.

Position: Secretary

Appointed: 01 April 2017

Resigned: 31 December 2017

Robert D.

Position: Secretary

Appointed: 05 February 2013

Resigned: 31 March 2017

Marguerite F.

Position: Director

Appointed: 19 December 2012

Resigned: 30 April 2023

Philip L.

Position: Director

Appointed: 25 October 2012

Resigned: 19 December 2012

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is Vccp Group Llp from London, United Kingdom. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vccp Group Llp

Greencoat House Francis Street, London, SW1P 1DH, United Kingdom

Legal authority	United Kingdom
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc370529
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: Fri, 1st Mar 2024. New Address: Greencoat House Francis Street London SW1P 1DH. Previous address: PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom filed on: 1st, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: Fri, 1st Mar 2024. New Address: Greencoat House Francis Street London SW1P 1DH. Previous address: PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom filed on: 1st, March 2024	address	Free Download (1 page)
MR01	Registration of charge 082683130008, created on Wed, 22nd Nov 2023 filed on: 28th, November 2023	mortgage	Free Download (31 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, July 2023	accounts	Free Download (101 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 12th, July 2023	other	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 12th, July 2023	accounts	Free Download (20 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 12th, July 2023	other	Free Download (1 page)
AP01	On Mon, 1st May 2023 new director was appointed. filed on: 9th, May 2023	officers	Free Download (2 pages)
AP01	On Mon, 1st May 2023 new director was appointed. filed on: 9th, May 2023	officers	Free Download (2 pages)
TM01	Sun, 30th Apr 2023 - the day director's appointment was terminated filed on: 3rd, May 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 16th, August 2022	accounts	Free Download (20 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 16th, August 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 1st, August 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, August 2022	accounts	Free Download (102 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 2nd, November 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 2nd, November 2021	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 2nd, November 2021	accounts	Free Download (106 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 2nd, November 2021	other	Free Download (3 pages)
AD01	Address change date: Fri, 15th Oct 2021. New Address: PO Box 70693 10a Greencoat Place London SW1P 9ZP. Previous address: PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom filed on: 15th, October 2021	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 12th, November 2020	accounts	Free Download (94 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 12th, November 2020	accounts	Free Download (19 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 12th, November 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 12th, November 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 20th, September 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 20th, September 2019	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 20th, September 2019	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 20th, September 2019	accounts	Free Download (104 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 3rd, October 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 3rd, October 2018	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 3rd, October 2018	accounts	Free Download (80 pages)
AP03	New secretary appointment on Sun, 31st Dec 2017 filed on: 18th, January 2018	officers	Free Download (2 pages)
TM02	Sun, 31st Dec 2017 - the day secretary's appointment was terminated filed on: 18th, January 2018	officers	Free Download (1 page)
MR01	Registration of charge 082683130007, created on Mon, 9th Oct 2017 filed on: 20th, October 2017	mortgage	Free Download (42 pages)
MR01	Registration of charge 082683130006, created on Tue, 10th Oct 2017 filed on: 16th, October 2017	mortgage	Free Download (55 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 25th, August 2017	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 25th, August 2017	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 25th, August 2017	accounts	Free Download (94 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 25th, August 2017	accounts	Free Download (19 pages)
AP03	New secretary appointment on Sat, 1st Apr 2017 filed on: 2nd, June 2017	officers	Free Download (2 pages)
TM02	Fri, 31st Mar 2017 - the day secretary's appointment was terminated filed on: 18th, April 2017	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 13th, October 2016	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 13th, October 2016	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 13th, October 2016	accounts	Free Download (59 pages)
AD01	Address change date: Fri, 8th Jan 2016. New Address: PO Box 70693 62 Buckingham Gate London SW1P 9ZP. Previous address: PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP filed on: 8th, January 2016	address	Free Download (1 page)
MR01	Registration of charge 082683130005, created on Tue, 22nd Dec 2015 filed on: 7th, January 2016	mortgage	Free Download (39 pages)
MR01	Registration of charge 082683130004, created on Mon, 21st Dec 2015 filed on: 6th, January 2016	mortgage	Free Download (48 pages)
MR01	Registration of charge 082683130003, created on Mon, 21st Dec 2015 filed on: 31st, December 2015	mortgage	Free Download (59 pages)
MR01	Registration of charge 082683130002, created on Fri, 18th Dec 2015 filed on: 24th, December 2015	mortgage	Free Download (42 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, November 2015	mortgage	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, November 2015	resolution	Free Download (15 pages)
AR01	Annual return drawn up to Sun, 25th Oct 2015 with full list of members filed on: 2nd, November 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 25th Oct 2014 with full list of members filed on: 2nd, December 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 21st, July 2014	accounts	Free Download (16 pages)
CH01	On Wed, 1st Jan 2014 director's details were changed filed on: 21st, March 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 25th Oct 2013 with full list of members filed on: 4th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 4th Nov 2013: 1.00 GBP	capital
MR01	Registration of charge 082683130001 filed on: 2nd, November 2013	mortgage	Free Download (10 pages)
AA01	Extension of current accouting period to Tue, 31st Dec 2013 filed on: 30th, May 2013	accounts	Free Download (3 pages)
AD01	Company moved to new address on Thu, 21st Feb 2013. Old Address: 14 Curzon Street London W1J 5HN filed on: 21st, February 2013	address	Free Download (2 pages)
AP03	New secretary appointment on Thu, 21st Feb 2013 filed on: 21st, February 2013	officers	Free Download (3 pages)
AP01	On Fri, 11th Jan 2013 new director was appointed. filed on: 11th, January 2013	officers	Free Download (3 pages)
AP01	On Fri, 4th Jan 2013 new director was appointed. filed on: 4th, January 2013	officers	Free Download (3 pages)
TM01	Fri, 4th Jan 2013 - the day director's appointment was terminated filed on: 4th, January 2013	officers	Free Download (2 pages)
AP01	On Fri, 4th Jan 2013 new director was appointed. filed on: 4th, January 2013	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 25th, October 2012	incorporation	Free Download (39 pages)

Vccp Overseas Limited LONDON

Vccp Overseas Limited Address / Contact

Company Information / Profile

Company staff

Julian D.

Raj D.

Thomas T.

Charles V.

Adrian C.

David C.

Robert D.

Marguerite F.

Philip L.

People with significant control

Company filings

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