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Vcp Advisors Limited LONDON

Founded in 2009, Vcp Advisors, classified under reg no. 06817064 is an active company. Currently registered at 28 Eccleston Square SW1V 1NZ, London the company has been in the business for 15 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Fri, 15th Nov 2013 Vcp Advisors Limited is no longer carrying the name Rudebeck Talbot-ponsonby Holdings.

The firm has 2 directors, namely Charles T., William R.. Of them, Charles T., William R. have been with the company the longest, being appointed on 12 February 2009. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - William R. who worked with the the firm until 10 December 2021.

Vcp Advisors Limited Address / Contact

Office Address 28 Eccleston Square
Town London
Post code SW1V 1NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06817064
Date of Incorporation Thu, 12th Feb 2009
Industry Activities of venture and development capital companies
End of financial Year 30th June
Company age 15 years old
Account next due date Sun, 31st Mar 2024 (19 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Bcs Cosec Limited

Position: Corporate Secretary

Appointed: 10 December 2021

Charles T.

Position: Director

Appointed: 12 February 2009

William R.

Position: Director

Appointed: 12 February 2009

Tong L.

Position: Director

Appointed: 28 April 2018

Resigned: 01 December 2022

Howard R.

Position: Director

Appointed: 26 August 2009

Resigned: 01 December 2022

Nigel T.

Position: Director

Appointed: 26 August 2009

Resigned: 23 April 2018

Guy R.

Position: Director

Appointed: 26 August 2009

Resigned: 01 December 2022

William R.

Position: Secretary

Appointed: 12 February 2009

Resigned: 10 December 2021

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Vcp Advisors Holding Company Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vcp Advisors Holding Company Limited

28 Eccleston Square, London, SW1V 1NZ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13767480
Notified on 23 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Rudebeck Talbot-ponsonby Holdings November 15, 2013
Venture Capital Partners August 21, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-30
Balance Sheet
Cash Bank On Hand3 061 9911 523 635789 912
Current Assets3 500 0532 234 4831 006 585
Debtors438 062710 848216 673
Other Debtors39 209331 76076 117
Property Plant Equipment1 4221 1692 270
Net Assets Liabilities 2 884 7593 046 076
Other
Accumulated Depreciation Impairment Property Plant Equipment8 1079 09810 294
Amounts Owed By Group Undertakings 42 33856 925
Average Number Employees During Period667
Creditors766 321417 293381 107
Fixed Assets822 8181 067 5692 684 803
Increase From Depreciation Charge For Year Property Plant Equipment 9911 196
Investments Fixed Assets821 3961 066 4002 682 533
Investments In Group Undertakings821 3961 066 4002 682 533
Net Current Assets Liabilities2 733 7321 817 190742 380
Other Creditors696 718391 266381 107
Other Taxation Social Security Payable20 71014 46421 587
Property Plant Equipment Gross Cost9 52910 26712 564
Total Additions Including From Business Combinations Property Plant Equipment 7382 297
Total Assets Less Current Liabilities3 556 5502 884 7593 427 183
Trade Creditors Trade Payables48 89311 56314 542
Trade Debtors Trade Receivables398 853336 75083 631
Amounts Owed To Group Undertakings  89 701

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On Fri, 30th Jun 2023 director's details were changed
filed on: 18th, September 2023 		Free Download (2 pages)

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