VCP NOMINEES NO.2 LIMITED
| Status | ACTIVE |
| Company No. | 04707160 |
| Category | Private Limited Company |
| Incorporated | 21 Mar 2003 |
| Age | 21 years, 1 month, 21 days |
| Jurisdiction | England Wales |
SUMMARY
VCP NOMINEES NO.2 LIMITED is an active private limited company with number 04707160. It was incorporated 21 years, 1 month, 21 days ago, on 21 March 2003. The company address is 5 Churchill Place 5 Churchill Place, London, E14 5HU, England.
Company Fillings
Appoint person director company with name date
Date: 09 May 2024
Action Date: 08 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Matthew Lurie
Appointment date: 2024-05-08
Documents
Appoint person director company with name date
Date: 09 May 2024
Action Date: 08 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jacob Lunsingh Tonckens
Appointment date: 2024-05-08
Documents
Termination director company with name termination date
Date: 09 May 2024
Action Date: 08 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Jonathan Robson
Termination date: 2024-05-08
Documents
Termination director company with name termination date
Date: 09 May 2024
Action Date: 08 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-08
Officer name: Andrea Trozzi
Documents
Termination director company with name termination date
Date: 09 May 2024
Action Date: 08 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Michael Jorgen Malherbe Jensen
Termination date: 2024-05-08
Documents
Mortgage satisfy charge full
Date: 30 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 30 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 29 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 047071600004
Documents
Mortgage satisfy charge full
Date: 29 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 047071600005
Documents
Statement of companys objects
Date: 21 Apr 2024
Category: Change-of-constitution
Type: CC04
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Apr 2024
Action Date: 17 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-04-17
Charge number: 047071600006
Documents
Resolution
Date: 15 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 28 Mar 2024
Action Date: 21 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-21
Documents
Accounts with accounts type dormant
Date: 15 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 22 Mar 2023
Action Date: 21 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-21
Documents
Accounts with accounts type dormant
Date: 01 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 21 Mar 2022
Action Date: 21 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-21
Documents
Accounts with accounts type dormant
Date: 16 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jul 2021
Action Date: 16 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-07-16
Charge number: 047071600004
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jul 2021
Action Date: 16 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-07-16
Charge number: 047071600005
Documents
Confirmation statement with no updates
Date: 22 Mar 2021
Action Date: 21 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-21
Documents
Appoint person director company with name date
Date: 01 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Jonathan Robson
Appointment date: 2020-12-01
Documents
Appoint person director company with name date
Date: 01 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-01
Officer name: Mr Jeremy Michael Jorgen Malherbe Jensen
Documents
Termination director company with name termination date
Date: 01 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-01
Officer name: Martin Richard Breeden
Documents
Termination director company with name termination date
Date: 01 Dec 2020
Action Date: 19 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rebecca Mary Sarah Elizabeth Ryman
Termination date: 2020-11-19
Documents
Termination director company with name termination date
Date: 01 Dec 2020
Action Date: 19 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kathryn Anne Grant
Termination date: 2020-11-19
Documents
Termination director company with name termination date
Date: 01 Dec 2020
Action Date: 19 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Flinn
Termination date: 2020-11-19
Documents
Termination secretary company with name termination date
Date: 15 Oct 2020
Action Date: 15 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-10-15
Officer name: Susan Marsden
Documents
Appoint corporate secretary company with name date
Date: 15 Oct 2020
Action Date: 15 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2020-10-15
Officer name: Csc Corporate Services (Uk) Limited
Documents
Change person director company with change date
Date: 15 Oct 2020
Action Date: 15 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-15
Officer name: Mr Andrea Trozzi
Documents
Change to a person with significant control
Date: 15 Oct 2020
Action Date: 15 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Vcp (Gp) Limited
Change date: 2020-10-15
Documents
Termination secretary company with name termination date
Date: 15 Oct 2020
Action Date: 15 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Intu Secretariat Limited
Termination date: 2020-10-15
Documents
Change registered office address company with date old address new address
Date: 15 Oct 2020
Action Date: 15 Oct 2020
Category: Address
Type: AD01
Old address: 40 Broadway London SW1H 0BT United Kingdom
Change date: 2020-10-15
New address: 5 Churchill Place 10th Floor London E14 5HU
Documents
Accounts with accounts type dormant
Date: 25 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 15 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 01 Sep 2020
Action Date: 27 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrea Trozzi
Appointment date: 2020-08-27
Documents
Appoint corporate secretary company with name date
Date: 24 Apr 2020
Action Date: 15 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Intu Secretariat Limited
Appointment date: 2020-04-15
Documents
Termination director company with name termination date
Date: 23 Apr 2020
Action Date: 15 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Crosby
Termination date: 2020-04-15
Documents
Termination director company with name termination date
Date: 23 Apr 2020
Action Date: 15 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nick Round
Termination date: 2020-04-15
Documents
Termination director company with name termination date
Date: 22 Apr 2020
Action Date: 15 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-15
Officer name: Minakshi Kidia
Documents
Termination director company with name termination date
Date: 20 Apr 2020
Action Date: 15 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Matthew Giles Roberts
Termination date: 2020-04-15
Documents
Termination director company with name termination date
Date: 20 Apr 2020
Action Date: 15 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hugh Michael Ford
Termination date: 2020-04-15
Documents
Termination director company with name termination date
Date: 20 Apr 2020
Action Date: 15 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Lee Allen
Termination date: 2020-04-15
Documents
Confirmation statement with no updates
Date: 06 Apr 2020
Action Date: 21 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-21
Documents
Termination director company with name termination date
Date: 14 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Nicholas Wilkinson
Termination date: 2020-01-31
Documents
Termination director company with name termination date
Date: 14 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-31
Officer name: Trevor Pereira
Documents
Change person director company with change date
Date: 22 Oct 2019
Action Date: 21 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Edward Matthew Giles Roberts
Change date: 2019-10-21
Documents
Change person director company with change date
Date: 21 Oct 2019
Action Date: 21 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Rebecca Mary Sarah Elizabeth Ryman
Change date: 2019-10-21
Documents
Change person director company with change date
Date: 21 Oct 2019
Action Date: 21 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sean Crosby
Change date: 2019-10-21
Documents
Change person director company with change date
Date: 21 Oct 2019
Action Date: 21 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-21
Officer name: Miss Minakshi Kidia
Documents
Change person director company with change date
Date: 21 Oct 2019
Action Date: 21 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Lee Allen
Change date: 2019-10-21
Documents
Change person secretary company with change date
Date: 21 Oct 2019
Action Date: 21 Oct 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-10-21
Officer name: Susan Marsden
Documents
Appoint person director company with name date
Date: 30 Aug 2019
Action Date: 16 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-16
Officer name: Mr Sean Crosby
Documents
Appoint person director company with name date
Date: 30 Aug 2019
Action Date: 16 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-16
Officer name: Miss Minakshi Kidia
Documents
Accounts with accounts type dormant
Date: 27 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 16 Aug 2019
Action Date: 16 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-16
Officer name: Barbara Gibbes
Documents
Appoint person director company with name date
Date: 14 Jun 2019
Action Date: 10 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Lee Allen
Appointment date: 2019-06-10
Documents
Termination director company with name termination date
Date: 17 May 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Andrew Fischel
Termination date: 2019-04-26
Documents
Confirmation statement with no updates
Date: 22 Mar 2019
Action Date: 21 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-21
Documents
Change person director company with change date
Date: 19 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Barbara Gibbes
Change date: 2018-09-04
Documents
Appoint person director company with name date
Date: 19 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Rebecca Mary Sarah Elizabeth Ryman
Appointment date: 2018-09-04
Documents
Appoint person director company with name date
Date: 19 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julian Nicholas Wilkinson
Appointment date: 2018-09-04
Documents
Appoint person director company with name date
Date: 19 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martin Richard Breeden
Appointment date: 2018-09-04
Documents
Appoint person director company with name date
Date: 19 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Flinn
Appointment date: 2018-09-04
Documents
Appoint person director company with name date
Date: 18 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-04
Officer name: Mr Nick Round
Documents
Appoint person director company with name date
Date: 18 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kathryn Anne Grant
Appointment date: 2018-09-04
Documents
Accounts with accounts type dormant
Date: 10 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 24 Apr 2018
Action Date: 21 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-21
Documents
Accounts with accounts type dormant
Date: 05 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 18 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Hugh Michael Ford
Change date: 2017-03-31
Documents
Confirmation statement with updates
Date: 24 Mar 2017
Action Date: 21 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-21
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2017
Action Date: 10 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-10
Old address: 40 Broadway London SW1H 0BU
New address: 40 Broadway London England and Wales SW1H 0BT
Documents
Appoint person director company with name date
Date: 18 Jan 2017
Action Date: 16 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-16
Officer name: Mrs Barbara Gibbes
Documents
Termination director company with name termination date
Date: 04 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-30
Officer name: Katharine Ann Bowyer
Documents
Accounts with accounts type dormant
Date: 26 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 22 Apr 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin David Ellis
Termination date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2016
Action Date: 21 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-21
Documents
Accounts with accounts type dormant
Date: 06 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2015
Action Date: 21 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-21
Documents
Termination director company with name termination date
Date: 06 Oct 2014
Action Date: 25 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Ian Shepherd
Termination date: 2014-09-25
Documents
Appoint person director company with name date
Date: 08 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-01
Officer name: Katharine Ann Bowyer
Documents
Termination director company with name termination date
Date: 08 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Weir
Termination date: 2014-09-01
Documents
Accounts with accounts type dormant
Date: 03 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2014
Action Date: 21 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-21
Documents
Mortgage satisfy charge full
Date: 26 Sep 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Annual return company with made up date full list shareholders
Date: 01 May 2013
Action Date: 21 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-21
Documents
Accounts with accounts type dormant
Date: 12 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Legacy
Date: 25 Mar 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 25 Mar 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Appoint person director company with name
Date: 13 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Ian Shepherd
Documents
Accounts with accounts type dormant
Date: 01 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2012
Action Date: 21 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-21
Documents
Change person director company with change date
Date: 17 Apr 2012
Action Date: 07 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter Weir
Change date: 2012-03-07
Documents
Appoint person director company with name
Date: 07 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hugh Michael Ford
Documents
Appoint person director company with name
Date: 23 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Weir
Documents
Termination director company with name
Date: 28 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caroline Kirby
Documents
Termination director company with name
Date: 14 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kay Chaldecott
Documents
Change person secretary company with change date
Date: 30 Jun 2011
Action Date: 04 Jun 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Susan Folger
Change date: 2011-06-04
Documents
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