VISION CAPITAL LLP
| Status | ACTIVE |
| Company No. | OC336240 |
| Category | Limited Liability Partnership |
| Incorporated | 07 Apr 2008 |
| Age | 16 years, 1 month, 11 days |
| Jurisdiction | England Wales |
SUMMARY
VISION CAPITAL LLP is an active limited liability partnership with number OC336240. It was incorporated 16 years, 1 month, 11 days ago, on 07 April 2008. The company address is 35 John Street, London, WC1N 2AT, England.
Company Fillings
Confirmation statement with no updates
Date: 03 Apr 2024
Action Date: 01 Apr 2024
Category: Confirmation-statement
Type: LLCS01
Made up date: 2024-04-01
Documents
Accounts with accounts type full
Date: 22 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 03 Apr 2023
Action Date: 01 Apr 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-04-01
Documents
Accounts with accounts type full
Date: 30 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 04 Apr 2022
Action Date: 01 Apr 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-04-01
Documents
Accounts with accounts type full
Date: 21 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 06 Apr 2021
Action Date: 01 Apr 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-04-01
Documents
Auditors resignation limited liability partnership
Date: 05 May 2020
Category: Accounts
Type: LLAA02
Documents
Auditors resignation limited liability partnership
Date: 05 May 2020
Category: Auditors
Type: LLPAUD
Documents
Accounts with accounts type full
Date: 04 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change corporate member limited liability partnership with name change date
Date: 22 Apr 2020
Action Date: 17 Apr 2020
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Vision Capital Holdings (Uk) Limited
Change date: 2020-04-17
Documents
Change person member limited liability partnership with name change date
Date: 22 Apr 2020
Action Date: 17 Apr 2020
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Julian Paul Vivian Mash
Change date: 2020-04-17
Documents
Change person member limited liability partnership with name change date
Date: 22 Apr 2020
Action Date: 17 Apr 2020
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr David John Lamb
Change date: 2020-04-17
Documents
Change registered office address limited liability partnership with date old address new address
Date: 20 Apr 2020
Action Date: 20 Apr 2020
Category: Address
Type: LLAD01
Change date: 2020-04-20
Old address: 55 st. James's Street London SW1A 1LA England
New address: 35 John Street London WC1N 2AT
Documents
Confirmation statement with no updates
Date: 14 Apr 2020
Action Date: 01 Apr 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-04-01
Documents
Accounts with accounts type full
Date: 07 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 01 Apr 2019
Action Date: 01 Apr 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-04-01
Documents
Accounts with accounts type full
Date: 30 Apr 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: 07 Apr 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-04-07
Documents
Termination member limited liability partnership with name termination date
Date: 24 Apr 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2018-04-13
Officer name: Samer Cortas
Documents
Accounts with accounts type full
Date: 02 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 19 Apr 2017
Action Date: 07 Apr 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-04-07
Documents
Termination member limited liability partnership with name termination date
Date: 12 Jan 2017
Action Date: 12 Jan 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2017-01-12
Officer name: Andrew Peter Rich
Documents
Termination member limited liability partnership with name termination date
Date: 01 Dec 2016
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Sarah Lisa Rigden
Termination date: 2016-12-01
Documents
Termination member limited liability partnership with name termination date
Date: 21 Nov 2016
Action Date: 11 Nov 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Daryl Laurence Cohen
Termination date: 2016-11-11
Documents
Termination member limited liability partnership with name termination date
Date: 01 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Steven Whitaker
Termination date: 2016-07-01
Documents
Accounts with accounts type full
Date: 16 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return limited liability partnership with made up date
Date: 11 May 2016
Action Date: 07 Apr 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-04-07
Documents
Change registered office address limited liability partnership with date old address new address
Date: 26 Oct 2015
Action Date: 26 Oct 2015
Category: Address
Type: LLAD01
Old address: 54 Jermyn Street London SW1Y 6LX
Change date: 2015-10-26
New address: 55 st. James's Street London SW1A 1LA
Documents
Accounts with accounts type full
Date: 30 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return limited liability partnership with made up date
Date: 07 Apr 2015
Action Date: 07 Apr 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-04-07
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 16 Dec 2014
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Vision Capital Holdings (Uk) Limited
Appointment date: 2014-11-14
Documents
Termination member limited liability partnership with name termination date
Date: 16 Dec 2014
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Vision Capital 54 Limited
Termination date: 2014-11-14
Documents
Termination member limited liability partnership with name termination date
Date: 03 Oct 2014
Action Date: 04 Jul 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2014-07-04
Officer name: Andrew Mark Lobb
Documents
Termination member limited liability partnership with name termination date
Date: 03 Oct 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Charles Paul Robinson
Termination date: 2014-06-30
Documents
Accounts with accounts type full
Date: 25 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Miscellaneous limited liability partnership
Date: 17 Apr 2014
Category: Miscellaneous
Type: LLPMISC
Description: Section 519
Documents
Auditors resignation limited liability partnership
Date: 17 Apr 2014
Category: Auditors
Type: LLPAUD
Documents
Annual return limited liability partnership with made up date
Date: 16 Apr 2014
Action Date: 07 Apr 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-04-07
Documents
Termination member limited liability partnership with name
Date: 16 Apr 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Iva Anguelov
Documents
Termination member limited liability partnership with name
Date: 04 Feb 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Robert Kendall
Documents
Termination member limited liability partnership with name
Date: 04 Feb 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Johan Van De Steen
Documents
Termination member limited liability partnership with name
Date: 15 Aug 2013
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Fabrice Turcq
Documents
Accounts with accounts type full
Date: 13 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return limited liability partnership with made up date
Date: 30 Apr 2013
Action Date: 07 Apr 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-04-07
Documents
Termination member limited liability partnership with name
Date: 08 Mar 2013
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Lorenzo Russo
Documents
Accounts with accounts type full
Date: 18 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination member limited liability partnership with name
Date: 17 May 2012
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Alister Wormsley
Documents
Annual return limited liability partnership with made up date
Date: 18 Apr 2012
Action Date: 07 Apr 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-04-07
Documents
Appoint person member limited liability partnership
Date: 26 Jan 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Sarah Lisa Rigden
Documents
Appoint person member limited liability partnership
Date: 25 Jan 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Fabrice Turcq
Documents
Appoint person member limited liability partnership
Date: 25 Jan 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Samer Cortas
Documents
Appoint person member limited liability partnership
Date: 24 Jan 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Daryl Laurence Cohen
Documents
Appoint person member limited liability partnership
Date: 24 Jan 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Iva Anguelov
Documents
Termination member limited liability partnership with name
Date: 16 Jan 2012
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Andrew Hawkins
Documents
Appoint person member limited liability partnership
Date: 08 Nov 2011
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Charles Paul Robinson
Documents
Annual return limited liability partnership with made up date
Date: 05 May 2011
Action Date: 07 Apr 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-04-07
Documents
Change corporate member limited liability partnership with name change date
Date: 05 May 2011
Action Date: 05 May 2011
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Vision Capital Limited
Change date: 2011-05-05
Documents
Change person member limited liability partnership with name change date
Date: 05 May 2011
Action Date: 05 May 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-05-05
Officer name: Lorenzo Russo
Documents
Change person member limited liability partnership with name change date
Date: 05 May 2011
Action Date: 05 May 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Johan Van De Steen
Change date: 2011-05-05
Documents
Change person member limited liability partnership with name change date
Date: 05 May 2011
Action Date: 05 May 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-05-05
Officer name: David John Lamb
Documents
Accounts with accounts type full
Date: 03 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person member limited liability partnership
Date: 03 Mar 2011
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Andrew Mark Lobb
Documents
Accounts with accounts type full
Date: 05 May 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return limited liability partnership with made up date
Date: 19 Apr 2010
Action Date: 07 Apr 2010
Category: Annual-return
Type: LLAR01
Made up date: 2010-04-07
Documents
Termination member limited liability partnership with name
Date: 23 Mar 2010
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: David Robinson
Documents
Appoint person member limited liability partnership
Date: 27 Jan 2010
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Andrew Peter Rich
Documents
Change person member limited liability partnership with name change date
Date: 22 Dec 2009
Action Date: 09 Dec 2009
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: David Nicholas Robinson
Change date: 2009-12-09
Documents
Change person member limited liability partnership with name change date
Date: 22 Dec 2009
Action Date: 09 Dec 2009
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2009-12-09
Officer name: Mr Julian Paul Vivian Mash
Documents
Change person member limited liability partnership with name change date
Date: 22 Dec 2009
Action Date: 09 Dec 2009
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2009-12-09
Officer name: Steven Whitaker
Documents
Change person member limited liability partnership with name change date
Date: 22 Dec 2009
Action Date: 09 Dec 2009
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2009-12-09
Officer name: Lorenzo Russo
Documents
Change person member limited liability partnership with name change date
Date: 22 Dec 2009
Action Date: 09 Dec 2009
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Robert Bradley Kendall
Change date: 2009-12-09
Documents
Change person member limited liability partnership with name change date
Date: 22 Dec 2009
Action Date: 09 Dec 2009
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2009-12-09
Officer name: Alister Gerard Wormsley
Documents
Termination member limited liability partnership with name
Date: 22 Dec 2009
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Thierry De Panafieu
Documents
Appoint person member limited liability partnership
Date: 22 Dec 2009
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Johan Van De Steen
Documents
Change person member limited liability partnership with name change date
Date: 22 Dec 2009
Action Date: 09 Dec 2009
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: David John Lamb
Change date: 2009-12-09
Documents
Change person member limited liability partnership with name change date
Date: 22 Dec 2009
Action Date: 09 Dec 2009
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2009-12-09
Officer name: Andrew Peter Hawkins
Documents
Accounts with accounts type full
Date: 04 Sep 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 24 Jun 2009
Category: Officers
Type: LLP288a
Description: LLP member appointed steven whitaker
Documents
Legacy
Date: 24 Apr 2009
Category: Annual-return
Type: LLP363
Description: Annual return made up to 07/04/09
Documents
Legacy
Date: 24 Apr 2009
Category: Officers
Type: LLP288b
Description: Member resigned michael horton
Documents
Legacy
Date: 27 Jan 2009
Category: Officers
Type: LLP288c
Description: Member's particulars alister wormsley
Documents
Legacy
Date: 14 Oct 2008
Category: Officers
Type: LLP288a
Description: LLP member appointed david nicholas robinson
Documents
Legacy
Date: 23 Sep 2008
Category: Other
Type: LLP3
Description: Change of name 10/09/2008
Documents
Legacy
Date: 22 Sep 2008
Category: Officers
Type: LLP288a
Description: LLP member appointed robert bradley kendall
Documents
Legacy
Date: 22 Sep 2008
Category: Officers
Type: LLP288a
Description: LLP member appointed alister gerard wormsley
Documents
Legacy
Date: 22 Sep 2008
Category: Officers
Type: LLP288a
Description: LLP member appointed david john lamb
Documents
Legacy
Date: 22 Sep 2008
Category: Officers
Type: LLP288a
Description: LLP member appointed thierry michel marie de panafieu
Documents
Legacy
Date: 22 Sep 2008
Category: Officers
Type: LLP288a
Description: LLP member appointed lorenzo russo
Documents
Legacy
Date: 22 Sep 2008
Category: Officers
Type: LLP288a
Description: LLP member appointed michael john horton
Documents
Legacy
Date: 22 Sep 2008
Category: Officers
Type: LLP288a
Description: LLP member appointed andrew peter hawkins
Documents
Certificate change of name company
Date: 20 Sep 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed\certificate issued on 20/09/08
Documents
Certificate change of name company
Date: 20 Sep 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed vision capital 54 LLP\certificate issued on 23/09/08
Documents
Legacy
Date: 11 Apr 2008
Category: Accounts
Type: LLP225
Description: Currsho from 30/04/2009 to 31/12/2008
Documents
Legacy
Date: 07 Apr 2008
Category: Incorporation
Type: LLP2
Description: Incorporation document\certificate of incorporation
Documents
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