VCC NOMINEE LIMITED - LONDON


Company Profile Company Filings

Overview

VCC NOMINEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VCC NOMINEE LIMITED was incorporated 6 years ago on 22/12/2017 and has the registered number: 11123131. The accounts status is DORMANT and accounts are next due on 30/09/2024.

VCC NOMINEE LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SCALE SPACE
LONDON
W12 7RZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL DAVID TOWNSON Aug 1960 British Director 2019-12-03 CURRENT
MRS JYOTI CHADA CUSHION Oct 1972 British Director 2018-09-25 CURRENT
MR PATRICK ABBOTTS Feb 1986 British Director 2023-06-16 CURRENT
INTERTRUST CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2017-12-22 UNTIL 2019-12-03 RESIGNED
CRESTBRIDGE UK LIMITED Corporate Secretary 2019-12-03 UNTIL 2023-10-12 RESIGNED
CLIVE SHORT Sep 1973 British Director 2018-09-25 UNTIL 2019-12-03 RESIGNED
MR NEIL DAVID TOWNSON Aug 1960 British Director 2017-12-22 UNTIL 2018-09-25 RESIGNED
MR DAVID ROBERT DEVLIN Feb 1976 British Director 2018-09-25 UNTIL 2023-06-30 RESIGNED
MR KEVIN ALEXANDER FULLER May 1979 American Director 2017-12-22 UNTIL 2018-09-25 RESIGNED
MR MARK JAMES ONYETT Sep 1971 British Director 2018-09-25 UNTIL 2019-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bci Holdings Ltd 2017-12-22 Je1 4hh   Jersey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HSC OPTIVITA UK I GENERAL PARTNER LIMITED ASCOT Dissolved... SMALL 82990 - Other business support service activities n.e.c.
HSC OPTIVITA UK II GENERAL PARTNER LIMITED ASCOT Dissolved... SMALL 82990 - Other business support service activities n.e.c.
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BCI FINANCE NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - VCC NOMINEE LIMITED 2022-09-28 31-12-2021 £1 equity
Micro-entity Accounts - VCC NOMINEE LIMITED 2021-10-01 31-12-2020 £1 equity
Micro-entity Accounts - VCC NOMINEE LIMITED 2020-12-25 31-12-2019 £1 equity

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