VISION CAPITAL LLP - LONDON


Company Profile Company Filings

Overview

VISION CAPITAL LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
VISION CAPITAL LLP was incorporated 16 years ago on 07/04/2008 and has the registered number: OC336240. The accounts status is FULL and accounts are next due on 30/09/2024.

VISION CAPITAL LLP - LONDON

This company is listed in the following categories:
None Supplied

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

35 JOHN STREET
LONDON
WC1N 2AT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VISION CAPITAL 54 LLP (until 23/09/2008)

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISION CAPITAL HOLDINGS (UK) LIMITED Corporate Llp Designated Member 2014-11-14 CURRENT
MR JULIAN PAUL VIVIAN MASH Jul 1961 British Llp Designated Member 2008-04-07 CURRENT
MR DAVID JOHN LAMB May 1976 British Llp Member 2008-09-10 CURRENT
MICHAEL JOHN HORTON Mar 1964 British Llp Member 2008-09-10 UNTIL 2009-03-31 RESIGNED
VISION CAPITAL 54 LIMITED Corporate Llp Designated Member 2008-04-07 UNTIL 2014-11-14 RESIGNED
MR STEVEN WHITAKER Oct 1970 British Llp Member 2009-06-15 UNTIL 2016-07-01 RESIGNED
JOHAN VAN DE STEEN Jul 1965 Llp Member 2009-07-29 UNTIL 2013-12-31 RESIGNED
FABRICE TURCQ Oct 1980 Llp Member 2012-01-01 UNTIL 2013-07-31 RESIGNED
MR LORENZO RUSSO Apr 1973 Italian Llp Member 2008-09-10 UNTIL 2013-02-28 RESIGNED
CHARLES PAUL ROBINSON Sep 1967 Llp Member 2011-09-19 UNTIL 2014-06-30 RESIGNED
SARAH LISA RIGDEN Dec 1970 Llp Member 2012-01-01 UNTIL 2016-12-01 RESIGNED
ANDREW PETER RICH Oct 1974 British Llp Member 2010-01-01 UNTIL 2017-01-12 RESIGNED
ANDREW MARK LOBB May 1975 Llp Member 2011-01-01 UNTIL 2014-07-04 RESIGNED
MR ROBERT BRADLEY KENDALL Feb 1973 British Llp Member 2008-09-10 UNTIL 2013-11-30 RESIGNED
MR THIERRY MICHEL MARIE DE PANAFIEU Jun 1971 French Llp Member 2008-09-10 UNTIL 2009-12-07 RESIGNED
SAMER CORTAS Apr 1976 Llp Member 2012-01-01 UNTIL 2018-04-13 RESIGNED
DARYL LAURENCE COHEN Jun 1978 Llp Member 2012-01-01 UNTIL 2016-11-11 RESIGNED
IVA ANGUELOV Aug 1981 Llp Member 2012-01-01 UNTIL 2014-04-05 RESIGNED
MR ALISTER GERARD WORMSLEY Nov 1967 British Llp Designated Member 2008-09-10 UNTIL 2012-02-28 RESIGNED
MR DAVID NICHOLAS ROBINSON Apr 1958 British Llp Designated Member 2008-09-29 UNTIL 2010-02-28 RESIGNED
MR ANDREW PETER HAWKINS Jun 1958 British Llp Designated Member 2008-09-10 UNTIL 2011-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Julian Paul Vivian Mash 2016-04-06 7/1961 London   Voting rights 75 to 100 percent as firm limited liability partnership
Significant influence or control as firm limited liability partnership
Right to share surplus assets 75 to 100 percent as firm limited liability partnership
Vision Capital Holdings (Uk) Limited 2016-04-06 London   Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Sg Hambros Limited 2016-04-06 London   Voting rights 75 to 100 percent as firm limited liability partnership
Right to share surplus assets 75 to 100 percent as firm limited liability partnership
Right to appoint and remove members as firm limited liability partnership

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