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 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
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)
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 |