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Nom

Vision Capital Group Limited

Adresse
35 John Street
London
WC1N 2AT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 juin 2020
Société Numéro de Registre 02737865 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Mash, Julian Paul Vivian Status: Active Notified: 06/04/2016 Date of Birth: 07/1961 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • gb-flag GB Sg Hambros Limited Status: Active Notified: 06/04/2016 Companies House Number: 03470463 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Vision Capital Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06495303 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Lamb, David John London, England Status: Active Notified: 21/02/2019 Date of Birth: 05/1976 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Mash, Julian Paul Vivian London, England Status: Active Notified: 06/08/1992 Date of Birth: 07/1961 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB VCP V-A GP (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05910893 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VCP VII B SPV Limited Status: Active Notified: 09/10/2023 Companies House Number: 15195698 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vision Capital Foundation Status: Active Notified: 06/04/2016 Companies House Number: 06494512 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors