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Nom

Vision Capital Holdings (UK) Limited

Adresse
35 John Street
London
WC1N 2AT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06495303 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

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 firm
  • 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
  • Officers (3)

    Source: Companies House
    Lamb, David John London, England Status: Active Notified: 11/04/2019 Date of Birth: 05/1976 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Mash, Julian Paul Vivian London, England Status: Active Notified: 06/03/2008 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Vision Capital Group Limited, 35 John Street, London, England, WC1N 2AT Status: Active Notified: 06/02/2008 Role: Secretary Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB VC CPL Holdings Limited Status: Active Notified: 24/03/2017 Companies House Number: 10689771 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Vision Capital Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02737865 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 Principal Finance Limited Status: Active Notified: 12/07/2017 Companies House Number: 10862672 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors