Vision Capital Group Limited (02737865)

Company details

35 John Street
London
Wc1n 2at

70100 · Activities of head offices

Lamb, David John · Director appointed 2019-02-21
Sheedy, Anne Clare · Director appointed 2017-10-27 resigned 2018-12-14
Hanbury, Stuart Paul · Director appointed 2017-08-11 resigned 2018-09-13
Adams, Michael John · Director appointed 2016-06-15 resigned 2017-08-16
Whitaker, Steven · Director appointed 2010-05-12 resigned 2016-07-01
Wheatley, Sarah Penelope · Secretary appointed 2003-12-19 resigned 2010-05-13
Robinson, David Nicholas · Director appointed 2008-10-14 resigned 2010-02-28
Ughetti, Magdalena Aniela, Mrs` · Director appointed 2009-03-31 resigned 2009-11-13
Horton, Michael John · Director appointed 2005-07-21 resigned 2009-03-31
Hawkins, Andrew Peter · Director appointed 2007-08-07 resigned 2008-12-31
Greenhalgh, Edward Scott · Director appointed 2005-07-21 resigned 2008-01-15
Wright, Timothy James · Director appointed 2005-07-21 resigned 2006-09-21
Mash, Camilla Anna Maria · Director resigned 2004-03-17
Mash, Julian Paul Vivian · Secretary appointed 1992-08-06 resigned 2003-12-19
Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-08-06 resigned 1992-08-06

Sg Hambros Limited Ceased 2025-07-04

Corporate Entity Psc · notified 2016-04-06

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
Mr Julian Paul Vivian Mash Active

Individual Psc · British · resident in England · born 7/1961 · notified 2016-04-06

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
Vision Capital Holdings (Uk) Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

2025-12-03 Confirmation statement (no updates) CS01 Confirmation statement
2025-10-27 Cessation of a person with significant control PSC07 PSC
2025-09-29 Total-exemption-full accounts (paper) AA Accounts
2024-12-04 Confirmation statement (no updates) CS01 Confirmation statement
2024-08-15 Total-exemption-full accounts (paper) AA Accounts
2023-12-06 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-27 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2023-09-27 Legacy (paper) PARENT_ACC Accounts
2023-09-27 Legacy (paper) AGREEMENT2 Other
2023-09-27 Legacy (paper) GUARANTEE2 Other
2022-12-05 Confirmation statement (no updates) CS01 Confirmation statement
2022-10-06 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2022-10-06 Legacy (paper) PARENT_ACC Accounts
2022-10-06 Legacy (paper) GUARANTEE2 Other
2022-10-06 Legacy (paper) AGREEMENT2 Other