Vcp Nominees No.1 Limited

Company details

Type

Private Limited Company

Incorporated

2003-03-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2026-03-21 · next due 2027-04-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Tonckens, Jacob Lunsingh · Director appointed 2024-05-08
• Lurie, Jonathan Matthew · Director appointed 2024-05-08
• Csc Corporate Services (Uk) Limited · Corporate Secretary appointed 2020-10-15
• Harris, Christopher Bryan · Director appointed 2024-05-16 resigned 2026-02-10
• Robson, Neil Jonathan · Director appointed 2020-12-01 resigned 2024-05-08
• Jensen, Jeremy Michael Jorgen Malherbe · Director appointed 2020-12-01 resigned 2024-05-08
• Flinn, Colin · Director appointed 2018-09-04 resigned 2020-11-19
• Grant, Kathryn Anne · Director appointed 2018-09-04 resigned 2020-11-19
• Ryman, Rebecca Mary Sarah Elizabeth · Director appointed 2018-09-04 resigned 2020-11-19
• Intu Secretariat Limited · Corporate Secretary appointed 2020-04-15 resigned 2020-10-15
• Marsden, Susan · Secretary appointed 2003-05-16 resigned 2020-10-15
• Crosby, Sean · Director appointed 2019-08-16 resigned 2020-04-15
• Kidia, Minakshi · Director appointed 2019-08-16 resigned 2020-04-15
• Allen, Robert Lee · Director appointed 2019-06-10 resigned 2020-04-15
• Round, Nick · Director appointed 2018-09-04 resigned 2020-04-15
• Ford, Hugh Michael · Director appointed 2011-11-03 resigned 2020-04-15
• Roberts, Edward Matthew Giles, Dr · Director appointed 2010-08-13 resigned 2020-04-15
• Gibbes, Barbara · Director appointed 2017-01-16 resigned 2019-08-16
• Fischel, David Andrew · Director appointed 2003-05-16 resigned 2019-04-26
• Bowyer, Katharine Ann · Director appointed 2014-09-01 resigned 2016-09-30
• Kirby, Caroline · Director appointed 2005-10-11 resigned 2011-10-17
• Chaldecott, Kay Elizabeth · Director appointed 2003-05-16 resigned 2011-09-30
• Pereira, Trevor · Director appointed 2007-11-13 resigned 2009-03-31
• Grant, Kathryn Anne · Director appointed 2007-03-01 resigned 2009-03-31
• Ainsley, Jonathan Mark · Director appointed 2007-03-01 resigned 2009-03-31
• Breeden, Martin Richard · Director appointed 2007-03-01 resigned 2009-03-31
• Ellis, Martin David · Director appointed 2005-10-11 resigned 2009-03-31
• Cable, Richard Malcolm · Director appointed 2003-05-16 resigned 2008-10-31
• Barton, Peter Charles · Director appointed 2004-06-23 resigned 2006-09-12
• Abel, John George · Director appointed 2003-05-16 resigned 2005-09-30
• Badcock, Peter Colin · Director appointed 2003-05-16 resigned 2005-06-06
• Hackwood Secretaries Limited · Corporate Nominee Secretary appointed 2003-03-21 resigned 2003-05-16

People with significant control (1)

• Vcp (Gp) 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

Mortgages & charges (6)

1 outstanding · 5 satisfied

• A registered charge Outstanding 047071620006
  Held by Lloyds Bank PLC
  Created 2024-04-17
  The following freehold properties known as:. 1. the victoria shopping centre, nottingham NG1 3PA;. 2. 37-41 lower parliament street, nottingham NG1. 3PA;. 3. land on the north east side of newcastle street.. See the security agreement for more details.
• A registered charge Satisfied 047071620005
  Held by Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees)
  Created 2021-07-16 · satisfied 2024-04-29
  The real property specified in the instrument including the freehold property of the victoria shopping centre, victoria centre, nottingham (NG1 3PA) as registered at the land registry under title number NT273253. For more details please refer to the instrument.
• A registered charge Satisfied 047071620004
  Held by Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees)
  Created 2021-07-16 · satisfied 2024-04-29
• Floating security document Satisfied
  Held by Hsbc Corporate Trustee Company (UK) Limited
  Created 2013-03-19 · satisfied 2024-04-30
  By way of first floating charge all present and future assets and undertaking.
• Obligor deed of charge Satisfied
  Held by Hsbc Corporate Trustee Company (UK) Limited
  Created 2013-03-19 · satisfied 2024-04-30
  Fixed and floating charge over all estates or interests in any f/h or l/h property, plant and machinery all moneys standing to the credit of any account, the benefit of all licences consents and authorisations, eligible investments, shares and related rights all buildings fixtures and fittings proceeds of sale and all assets and undertaking see image for full details.
• Security agreement Satisfied
  Held by Hsbc Bank PLC as Agent and Trustee for the Finance Parties (The "Agent")
  Created 2003-06-19 · satisfied 2013-09-26
  All that land and buildings being the victoria centre nottingham freehold title number NT273253 . all that land and buildings being 37-41 lower parliament street and strip at rear freehold title number NT112687 and freehold title number NT332629 for further details of property charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-03-31 Termination director company with name termination date TM01 Officers
• 2026-03-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-11 Termination director company with name termination date TM01 Officers
• 2025-09-11 Full accounts (paper) AA Accounts
• 2025-03-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-31 Dormant accounts (paper) AA Accounts
• 2024-05-20 Appointment of director AP01 Officers
• 2024-05-20 Appointment of director AP01 Officers
• 2024-05-09 Appointment of director AP01 Officers
• 2024-05-09 Appointment of director AP01 Officers
• 2024-05-09 Termination director company with name termination date TM01 Officers
• 2024-05-09 Termination director company with name termination date TM01 Officers
• 2024-05-09 Termination director company with name termination date TM01 Officers
• 2024-04-30 Mortgage satisfy charge full MR04 Mortgage
• 2024-04-30 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.