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VCP VI GP (UK) LIMITED - 35 John Street, London, WC1N 2AT, England, United Kingdom
Company Information
- Company registration number
- 05749799
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 35 John Street
- London
- WC1N 2AT
- England 35 John Street, London, WC1N 2AT, England UK
Management
- Managing Directors
- MASH, Julian Paul Vivian
- Company secretaries
- VISION CAPITAL GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-21
- Dissolved on
- 2021-12-07
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Julian Paul Vivian Mash
- Vision Capital Group Limited
- Sg Hambros Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EARTHMARKER LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-03-21
- Annual Return
- Due Date: 2022-04-04
- Last Date: 2021-03-21
✓
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VCP VI GP (UK) LIMITED Company Description
- VCP VI GP (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05749799. Its current trading status is "closed". It was registered 2006-03-21. It was previously called EARTHMARKER LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-03-21.It can be contacted at 35 John Street .
Get VCP VI GP (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/05749799#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05749799#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05749799#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-22) - CS01
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-20) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-25) - AA
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legacy (2020-09-25) - PARENT_ACC
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legacy (2020-09-25) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-04-08) - CS01
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change-corporate-secretary-company-with-change-date (2020-04-22) - CH04
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change-to-a-person-with-significant-control (2020-04-22) - PSC05
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legacy (2020-09-25) - GUARANTEE2
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keyboard_arrow_right 2019
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legacy (2019-11-29) - PARENT_ACC
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legacy (2019-10-10) - GUARANTEE2
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legacy (2019-10-10) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-04-01) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-29) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-21) - CS01
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termination-director-company-with-name-termination-date (2018-09-13) - TM01
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legacy (2018-10-07) - GUARANTEE2
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legacy (2018-10-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-19) - AA
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appoint-person-director-company-with-name-date (2018-12-14) - AP01
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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legacy (2018-10-19) - AGREEMENT2
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keyboard_arrow_right 2017
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legacy (2017-08-01) - GUARANTEE2
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confirmation-statement-with-updates (2017-03-22) - CS01
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legacy (2017-08-01) - AGREEMENT2
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termination-director-company-with-name-termination-date (2017-08-17) - TM01
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legacy (2017-08-18) - GUARANTEE2
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legacy (2017-08-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-08-18) - AA
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
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appoint-person-director-company-with-name-date (2017-08-17) - AP01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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appoint-person-director-company-with-name-date (2016-06-27) - AP01
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accounts-with-accounts-type-full (2016-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-27) - AD01
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accounts-with-accounts-type-full (2015-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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change-person-director-company-with-change-date (2015-03-24) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-25) - AA
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miscellaneous (2014-04-17) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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accounts-with-accounts-type-full (2013-08-13) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
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accounts-with-accounts-type-full (2011-09-30) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-30) - AA
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termination-director-company-with-name (2010-06-02) - TM01
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appoint-person-director-company-with-name (2010-05-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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change-corporate-secretary-company-with-change-date (2010-03-24) - CH04
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termination-director-company-with-name (2010-03-02) - TM01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-03) - AA
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legacy (2009-04-06) - 288a
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legacy (2009-04-06) - 288b
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legacy (2009-03-26) - 363a
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keyboard_arrow_right 2008
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legacy (2008-03-27) - 363a
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resolution (2008-09-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-04-04) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-15) - AA
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legacy (2007-04-18) - 363a
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legacy (2007-03-19) - 288c
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keyboard_arrow_right 2006
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legacy (2006-03-31) - 287
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legacy (2006-03-31) - 288a
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legacy (2006-03-31) - 225
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certificate-change-of-name-company (2006-03-30) - CERTNM
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legacy (2006-03-28) - 288b
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incorporation-company (2006-03-21) - NEWINC
