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VCP (GP) Limited
VCP (GP) Limited is an active company incorporated on 10 September 2002 with the registered office located in London, Greater London. VCP (GP) Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04531121
Private limited company
Age
23 years
Incorporated
10 September 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 October 2024
(10 months ago)
Next confirmation dated
16 October 2025
Due by
30 October 2025
(1 month remaining)
Last change occurred
3 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about VCP (GP) Limited
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
England
Same address for the past
4 years
Companies in E14 5HU
Telephone
Unreported
Email
Unreported
Website
Intugroup.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Jonathan Matthew Lurie
Director • British • Lives in England • Born in May 1976
Christopher Bryan Harris
Director • British • Lives in England • Born in May 1968
Peter Wodehouse Williams
Director • British • Lives in England • Born in Dec 1953
Mr Jacob Lunsingh Tonckens
Director • American • Lives in United States • Born in Jul 1962
CSC Corporate Services (UK) Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Braehead Park Investments Limited
CSC Corporate Services (UK) Limited, Jonathan Matthew Lurie, and 2 more are mutual people.
Active
Braehead Glasgow Limited
CSC Corporate Services (UK) Limited, Jonathan Matthew Lurie, and 2 more are mutual people.
Active
Victoria Centre Nottingham Limited
CSC Corporate Services (UK) Limited, Jonathan Matthew Lurie, and 2 more are mutual people.
Active
Lakeside Centre Limited
CSC Corporate Services (UK) Limited, Jonathan Matthew Lurie, and 2 more are mutual people.
Active
VCP Nominees No.2 Limited
CSC Corporate Services (UK) Limited, Jonathan Matthew Lurie, and 2 more are mutual people.
Active
VCP Nominees No.1 Limited
CSC Corporate Services (UK) Limited, Jonathan Matthew Lurie, and 2 more are mutual people.
Active
Watford Centre Limited
CSC Corporate Services (UK) Limited, Jonathan Matthew Lurie, and 2 more are mutual people.
Active
SGS Holdco Limited
CSC Corporate Services (UK) Limited, Jonathan Matthew Lurie, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Mr Christopher Bryan Harris Appointed
1 Year 3 Months Ago on 16 May 2024
Mr Peter Wodehouse Williams Appointed
1 Year 3 Months Ago on 16 May 2024
Mr Jonathan Matthew Lurie Appointed
1 Year 4 Months Ago on 8 May 2024
Neil Jonathan Robson Resigned
1 Year 4 Months Ago on 8 May 2024
Jeremy Michael Jorgen Malherbe Jensen Resigned
1 Year 4 Months Ago on 8 May 2024
Andrea Trozzi Resigned
1 Year 4 Months Ago on 8 May 2024
Mr Jacob Lunsingh Tonckens Appointed
1 Year 4 Months Ago on 8 May 2024
Charge Satisfied
1 Year 4 Months Ago on 30 Apr 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 16 October 2024 with no updates
Submitted on 16 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Appointment of Mr Christopher Bryan Harris as a director on 16 May 2024
Submitted on 21 May 2024
Appointment of Mr Peter Wodehouse Williams as a director on 16 May 2024
Submitted on 20 May 2024
Appointment of Mr Jacob Lunsingh Tonckens as a director on 8 May 2024
Submitted on 9 May 2024
Termination of appointment of Andrea Trozzi as a director on 8 May 2024
Submitted on 9 May 2024
Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on 8 May 2024
Submitted on 9 May 2024
Termination of appointment of Neil Jonathan Robson as a director on 8 May 2024
Submitted on 9 May 2024
Appointment of Mr Jonathan Matthew Lurie as a director on 8 May 2024
Submitted on 9 May 2024
Satisfaction of charge 3 in full
Submitted on 30 Apr 2024
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Repayment History
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