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VPC Specialty Lending Investments Plc

VPC Specialty Lending Investments Plc is an active company incorporated on 12 January 2015 with the registered office located in London, City of London. VPC Specialty Lending Investments Plc was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09385218
Public limited company
Age
11 years
Incorporated 12 January 2015
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 12 January 2026 (15 days ago)
Next confirmation dated 12 January 2027
Due by 26 January 2027 (12 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (5 months remaining)
Learn more about VPC Specialty Lending Investments Plc
Contact
Address
19th Floor 51 Lime Street
London
EC3M 7DQ
United Kingdom
Address changed on 10 Jan 2026 (17 days ago)
Previous address was Link Group Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom
Telephone
03127052789
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
-
Mark David Katzenellenbogen
Director • British • Lives in England • Born in Sep 1958
Oliver Wilson Grundy
Director • British • Lives in UK • Born in Mar 1959
Martin Paul Rigby
Director • British • Lives in UK • Born in Sep 1955
Nicholas James Campsie
Director • British • Lives in UK • Born in Feb 1975
Graeme John Proudfoot
Director • British • Lives in England • Born in Mar 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Capita Company Secretarial Services Limited is a mutual person.
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Manchester And London Investment Trust Public Limited Company
Capita Company Secretarial Services Limited is a mutual person.
Active
Hgcapital Trust Plc
Capita Company Secretarial Services Limited is a mutual person.
Active
Foxtons Limited
Capita Company Secretarial Services Limited is a mutual person.
Active
The Conran Foundation
Mark David Katzenellenbogen is a mutual person.
Active
RR Sea Stafford Limited
Capita Company Secretarial Services Limited is a mutual person.
Active
Blackrock Income And Growth Investment Trust Plc
Graeme John Proudfoot is a mutual person.
Active
Jubilee Metals Group Plc
Capita Company Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£8.3M
Increased by £1.04M (+14%)
Turnover
£21.54M
Decreased by £17.57M (-45%)
Employees
Unreported
Same as previous period
Total Assets
£169.97M
Decreased by £94.25M (-36%)
Total Liabilities
-£23.28M
Decreased by £15.8M (-40%)
Net Assets
£146.69M
Decreased by £78.45M (-35%)
Debt Ratio (%)
14%
Decreased by 1.1% (-7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
12 Days Ago on 15 Jan 2026
Inspection Address Changed
17 Days Ago on 10 Jan 2026
Registered Address Changed
6 Months Ago on 2 Jul 2025
Group Accounts Submitted
7 Months Ago on 16 Jun 2025
Link Company Matters Limited Details Changed
1 Year Ago on 20 Jan 2025
Confirmation Submitted
1 Year Ago on 13 Jan 2025
Group Accounts Submitted
1 Year 7 Months Ago on 21 Jun 2024
Mr Martin Paul Rigby Appointed
1 Year 7 Months Ago on 12 Jun 2024
Mr Nicholas James Campsie Appointed
1 Year 7 Months Ago on 12 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 23 May 2024
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Get Credit Report
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Documents
Confirmation statement made on 12 January 2026 with no updates
Submitted on 15 Jan 2026
Register inspection address has been changed from Link Group Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL
Submitted on 10 Jan 2026
Resolutions
Submitted on 1 Oct 2025
Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 2 July 2025
Submitted on 2 Jul 2025
Resolutions
Submitted on 18 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Secretary's details changed for Link Company Matters Limited on 20 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 13 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 21 Jun 2024
Appointment of Mr Martin Paul Rigby as a director on 12 June 2024
Submitted on 20 Jun 2024
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Repayment History
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