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Vision Capital Holdings (UK) Limited

Adresa
35 John Street
London
WC1N 2AT
VAT ID (DIČ) no VAT ID available
Company No. 06495303 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)70221 Financial management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Mash, Julian Paul Vivian Status: Active Notified: 06/04/2016 Date of Birth: 07/1961 Nature of Control
  • 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
  • gb-flag GB Sg Hambros Limited Status: Active Notified: 06/04/2016 Companies House Number: 03470463 Nature of Control
  • 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
  • Officers (3)

    Source: Companies House
    Lamb, David John London, England Status: Active Notified: 11/04/2019 Date of Birth: 05/1976 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Mash, Julian Paul Vivian London, England Status: Active Notified: 06/03/2008 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Vision Capital Group Limited, 35 John Street, London, England, WC1N 2AT Status: Active Notified: 06/02/2008 Role: Secretary Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB VC CPL Holdings Limited Status: Active Notified: 24/03/2017 Companies House Number: 10689771 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Vision Capital Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02737865 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vision Capital Principal Finance Limited Status: Active Notified: 12/07/2017 Companies House Number: 10862672 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors