Vcp Vii Fp Gp Limited. Head office in Edinburgh. Check Director.

Vcp Vii Fp Gp Limited, Edinburgh

Vcp Vii Fp Gp Limited is a private limited company. Situated at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ, the aforementioned 16 years old business was incorporated on 2007-12-07 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
1 director can be found in this business: Julian M. (appointed on 14 December 2018).

About
Name: Vcp Vii Fp Gp Limited
Number: SC334987
Incorporation date: 2007-12-07
End of financial year: 31 December


Address:	50 Lothian Road Festival Square Edinburgh EH3 9WJ
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Sg Kleinwort Hambros Limited

6 April 2016

Address	5th Floor, 8 St. James's Square, London, SW1Y 4JU, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03470463
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Vision Capital Group Limited

6 April 2016

Address	55 St. James's Street, London, SW1A 1LA, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02737865
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Julian M.

6 April 2016

Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-

The deadline for Vcp Vii Fp Gp Limited confirmation statement filing is 2024-10-05. The previous confirmation statement was submitted on 2023-09-21. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Sg Kleinwort Hambros Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at St. James's Square, SW1Y 4JU London. Vision Capital Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at St. James's Street, SW1A 1LA London. Julian M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 22nd, August 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 22nd, August 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 23rd, August 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 4th, August 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 14th, September 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 15th, October 2019 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: December 14, 2018 filed on: 14th, December 2018 \| officers	Free Download (1 page)
AP01	On December 14, 2018 new director was appointed. filed on: 14th, December 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 13, 2018 filed on: 13th, September 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 17th, August 2018 \| accounts	Free Download (2 pages)
AP01	On October 27, 2017 new director was appointed. filed on: 27th, October 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 16, 2017 filed on: 17th, August 2017 \| officers	Free Download (1 page)
AP01	On August 11, 2017 new director was appointed. filed on: 17th, August 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 6th, July 2017 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: July 1, 2016 filed on: 1st, July 2016 \| officers	Free Download (1 page)
AP01	On June 15, 2016 new director was appointed. filed on: 27th, June 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 2nd, June 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to September 22, 2015 with full list of members filed on: 22nd, September 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 27th, August 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to December 6, 2014 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 21st, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to December 6, 2013 with full list of members filed on: 6th, December 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 6, 2013: 1.00 GBP capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 9th, May 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to December 6, 2012 with full list of members filed on: 12th, December 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 13th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to December 6, 2011 with full list of members filed on: 6th, December 2011 \| annual return	Free Download (4 pages)
AR01	Annual return made up to December 7, 2010 with full list of members filed on: 27th, January 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 5th, January 2011 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2009 filed on: 19th, October 2010 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: May 21, 2010 filed on: 21st, May 2010 \| officers	Free Download (2 pages)
AP01	On May 18, 2010 new director was appointed. filed on: 18th, May 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 2, 2010 filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on December 1, 2009 filed on: 6th, January 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to December 7, 2009 with full list of members filed on: 6th, January 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 1st, October 2009 \| accounts	Free Download (2 pages)
288a	On April 6, 2009 Director appointed filed on: 6th, April 2009 \| officers	Free Download (1 page)
288b	On April 6, 2009 Appointment terminated director filed on: 6th, April 2009 \| officers	Free Download (1 page)
363a	Annual return made up to December 22, 2008 filed on: 22nd, December 2008 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, October 2008 \| resolution
288c	Director's particulars changed filed on: 31st, January 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 31st, January 2008 \| officers	Free Download (1 page)
288a	On December 17, 2007 New director appointed filed on: 17th, December 2007 \| officers	Free Download (3 pages)
288a	On December 17, 2007 New secretary appointed filed on: 17th, December 2007 \| officers	Free Download (1 page)
288a	On December 17, 2007 New director appointed filed on: 17th, December 2007 \| officers	Free Download (1 page)
288a	On December 17, 2007 New director appointed filed on: 17th, December 2007 \| officers	Free Download (1 page)
288a	On December 17, 2007 New secretary appointed filed on: 17th, December 2007 \| officers	Free Download (2 pages)
288a	On December 17, 2007 New director appointed filed on: 17th, December 2007 \| officers	Free Download (3 pages)
288b	On December 13, 2007 Director resigned filed on: 13th, December 2007 \| officers	Free Download (1 page)
288b	On December 13, 2007 Secretary resigned filed on: 13th, December 2007 \| officers	Free Download (1 page)
288b	On December 13, 2007 Director resigned filed on: 13th, December 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, December 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, December 2007 \| resolution	Free Download (1 page)
288b	On December 13, 2007 Secretary resigned filed on: 13th, December 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, December 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 7th, December 2007 \| incorporation	Free Download (17 pages)

Companies nearby
Isoplan Ltd (0.00 mile)
Tyson Foods Scotland Sales (europe) Limited (0.00 mile)
Spe Select Gp Limited (0.00 mile)
Super Drummond Lp (gp) Limited (0.00 mile)


Invenergy Services Uk Limited (0.00 mile)
Cinven Capital Management (iv) Limited (0.00 mile)
Bowmark Capital Partners Iv (scotland) Limited (0.00 mile)
Synova Capital General Partner 3 Limited (0.00 mile)

Find other company