Vision Capital LLP. Head office in London. Check Director.

Vision Capital LLP, London

Vision Capital Llp is a limited liability partnership. Previously, it was called Vision Capital 54 Llp (it was changed on 2008-09-23). Located at 35 John Street, London WC1N 2AT, the aforementioned 16 years old company was incorporated on 2008-04-07.

About
Name: Vision Capital LLP
Number: OC336240
Incorporation date: 2008-04-07
End of financial year: 31 December


Address:	35 John Street London WC1N 2AT

Company staff

People with significant control

Vision Capital Holdings (Uk) 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	06495303
Nature of control:	right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Julian M.

6 April 2016

Nature of control:	significiant influence or control 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Sg 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 members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

The target date for Vision Capital Llp confirmation statement filing is 2024-04-15. The most current one was sent on 2023-04-01. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, 3/4 to full of voting rights. The corporate PSC can be found at St. James's Street, SW1A 1LA London. Julian M. who owns 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at St. James's Square, SW1Y 4JU London.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, April 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, April 2023 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, August 2022 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 21st, April 2021 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 4th, May 2020 \| accounts	Free Download (17 pages)
LLCH01	On Fri, 17th Apr 2020 director's details were changed filed on: 22nd, April 2020 \| officers	Free Download (2 pages)
LLCH02	Directors's name changed on Fri, 17th Apr 2020 filed on: 22nd, April 2020 \| officers	Free Download (1 page)
LLCH01	On Fri, 17th Apr 2020 director's details were changed filed on: 22nd, April 2020 \| officers	Free Download (2 pages)
LLAD01	LLP address change on Mon, 20th Apr 2020 from 55 st. James's Street London SW1A 1LA England to 35 John Street London WC1N 2AT filed on: 20th, April 2020 \| address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 7th, May 2019 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 30th, April 2018 \| accounts	Free Download (15 pages)
LLTM01	Fri, 13th Apr 2018 - the day director's appointment was terminated filed on: 24th, April 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, August 2017 \| accounts	Free Download (14 pages)
LLTM01	Thu, 12th Jan 2017 - the day director's appointment was terminated filed on: 12th, January 2017 \| officers	Free Download (1 page)
LLTM01	Thu, 1st Dec 2016 - the day director's appointment was terminated filed on: 1st, December 2016 \| officers	Free Download (1 page)
LLTM01	Fri, 11th Nov 2016 - the day director's appointment was terminated filed on: 21st, November 2016 \| officers	Free Download (1 page)
LLTM01	Fri, 1st Jul 2016 - the day director's appointment was terminated filed on: 1st, July 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 16th, May 2016 \| accounts	Free Download (14 pages)
LLAR01	Annual return - period up to Thu, 7th Apr 2016 filed on: 11th, May 2016 \| annual return	Free Download (9 pages)
LLAD01	LLP address change on Mon, 26th Oct 2015 from 54 Jermyn Street London SW1Y 6LX to 55 st. James's Street London SW1A 1LA filed on: 26th, October 2015 \| address	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 30th, April 2015 \| accounts	Free Download (15 pages)
LLAR01	Annual return - period up to Tue, 7th Apr 2015 filed on: 7th, April 2015 \| annual return	Free Download (9 pages)
LLTM01	Fri, 14th Nov 2014 - the day director's appointment was terminated filed on: 16th, December 2014 \| officers	Free Download (2 pages)
LLAP02	New member appointment on Fri, 14th Nov 2014. filed on: 16th, December 2014 \| officers	Free Download (3 pages)
LLTM01	Fri, 4th Jul 2014 - the day director's appointment was terminated filed on: 3rd, October 2014 \| officers	Free Download (2 pages)
LLTM01	Mon, 30th Jun 2014 - the day director's appointment was terminated filed on: 3rd, October 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 25th, April 2014 \| accounts	Free Download (15 pages)
LLTM01	Wed, 16th Apr 2014 - the day director's appointment was terminated filed on: 16th, April 2014 \| officers	Free Download (1 page)
LLAR01	Annual return - period up to Mon, 7th Apr 2014 filed on: 16th, April 2014 \| annual return	Free Download (11 pages)
LLTM01	Tue, 4th Feb 2014 - the day director's appointment was terminated filed on: 4th, February 2014 \| officers	Free Download (2 pages)
LLTM01	Tue, 4th Feb 2014 - the day director's appointment was terminated filed on: 4th, February 2014 \| officers	Free Download (2 pages)
LLTM01	Thu, 15th Aug 2013 - the day director's appointment was terminated filed on: 15th, August 2013 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 13th, August 2013 \| accounts	Free Download (15 pages)
LLAR01	Annual return - period up to Sun, 7th Apr 2013 filed on: 30th, April 2013 \| annual return	Free Download (15 pages)
LLTM01	Fri, 8th Mar 2013 - the day director's appointment was terminated filed on: 8th, March 2013 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 18th, October 2012 \| accounts	Free Download (15 pages)
LLTM01	Thu, 17th May 2012 - the day director's appointment was terminated filed on: 17th, May 2012 \| officers	Free Download (2 pages)
LLAR01	Annual return - period up to Sat, 7th Apr 2012 filed on: 18th, April 2012 \| annual return	Free Download (17 pages)
LLAP01	On Thu, 26th Jan 2012 new director was appointed. filed on: 26th, January 2012 \| officers	Free Download (3 pages)
LLAP01	On Wed, 25th Jan 2012 new director was appointed. filed on: 25th, January 2012 \| officers	Free Download (3 pages)
LLAP01	On Wed, 25th Jan 2012 new director was appointed. filed on: 25th, January 2012 \| officers	Free Download (3 pages)
LLAP01	On Tue, 24th Jan 2012 new director was appointed. filed on: 24th, January 2012 \| officers	Free Download (3 pages)
LLAP01	On Tue, 24th Jan 2012 new director was appointed. filed on: 24th, January 2012 \| officers	Free Download (3 pages)
LLTM01	Mon, 16th Jan 2012 - the day director's appointment was terminated filed on: 16th, January 2012 \| officers	Free Download (2 pages)
LLAP01	On Tue, 8th Nov 2011 new director was appointed. filed on: 8th, November 2011 \| officers	Free Download (3 pages)
LLCH02	Directors's name changed on Thu, 5th May 2011 filed on: 5th, May 2011 \| officers	Free Download (2 pages)
LLCH01	On Thu, 5th May 2011 director's details were changed filed on: 5th, May 2011 \| officers	Free Download (2 pages)
LLCH01	On Thu, 5th May 2011 director's details were changed filed on: 5th, May 2011 \| officers	Free Download (2 pages)
LLCH01	On Thu, 5th May 2011 director's details were changed filed on: 5th, May 2011 \| officers	Free Download (2 pages)
LLAR01	Annual return - period up to Thu, 7th Apr 2011 filed on: 5th, May 2011 \| annual return	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, May 2011 \| accounts	Free Download (15 pages)
LLAP01	On Thu, 3rd Mar 2011 new director was appointed. filed on: 3rd, March 2011 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 5th, May 2010 \| accounts	Free Download (15 pages)
LLAR01	Annual return - period up to Wed, 7th Apr 2010 filed on: 19th, April 2010 \| annual return	Free Download (14 pages)
LLTM01	Tue, 23rd Mar 2010 - the day director's appointment was terminated filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
LLAP01	On Wed, 27th Jan 2010 new director was appointed. filed on: 27th, January 2010 \| officers	Free Download (3 pages)
LLTM01	Tue, 22nd Dec 2009 - the day director's appointment was terminated filed on: 22nd, December 2009 \| officers	Free Download (2 pages)
LLCH01	On Wed, 9th Dec 2009 director's details were changed filed on: 22nd, December 2009 \| officers	Free Download (3 pages)
LLCH01	On Wed, 9th Dec 2009 director's details were changed filed on: 22nd, December 2009 \| officers	Free Download (3 pages)
LLCH01	On Wed, 9th Dec 2009 director's details were changed filed on: 22nd, December 2009 \| officers	Free Download (3 pages)
LLCH01	On Wed, 9th Dec 2009 director's details were changed filed on: 22nd, December 2009 \| officers	Free Download (3 pages)
LLCH01	On Wed, 9th Dec 2009 director's details were changed filed on: 22nd, December 2009 \| officers	Free Download (3 pages)
LLAP01	On Tue, 22nd Dec 2009 new director was appointed. filed on: 22nd, December 2009 \| officers	Free Download (3 pages)
LLCH01	On Wed, 9th Dec 2009 director's details were changed filed on: 22nd, December 2009 \| officers	Free Download (3 pages)
LLCH01	On Wed, 9th Dec 2009 director's details were changed filed on: 22nd, December 2009 \| officers	Free Download (3 pages)
LLCH01	On Wed, 9th Dec 2009 director's details were changed filed on: 22nd, December 2009 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 4th, September 2009 \| accounts	Free Download (14 pages)
LLP288a	On Wed, 24th Jun 2009 LLP member appointed filed on: 24th, June 2009 \| officers	Free Download (1 page)
LLP363	Annual return for the period up to Fri, 24th Apr 2009 filed on: 24th, April 2009 \| annual return	Free Download (5 pages)
LLP288b	On Fri, 24th Apr 2009 Member resigned filed on: 24th, April 2009 \| officers	Free Download (1 page)
LLP288c	Member's particulars filed on: 27th, January 2009 \| officers	Free Download (1 page)
LLP288a	On Tue, 14th Oct 2008 LLP member appointed filed on: 14th, October 2008 \| officers	Free Download (1 page)
LLP288a	On Mon, 22nd Sep 2008 LLP member appointed filed on: 22nd, September 2008 \| officers	Free Download (1 page)
LLP288a	On Mon, 22nd Sep 2008 LLP member appointed filed on: 22nd, September 2008 \| officers	Free Download (1 page)
LLP288a	On Mon, 22nd Sep 2008 LLP member appointed filed on: 22nd, September 2008 \| officers	Free Download (1 page)
LLP288a	On Mon, 22nd Sep 2008 LLP member appointed filed on: 22nd, September 2008 \| officers	Free Download (1 page)
LLP288a	On Mon, 22nd Sep 2008 LLP member appointed filed on: 22nd, September 2008 \| officers	Free Download (1 page)
LLP288a	On Mon, 22nd Sep 2008 LLP member appointed filed on: 22nd, September 2008 \| officers	Free Download (1 page)
LLP288a	On Mon, 22nd Sep 2008 LLP member appointed filed on: 22nd, September 2008 \| officers	Free Download (1 page)
CERTNM	Company name changed vision capital 54 LLPcertificate issued on 23/09/08 filed on: 20th, September 2008 \| change of name
CERTNM	Company name changedcertificate issued on 20/09/08 filed on: 20th, September 2008 \| change of name	Free Download (2 pages)
LLP225	Currsho from 30/04/2009 to 31/12/2008 filed on: 11th, April 2008 \| accounts	Free Download (1 page)

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