Visor Capital (UK) Ltd. Head office in London. Check Director.

Visor Capital (UK) Ltd, London

Visor Capital (Uk) Ltd is a private limited company. Situated at 42 Brook Street, London W1K 5DB, this 17 years old enterprise was incorporated on 2006-10-04 and is classified as "security and commodity contracts dealing activities" (Standard Industrial Classification code: 66120).
2 directors can be found in this firm: Andrejs A. (appointed on 13 January 2017), Stefano R. (appointed on 18 November 2010).

About
Name: Visor Capital (UK) Ltd
Number: 05956237
Incorporation date: 2006-10-04
End of financial year: 31 December


Address:	42 Brook Street London W1K 5DB
SIC code:	66120 - Security and commodity contracts dealing activities

Company staff

People with significant control

Stefano R.

6 April 2016

Nature of control:	significiant influence or control

The target date for Visor Capital (Uk) Ltd confirmation statement filing is 2024-10-18. The most recent one was submitted on 2023-10-04. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, has substantial control or influence.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 19th, September 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 19th, September 2023 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 14th, June 2022 \| accounts	Free Download (28 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 42 Brook Street London W1K 5DB. Previous address: 96 Great Titchfield Street London W1W 6SQ England filed on: 4th, October 2021 \| address	Free Download (1 page)
AD01	Address change date: Mon, 4th Oct 2021. New Address: 42 Brook Street London W1K 5DB. Previous address: 96 Great Titchfield Street London W1W 6SQ England filed on: 4th, October 2021 \| address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 7th, September 2021 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 15th, July 2020 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 23rd, September 2019 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 21st, May 2018 \| accounts	Free Download (25 pages)
AD04	Registers new location: 96 Great Titchfield Street London W1W 6SQ. filed on: 6th, October 2017 \| address	Free Download (1 page)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 96 Great Titchfield Street London W1W 6SQ. Previous address: 125 Old Broad Street London EC2N 1AR United Kingdom filed on: 4th, October 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 31st, August 2017 \| accounts	Free Download (17 pages)
AD01	Address change date: Thu, 20th Oct 2016. New Address: 96 Great Titchfield Street London W1W 6SQ. Previous address: 4 Bourlet Close London W1W 7BJ filed on: 20th, October 2016 \| address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, July 2016 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sun, 4th Oct 2015 with full list of members filed on: 30th, October 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 30th Oct 2015: 2126692.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, October 2015 \| accounts	Free Download (15 pages)
SH20	Statement by Directors filed on: 2nd, April 2015 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 09/03/15 filed on: 2nd, April 2015 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 2nd, April 2015 \| resolution
SH19	Capital declared on Thu, 2nd Apr 2015: 2126692.00 GBP filed on: 2nd, April 2015 \| capital	Free Download (4 pages)
AD01	Address change date: Fri, 27th Mar 2015. New Address: 4 Bourlet Close London W1W 7BJ. Previous address: 125 Old Broad Street London EC2N 1AR filed on: 27th, March 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 4th Oct 2014 with full list of members filed on: 13th, October 2014 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 4th, June 2014 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 4th Oct 2013 with full list of members filed on: 17th, October 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 26th Sep 2013: 2416692.00 GBP filed on: 26th, September 2013 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 11th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 4th Oct 2012 with full list of members filed on: 4th, October 2012 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 19th, September 2012 \| accounts	Free Download (15 pages)
SH01	Capital declared on Tue, 3rd Jul 2012: 2176692.00 GBP filed on: 17th, July 2012 \| capital	Free Download (3 pages)
SH01	Capital declared on Tue, 3rd Jul 2012: 1835507.00 GBP filed on: 16th, July 2012 \| capital	Free Download (3 pages)
SH01	Capital declared on Tue, 3rd Jul 2012: 1991527.00 GBP filed on: 16th, July 2012 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 4th Oct 2011 with full list of members filed on: 1st, November 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 11th, May 2011 \| accounts	Free Download (15 pages)
SH01	Capital declared on Wed, 26th Jan 2011: 1812500.00 GBP filed on: 27th, January 2011 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 4th Oct 2010 with full list of members filed on: 4th, October 2010 \| annual return	Free Download (3 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 8th, September 2010 \| address	Free Download (1 page)
AD01	Company moved to new address on Fri, 3rd Sep 2010. Old Address: Bridge House London Bridge London SE1 9QR United Kingdom filed on: 3rd, September 2010 \| address	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 23rd, July 2010 \| resolution	Free Download (24 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: 41 Lothbury London EC2R 7HG United Kingdom filed on: 28th, May 2010 \| address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 5th, May 2010 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 4th Oct 2009 with full list of members filed on: 26th, November 2009 \| annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 2nd, November 2009 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 2nd, November 2009 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 2nd, November 2009 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 29th, October 2009 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, October 2009 \| resolution	Free Download (1 page)
SH01	Capital declared on Wed, 30th Sep 2009: 1179150.00 GBP filed on: 6th, October 2009 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, August 2009 \| incorporation	Free Download (8 pages)
88(2)	Alloted 200000 shares from Wed, 31st Dec 2008 to Wed, 31st Dec 2008. Value of each share 1 gbp, total number of shares: 1000000. filed on: 3rd, June 2009 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 27th, May 2009 \| accounts	Free Download (14 pages)
RESOLUTIONS	Securities allotment resolution filed on: 24th, April 2009 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 27/03/09 filed on: 24th, April 2009 \| capital	Free Download (1 page)
123	Nc inc already adjusted 30/10/07 filed on: 15th, April 2009 \| capital	Free Download (1 page)
287	Registered office changed on 25/03/2009 from 23 walham grove london SW6 1QP filed on: 25th, March 2009 \| address	Free Download (1 page)
363a	Annual return up to Mon, 24th Nov 2008 with shareholders record filed on: 24th, November 2008 \| annual return	Free Download (3 pages)
88(2)	Alloted 216650 shares from Mon, 28th Jul 2008 to Mon, 28th Jul 2008. Value of each share 1 gbp, total number of shares: 665651. filed on: 21st, November 2008 \| capital	Free Download (2 pages)
88(2)	Alloted 449000 shares from Fri, 2nd Nov 2007 to Fri, 2nd Nov 2007. Value of each share 1 gbp, total number of shares: 449001. filed on: 21st, November 2008 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 31st, October 2008 \| accounts	Free Download (13 pages)
225	Accounting reference date extended from 31/10/2007 to 31/12/2007 filed on: 3rd, June 2008 \| accounts	Free Download (1 page)
363a	Annual return up to Mon, 14th Apr 2008 with shareholders record filed on: 14th, April 2008 \| annual return	Free Download (3 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 26th, February 2008 \| resolution
287	Registered office changed on 29/08/07 from: 181 amersham way little chalfont bucks HP6 6SF filed on: 29th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 29/08/07 from: 181 amersham way little chalfont bucks HP6 6SF filed on: 29th, August 2007 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, October 2006 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 4th, October 2006 \| incorporation	Free Download (15 pages)

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