Vccp Roar Limited

00697060

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

66 BERNERS STREET, LONDON, W1T 3NL

Incorporated 30/06/1961

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Adrian Michael Coleman

director · Since 03/05/2016

ADVERTISING CONSULTANT

BRITISH · ENGLAND · Age 62

Also on 12 other boards

Mrs Stephanie Brimacombe

director · Since 30/09/2024

GROUP MD

BRITISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Mr Paul Simon Simpson

director · Since 04/12/2025

BRITISH · UNITED KINGDOM · Age 57

Also on 16 other boards

Persons with Significant Control

Vccp Holdings Limited

75–100% shares

75–100% votes

Appoint directors

66, Berners Street, London, W1T 3NL

Reg: 07873955 · Companies House · Limited By Shares

Notified 11/12/2019

Former PSCs

Chime Limited

Ceased 11/12/2019

Charges3 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECUR

Created 22/11/2023Registered 28/11/2023

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED

Created 10/10/2017Registered 16/10/2017

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED

Created 18/12/2015Registered 24/12/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/08/2012Registered 29/08/2012Satisfied 26/11/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/11/2002Registered 20/11/2002Satisfied 18/03/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/07/1997Registered 11/07/1997Satisfied 18/03/2021

charge

satisfied

THE LOWE GROUP PLC

Created 11/10/1989Registered 31/10/1989Satisfied 12/08/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/10/1989Registered 18/10/1989Satisfied 18/03/2021

charge

satisfied

LLOYDS BANK PLC

Created 09/06/1986Registered 16/06/1986

charge

satisfied

LLOYDS BANK LTD

Created 11/06/1981Registered 26/06/1981