Vccp London Limited

04351772

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 11/01/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

73110

Advertising agencies

Officers

Mr Julian Paul Douglas

director · Since 30/09/2024

PARTNER

BRITISH · ENGLAND · Age 50

Also on 17 other boards

Mr Michael Edward Sugden

director · Since 30/09/2024

PARTNER

BRITISH · ENGLAND · Age 53

Also on 11 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 Communications 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 AS SECURITY AGENT

Created 24/10/2013Registered 02/11/2013Satisfied 13/11/2015

charge

satisfied

BARCLAYS BANK PLC

Created 02/04/2002Registered 08/04/2002Satisfied 05/06/2013