Vcp Nominees No.2 Limited
04707160
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 21/03/2026
Due 04/04/2027
Industry
Officers
director · Since 08/05/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 13 other boards
director · Since 08/05/2024
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 64
corporate secretary · Since 15/10/2020
Reg: 10831084
Also on 798 other boards
Former
corporate nominee director · Resigned 16/05/2003
corporate nominee secretary · Resigned 16/05/2003
director · Resigned 06/06/2005
director · Resigned 30/09/2005
director · Resigned 12/09/2006
director · Resigned 31/03/2008
director · Resigned 09/06/2008
director · Resigned 31/10/2008
director · Resigned 31/03/2009
director · Resigned 31/03/2009
director · Resigned 31/03/2009
director · Resigned 31/03/2009
director · Resigned 31/03/2009
director · Resigned 18/06/2010
director · Resigned 30/09/2011
director · Resigned 17/10/2011
director · Resigned 01/09/2014
director · Resigned 25/09/2014
director · Resigned 31/12/2015
director · Resigned 30/09/2016
director · Resigned 26/04/2019
director · Resigned 16/08/2019
director · Resigned 31/01/2020
director · Resigned 31/01/2020
director · Resigned 15/04/2020
director · Resigned 15/04/2020
director · Resigned 15/04/2020
director · Resigned 15/04/2020
director · Resigned 15/04/2020
director · Resigned 15/04/2020
secretary · Resigned 15/10/2020
corporate secretary · Resigned 15/10/2020
director · Resigned 19/11/2020
director · Resigned 19/11/2020
director · Resigned 19/11/2020
director · Resigned 01/12/2020
director · Resigned 08/05/2024
director · Resigned 08/05/2024
director · Resigned 08/05/2024
director · Resigned 10/02/2026
director · Resigned 31/03/2026
Persons with Significant Control
Vcp (Gp) Limited
5, Churchill Place, London, E14 5HU
Reg: 4531121 · Companies House · Limited Liability Company
Notified 06/04/2016
Charges1 outstanding
LLOYDS BANK PLC
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Change History
Active
Private Limited Company
5 CHURCHILL PLACE
LONDON