Vcp Nominees No.2 Limited

04707160

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 21/03/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

74990

Non-trading company

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 15/10/2020

Also on 798 other boards

Mr Jonathan Matthew Lurie

director · Since 08/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 13 other boards

Mr Jacob Lunsingh Tonckens

director · Since 08/05/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 63

Persons with Significant Control

Vcp (Gp) Limited

75–100% shares

75–100% votes

Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 4531121 · Companies House · Limited Liability Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 17/04/2024Registered 19/04/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER

Created 16/07/2021Registered 20/07/2021Satisfied 29/04/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER

Created 16/07/2021Registered 20/07/2021Satisfied 29/04/2024

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 19/03/2013Registered 25/03/2013Satisfied 30/04/2024

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 19/03/2013Registered 25/03/2013Satisfied 30/04/2024

charge

satisfied

HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE "AGENT")

Created 19/06/2003Registered 26/06/2003Satisfied 26/09/2013