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Vcp Vii Gp (Uk) Limited

06443845

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

35 John Street, London, WC1N 2AT
Incorporated 03/12/2007

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

64999
Other financial service activities

Officers

Vision Capital Group Limited

secretary · Since 03/12/2007

BRITISH

Also on 28 other boards

Mr Julian Paul Vivian Mash

director · Since 14/12/2018

CEO

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Mr David John Lamb

director · Since 06/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 12 other boards

Vision Capital Group Limited

corporate secretary · Since 03/12/2007

Reg: 02737865

Also on 28 other boards

Julian Paul Vivian Mash

director · Since 14/12/2018

British · England · Age 65

David John Lamb

director · Since 06/10/2023

British · England · Age 50

Former

Instant Companies Limited

corporate nominee director · Resigned 03/12/2007

Swift Incorporations Limited

corporate nominee secretary · Resigned 03/12/2007

Michael John Horton

director · Resigned 31/03/2009

Magdalena Aniela Ughetti

director · Resigned 13/11/2009

Sarah Penelope Wheatley

director · Resigned 13/05/2010

Steven Whitaker

director · Resigned 01/07/2016

Michael John Adams

director · Resigned 16/08/2017

Stuart Paul Hanbury

director · Resigned 13/09/2018

Anne Clare Sheedy

director · Resigned 14/12/2018

Persons with Significant Control

Mr Julian Paul Vivian Mash

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

British · England · Age 65

35, John Street, London, WC1N 2AT

Notified 06/04/2016

Vision Capital Group Limited

75–100% shares
75–100% votes
Appoint directors

35, John Street, London, WC1N 2AT

Reg: 02737865 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Sg Hambros Limited

Ceased 04/07/2025

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line135 John Street
2026-08-18

35 JOHN STREET

post townLondon
2026-08-18

LONDON

officer appointedVISION CAPITAL GROUP LIMITED
2026-08-18
officer appointedLAMB, David John
2026-08-18
officer appointedMASH, Julian Paul Vivian
2026-08-18