Vccp Overseas Limited

08268313

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

66 BERNERS STREET, LONDON, W1T 3NL

Incorporated 25/10/2012

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/10/2026

Due 24/10/2027

On track

Industry

99999

Dormant company

Officers

Mr Adrian Michael Coleman

director · Since 19/12/2012

ADVERTISING CONSULTANT

BRITISH · ENGLAND

Also on 12 other boards

Mr Charles Alexander Bester Vallance

director · Since 19/12/2012

ADVERTISING EXECUTIVE

BRITISH · ENGLAND

Also on 3 other boards

Mr Julian Paul Douglas

director · Since 01/05/2023

PARTNER

BRITISH · ENGLAND

Also on 17 other boards

Mr Paul Simon Simpson

director · Since 08/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 16 other boards

Persons with Significant Control

Vccp Group Llp

75–100% shares

75–100% votes

Appoint directors

Reg: Oc370529 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Charges7 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 FINANCE

Created 09/10/2017Registered 20/10/2017

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

Created 22/12/2015Registered 07/01/2016

Charge

outstanding

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

Created 21/12/2015Registered 06/01/2016

Charge

outstanding

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

Created 21/12/2015Registered 31/12/2015

Charge

outstanding

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

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