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Vccp Overseas Limited

08268313

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mr Adrian Michael Coleman

director · Since 19/12/2012

ADVERTISING CONSULTANT

BRITISH · ENGLAND · Age 62

Also on 12 other boards

Mr Charles Alexander Bester Vallance

director · Since 19/12/2012

ADVERTISING EXECUTIVE

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Julian Paul Douglas

director · Since 01/05/2023

PARTNER

BRITISH · ENGLAND · Age 50

Also on 17 other boards

Mr Paul Simon Simpson

director · Since 08/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 16 other boards

Persons with Significant Control

Vccp Group Llp

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

66, Berners Street, London, W1T 3NL

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
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

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