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Vcf Ii Llp

OC434532

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

The Shard, 32 London Bridge Street, London, SE1 9SG
Incorporated 03/12/2020

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/12/2025

Due 11/01/2027

On track

Officers

Mr Gary Fraser

llp designated member · Since 03/12/2020

BRITISH · ENGLAND · Age 55

Also on 25 other boards

Mr David Michael Hughes

llp designated member · Since 03/12/2020

BRITISH · ENGLAND · Age 74

Also on 32 other boards

Foresight Holdco 2 Ltd

llp designated member · Since 09/02/2021

Also on 1 other board

Gary Fraser

llp designated member · Since 03/12/2020

England · Age 55

David Michael Hughes

llp designated member · Since 03/12/2020

England · Age 74

Foresight Holdco 2 Ltd

corporate llp designated member · Since 09/02/2021

Reg: 12936525

Also on 1 other board

Persons with Significant Control

Foresight Holdco 2 Ltd

voting-rights-75-to-100-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

The Shard, 32, London Bridge Street, London, SE1 9SG

Reg: 12936525 · Companies House · Private Limited Company

Notified 09/02/2021

Former PSCs

Mr Gary Fraser

Ceased 09/02/2021

Mr David Michael Hughes

Ceased 09/02/2021

Change History

statusactive
2026-08-25

Active

typellp
2026-08-25

Limited Liability Partnership

address line1The Shard
2026-08-25

THE SHARD

post townLondon
2026-08-25

LONDON

officer appointedFRASER, Gary
2026-08-25
officer appointedHUGHES, David Michael
2026-08-25
officer appointedFORESIGHT HOLDCO 2 LTD
2026-08-25

Filing History15 filings

LLCS01

confirmation statement with no updates

09/01/20263 pages · PDF
Accounts filed

accounts with accounts type full

21/10/202516 pages · PDF
Accounts filed

accounts with accounts type full

07/01/202516 pages · PDF
LLCS01

confirmation statement with no updates

28/12/20243 pages · PDF
Accounts filed

accounts with accounts type full

15/01/202417 pages · PDF
LLCS01

confirmation statement with no updates

12/12/20233 pages · PDF
LLCS01

confirmation statement with no updates

09/12/20223 pages · PDF
Accounts filed

accounts with accounts type full

07/09/202220 pages · PDF
LLCS01

confirmation statement with no updates

21/12/20213 pages · PDF
LLAA01

change account reference date limited liability partnership current extended

03/03/20211 page · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

03/03/20212 pages · PDF
LLPSC02

notification of a person with significant control limited liability partnership

03/03/20212 pages · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

03/03/20211 page · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

03/03/20211 page · PDF
LLIN01

incorporation limited liability partnership

03/12/202012 pages · PDF