Vcp Nominees No.2 Limited

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Vcp Nominees No.2 Limited

04707160Private Limited With Share Capital

5 Churchill Place, 10Th Floor, London, E145HU
Incorporated

21/03/2003

Company Age

23 years

Directors

4

Employees

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Vcp Nominees No.2 Limited (04707160) is a private limited with share capital incorporated on 21/03/2003 (23 years old) and registered in london, E145HU. The company operates under SIC code 74990 and is classified as Micro.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 21/03/2003
E145HU

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2024
Resolution
Category:Resolution
Date:15-04-2024
Memorandum Articles
Category:Incorporation
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Memorandum Articles
Category:Incorporation
Date:29-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2020
Resolution
Category:Resolution
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2013
Legacy
Category:Mortgage
Date:25-03-2013
Legacy
Category:Mortgage
Date:25-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2013

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

5 Churchill Place, London, E145HURegistered

Contact

intugroup.co.uk
5 Churchill Place, 10Th Floor, London, E145HU