Introduction
Watch Company
V
VCAP CAPITAL LTD
VCAP CAPITAL LTD is an active company incorporated on 8 August 2017 with the registered office located in Witham. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities and 1 other business activity. VCAP CAPITAL LTD was registered 8 years ago.(SIC: 66300, 70221)
Status
active
Active since 8 years ago
Company No
10905629
LTD Company
Age
8 Years
Incorporated 8 August 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 19 July 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (6 months ago)
Submitted on 7 September 2025 (6 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Previous Company Names
VANTAGE POINT CAPITAL LTD
From: 14 May 2019To: 25 November 2020
XCAP LTD
From: 8 August 2017To: 14 May 2019
Address
Olivers Barn Maldon Road Witham, CM8 3HY,
Previous Addresses
Dukes House 32-38 Dukes Place 5th Floor London EC3A 7LP England
From: 14 July 2021To: 17 May 2022
2 Minster Court 4th Floor London EC3R 7BB England
From: 22 October 2019To: 14 July 2021
28 Leman Street 2nd Floor London E1 8EW England
From: 15 May 2018To: 22 October 2019
Xcap One Aldgate 4th Floor London EC3N 1RE England
From: 8 August 2017To: 15 May 2018
13 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Funding Round
Feb 18
Capital Allotment Shares
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Director Left
Jan 19
Termination Director Company With Name T...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
1
Funding
9
Officers
2
Ownership
0
Accounts
Officers
9
1 Active
8 Resigned
Name
Role
Appointed
Status
REYNOLDS, Lin
ActiveMaldon Road, WithamCM8 3HY
Born April 1965
Director
Appointed 01 Nov 2022
REYNOLDS, Lin
Maldon Road, WithamCM8 3HY
Born April 1965
Director
01 Nov 2022
Active
JAMAL, Nomaan
Resigned32-38 Dukes Place, LondonEC3A 7LP
Secretary
Appointed 01 Oct 2018
Resigned 01 Jul 2021
JAMAL, Nomaan
32-38 Dukes Place, LondonEC3A 7LP
Secretary
01 Oct 2018
Resigned 01 Jul 2021
Resigned
MIAH, Mohi
Resigned4th Floor, LondonEC3N 1RE
Secretary
Appointed 08 Aug 2017
Resigned 01 Oct 2018
MIAH, Mohi
4th Floor, LondonEC3N 1RE
Secretary
08 Aug 2017
Resigned 01 Oct 2018
Resigned
MOHSENI, Lauren
Resigned5th Floor, LondonEC3A 7LP
Secretary
Appointed 07 Jun 2021
Resigned 06 Aug 2021
MOHSENI, Lauren
5th Floor, LondonEC3A 7LP
Secretary
07 Jun 2021
Resigned 06 Aug 2021
Resigned
HOLE, Paul Robert
ResignedMaldon Road, WithamCM8 3HY
Born October 1965
Director
Appointed 03 May 2022
Resigned 01 Nov 2025
HOLE, Paul Robert
Maldon Road, WithamCM8 3HY
Born October 1965
Director
03 May 2022
Resigned 01 Nov 2025
Resigned
JAMAL, Nomaan Noah
ResignedMaldon Road, WithamCM8 3HY
Born December 1986
Director
Appointed 08 Aug 2017
Resigned 08 Nov 2022
JAMAL, Nomaan Noah
Maldon Road, WithamCM8 3HY
Born December 1986
Director
08 Aug 2017
Resigned 08 Nov 2022
Resigned
LACK, Paul Vernon
ResignedWoodfield Way, LondonN11 2NP
Born December 1968
Director
Appointed 03 May 2022
Resigned 01 Aug 2024
LACK, Paul Vernon
Woodfield Way, LondonN11 2NP
Born December 1968
Director
03 May 2022
Resigned 01 Aug 2024
Resigned
LISHAK, Jeffrey
Resigned32-38 Dukes Place, LondonEC3A 7LP
Born May 1956
Director
Appointed 01 Sept 2021
Resigned 31 Mar 2022
LISHAK, Jeffrey
32-38 Dukes Place, LondonEC3A 7LP
Born May 1956
Director
01 Sept 2021
Resigned 31 Mar 2022
Resigned
MIAH, Mohi
ResignedLeman Street, LondonE1 8EW
Born February 1986
Director
Appointed 08 Aug 2017
Resigned 15 Jan 2019
MIAH, Mohi
Leman Street, LondonE1 8EW
Born February 1986
Director
08 Aug 2017
Resigned 15 Jan 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Vco Group Ltd
ActiveMaldon Road, WithamCM8 3HY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Aug 2021
Vco Group Ltd
Maldon Road, WithamCM8 3HY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Aug 2021
Active
Mr Nomaan Jamal
Ceased32-38 Dukes Place, LondonEC3A 7LP
Born December 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Notified 08 Aug 2017
Ceased 02 Aug 2021
Mr Nomaan Jamal
32-38 Dukes Place, LondonEC3A 7LP
Born December 1986
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
08 Aug 2017
Ceased 02 Aug 2021
Ceased
Mohi Miah
Ceased4th FloorEC3N 1RE
Born February 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Aug 2017
Ceased 28 Jan 2019
Mohi Miah
4th FloorEC3N 1RE
Born February 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Aug 2017
Ceased 28 Jan 2019
Ceased
Filing History
48
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2022
Change To A Person With Significant Control
PSC06Notification of Ceasing to be a PSC
7 September 2022
17 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2021
9 September 2021
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
9 September 2021
7 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 September 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 August 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 July 2021
14 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2021
14 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 October 2020
22 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2019
28 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 October 2018
15 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2018