Introduction
Watch Company
V
VCP ADVISORS HOLDING COMPANY LIMITED
VCP ADVISORS HOLDING COMPANY LIMITED is an active company incorporated on 26 November 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. VCP ADVISORS HOLDING COMPANY LIMITED was registered 4 years ago.(SIC: 64303)
Status
active
Active since 4 years ago
Company No
13767480
LTD Company
Age
4 Years
Incorporated 26 November 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 23 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (4 months ago)
Submitted on 7 November 2025 (4 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
28 Eccleston Square London, SW1V 1NZ,
10 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 22
Capital Allotment Shares
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
1
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BCS COSEC LIMITED
ActiveStation Court, Station Road, CambridgeCB22 5NE
Corporate secretary
Appointed 08 Mar 2022
BCS COSEC LIMITED
Station Court, Station Road, CambridgeCB22 5NE
Corporate secretary
08 Mar 2022
Active
CHEN, Hanxi
ActiveLondonSW1V 1NZ
Born June 1990
Director
Appointed 01 Dec 2022
CHEN, Hanxi
LondonSW1V 1NZ
Born June 1990
Director
01 Dec 2022
Active
RUDEBECK, William Kerr
ActiveLondonSW1V 1NZ
Born April 1982
Director
Appointed 01 Dec 2022
RUDEBECK, William Kerr
LondonSW1V 1NZ
Born April 1982
Director
01 Dec 2022
Active
TALBOT-PONSONBY, Charles Henry
ActiveLondonSW1V 1NZ
Born December 1981
Director
Appointed 26 Nov 2021
TALBOT-PONSONBY, Charles Henry
LondonSW1V 1NZ
Born December 1981
Director
26 Nov 2021
Active
REYNOLDS, Guy David
ResignedLondonSW1V 1NZ
Born March 1982
Director
Appointed 01 Dec 2022
Resigned 03 Jun 2024
REYNOLDS, Guy David
LondonSW1V 1NZ
Born March 1982
Director
01 Dec 2022
Resigned 03 Jun 2024
Resigned
RUDEBECK, Howard Alan
ResignedLondonSW1V 1NZ
Born September 1947
Director
Appointed 01 Dec 2022
Resigned 07 Oct 2024
RUDEBECK, Howard Alan
LondonSW1V 1NZ
Born September 1947
Director
01 Dec 2022
Resigned 07 Oct 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Charles Henry Talbot-Ponsonby
CeasedLondonSW1V 1NZ
Born December 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2021
Ceased 23 Jun 2022
Mr Charles Henry Talbot-Ponsonby
LondonSW1V 1NZ
Born December 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2021
Ceased 23 Jun 2022
Ceased
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2023
1 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 August 2023
13 September 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
13 September 2022
13 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2022
7 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2022
22 March 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 March 2022