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VCCP OVERSEAS LIMITED

Active

Company number 08268313

London, England · Incorporated 25 October 2012

66 Berners Street, London, England, W1T 3NL, England

Dormant Company · SIC 99999

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Greencoat House Francis Street London SW1P 1DH United Kingdom · until 1 December 2025

PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom · until 1 March 2024

PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom · until 15 October 2021

PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP · until 8 January 2016

14 Curzon Street London W1J 5HN · until 21 February 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SP
SIMPSON, Paul Simon
Director
8 September 2025
DJ
DOUGLAS, Julian Paul
Director
1 May 2023
CA
COLEMAN, Adrian Michael
Director
19 December 2012
VC
VALLANCE, Charles Alexander Bester
Director
19 December 2012
DR
DADRA, Raj Kumar
Director · Resigned
1 May 2023
TT
TOLLISS, Thomas George
Secretary · Resigned
31 December 2017
CD
CROWTHER, David
Secretary · Resigned
1 April 2017
DR
DAVISON, Robert Edward
Secretary · Resigned
5 February 2013
FM
FROST, Marguerite Jane
Director · Resigned
19 December 2012
LP
LANGFORD, Philip James Deverell, Mr.
Director · Resigned
25 October 2012

Persons with significant control

PS
Vccp Group Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2026 View
Mortgage Charge Part Release With Charge Number
Mortgage
14 April 2026 View
Mortgage Charge Part Release With Charge Number
Mortgage
14 April 2026 View
Mortgage Charge Part Release With Charge Number
Mortgage
14 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2025 View
Legacy
Accounts
19 September 2025 View
Legacy
Other
19 September 2025 View
Legacy
Other
19 September 2025 View
Termination Director Company With Name Termination Date
Officers
8 September 2025 View
Appoint Person Director Company With Name Date
Officers
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2024 View
Legacy
Accounts
11 October 2024 View
Legacy
Other
11 October 2024 View
Legacy
Other
11 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2023 View
Legacy
Accounts
12 July 2023 View
Legacy
Other
12 July 2023 View
Legacy
Other
12 July 2023 View
Appoint Person Director Company With Name Date
Officers
9 May 2023 View
Appoint Person Director Company With Name Date
Officers
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
3 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 August 2022 View
Legacy
Other
16 August 2022 View
Legacy
Accounts
1 August 2022 View
Legacy
Other
1 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 November 2021 View
Legacy
Accounts
2 November 2021 View
Legacy
Other
2 November 2021 View
Legacy
Other
2 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 November 2020 View
Legacy
Accounts
12 November 2020 View
Legacy
Other
12 November 2020 View
Legacy
Other
12 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 September 2019 View
Legacy
Accounts
20 September 2019 View
Legacy
Other
20 September 2019 View
Legacy
Other
20 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2018 View
Legacy
Accounts
3 October 2018 View
Legacy
Other
3 October 2018 View
Legacy
Other
3 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
18 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
18 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 August 2017 View
Legacy
Accounts
25 August 2017 View
Legacy
Other
25 August 2017 View
Legacy
Other
25 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
2 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2016 View
Legacy
Accounts
13 October 2016 View
Legacy
Other
13 October 2016 View
Legacy
Other
13 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2015 View
Resolution
Resolution
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Accounts With Accounts Type Full
Accounts
21 July 2014 View
Change Person Director Company With Change Date
Officers
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
2 November 2013 View
Change Account Reference Date Company Current Extended
Accounts
30 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 February 2013 View
Appoint Person Secretary Company With Name
Officers
21 February 2013 View
Appoint Person Director Company With Name
Officers
11 January 2013 View
Termination Director Company With Name
Officers
4 January 2013 View
Appoint Person Director Company With Name
Officers
4 January 2013 View
Appoint Person Director Company With Name
Officers
4 January 2013 View
Incorporation Company
Incorporation
25 October 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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