Introduction
Watch Company
V
VCCP GROUP LLP
VCCP GROUP LLP is an active company incorporated on 7 December 2011 with the registered office located in London. VCCP GROUP LLP was registered 14 years ago.
Status
active
Active since 14 years ago
Company No
OC370529
LLP Company
Age
14 Years
Incorporated 7 December 2011
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (4 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
66 Berners Street London, W1T 3NL,
No significant events found
Officers
16
2 Active
14 Resigned
Name
Role
Appointed
Status
CHIME COMMUNICATIONS LIMITED
ActiveFrancis Street, LondonSW1P 1DH
Corporate llp designated member
Appointed 31 Dec 2023
CHIME COMMUNICATIONS LIMITED
Francis Street, LondonSW1P 1DH
Corporate llp designated member
31 Dec 2023
Active
VCCP HOLDINGS LIMITED
ActiveFrancis Street, LondonSW1P 1DH
Corporate llp designated member
Appointed 07 Dec 2011
VCCP HOLDINGS LIMITED
Francis Street, LondonSW1P 1DH
Corporate llp designated member
07 Dec 2011
Active
COLEMAN, Adrian Michael
Resigned10a Greencoat Place, LondonSW1P 9ZP
Born October 1963
Llp designated member
Appointed 07 Dec 2011
Resigned 31 Dec 2023
COLEMAN, Adrian Michael
10a Greencoat Place, LondonSW1P 9ZP
Born October 1963
Llp designated member
07 Dec 2011
Resigned 31 Dec 2023
Resigned
FROST, Marguerite Jane
Resigned10a Greencoat Place, LondonSW1P 9ZP
Born March 1962
Llp designated member
Appointed 01 Jan 2013
Resigned 30 Apr 2023
FROST, Marguerite Jane
10a Greencoat Place, LondonSW1P 9ZP
Born March 1962
Llp designated member
01 Jan 2013
Resigned 30 Apr 2023
Resigned
VALLANCE, Charles Alexander Bester
Resigned10a Greencoat Place, LondonSW1P 9ZP
Born September 1964
Llp designated member
Appointed 01 Jan 2013
Resigned 31 Dec 2023
VALLANCE, Charles Alexander Bester
10a Greencoat Place, LondonSW1P 9ZP
Born September 1964
Llp designated member
01 Jan 2013
Resigned 31 Dec 2023
Resigned
BAILES, Darren
Resigned10a Greencoat Place, LondonSW1P 9ZP
Born October 1971
Llp member
Appointed 01 Jul 2014
Resigned 31 Dec 2023
BAILES, Darren
10a Greencoat Place, LondonSW1P 9ZP
Born October 1971
Llp member
01 Jul 2014
Resigned 31 Dec 2023
Resigned
BOSCAWEN, David Simon Townshend
Resigned10a Greencoat Place, LondonSW1P 9ZP
Born May 1965
Llp member
Appointed 01 Jun 2014
Resigned 31 Dec 2023
BOSCAWEN, David Simon Townshend
10a Greencoat Place, LondonSW1P 9ZP
Born May 1965
Llp member
01 Jun 2014
Resigned 31 Dec 2023
Resigned
DOUGLAS, Julian Paul
Resigned10a Greencoat Place, LondonSW1P 9ZP
Born June 1976
Llp member
Appointed 01 Oct 2014
Resigned 31 Dec 2023
DOUGLAS, Julian Paul
10a Greencoat Place, LondonSW1P 9ZP
Born June 1976
Llp member
01 Oct 2014
Resigned 31 Dec 2023
Resigned
EVERETT, George Thomas Martin
Resigned10a Greencoat Place, LondonSW1P 9ZP
Born September 1967
Llp member
Appointed 01 Jun 2014
Resigned 31 Dec 2023
EVERETT, George Thomas Martin
10a Greencoat Place, LondonSW1P 9ZP
Born September 1967
Llp member
01 Jun 2014
Resigned 31 Dec 2023
Resigned
HALL, Clifford Alan, Dr
Resigned10a Greencoat Place, LondonSW1P 9ZP
Born November 1966
Llp member
Appointed 01 Oct 2014
Resigned 31 Dec 2023
HALL, Clifford Alan, Dr
10a Greencoat Place, LondonSW1P 9ZP
Born November 1966
Llp member
01 Oct 2014
Resigned 31 Dec 2023
Resigned
LEE, Michael
Resigned10a Greencoat Place, LondonSW1P 9ZP
Born February 1974
Llp member
Appointed 01 Jun 2014
Resigned 31 Dec 2023
LEE, Michael
10a Greencoat Place, LondonSW1P 9ZP
Born February 1974
Llp member
01 Jun 2014
Resigned 31 Dec 2023
Resigned
MAUNDER-ALLAN, Sophia Jane
Resigned10a Greencoat Place, LondonSW1P 9ZP
Born January 1974
Llp member
Appointed 01 Jun 2014
Resigned 31 Dec 2023
MAUNDER-ALLAN, Sophia Jane
10a Greencoat Place, LondonSW1P 9ZP
Born January 1974
Llp member
01 Jun 2014
Resigned 31 Dec 2023
Resigned
ORBINE, Mark
Resigned10a Greencoat Place, LondonSW1P 9ZP
Born November 1972
Llp member
Appointed 01 Jun 2014
Resigned 31 Dec 2023
ORBINE, Mark
10a Greencoat Place, LondonSW1P 9ZP
Born November 1972
Llp member
01 Jun 2014
Resigned 31 Dec 2023
Resigned
PEAKE, Andrew
Resigned10a Greencoat Place, LondonSW1P 9ZP
Born April 1974
Llp member
Appointed 03 Jul 2014
Resigned 31 Dec 2023
PEAKE, Andrew
10a Greencoat Place, LondonSW1P 9ZP
Born April 1974
Llp member
03 Jul 2014
Resigned 31 Dec 2023
Resigned
POLSTER, Peter
Resigned62 Buckingham Gate, LondonSW1P 9ZP
Born March 1962
Llp member
Appointed 03 Jul 2014
Resigned 30 Jun 2021
POLSTER, Peter
62 Buckingham Gate, LondonSW1P 9ZP
Born March 1962
Llp member
03 Jul 2014
Resigned 30 Jun 2021
Resigned
SUGDEN, Michael Edward
Resigned10a Greencoat Place, LondonSW1P 9ZP
Born July 1972
Llp member
Appointed 01 Jul 2014
Resigned 31 Dec 2023
SUGDEN, Michael Edward
10a Greencoat Place, LondonSW1P 9ZP
Born July 1972
Llp member
01 Jul 2014
Resigned 31 Dec 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Adrian Michael Coleman
Ceased10a Greencoat Place, LondonSW1P 9ZP
Born October 1963
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 31 Dec 2023
Adrian Michael Coleman
10a Greencoat Place, LondonSW1P 9ZP
Born October 1963
Significant influence or control limited liability partnership
06 Apr 2016
Ceased 31 Dec 2023
Ceased
Mr Charles Alexander Bester Vallance
Ceased10a Greencoat Place, LondonSW1P 9ZP
Born September 1964
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 31 Dec 2023
Mr Charles Alexander Bester Vallance
10a Greencoat Place, LondonSW1P 9ZP
Born September 1964
Significant influence or control limited liability partnership
06 Apr 2016
Ceased 31 Dec 2023
Ceased
Mrs Marguerite Jane Frost
Ceased10a Greencoat Place, LondonSW1P 9ZP
Born March 1962
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 30 Apr 2023
Mrs Marguerite Jane Frost
10a Greencoat Place, LondonSW1P 9ZP
Born March 1962
Significant influence or control limited liability partnership
06 Apr 2016
Ceased 30 Apr 2023
Ceased
Vccp Holdings Limited
ActiveBerners Street, LondonW1T 3NL
Nature of Control
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
Notified 06 Apr 2016
Vccp Holdings Limited
Berners Street, LondonW1T 3NL
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
06 Apr 2016
Active
Filing History
80
Description
Type
Date Filed
Document
1 December 2025
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
1 December 2025
1 December 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
1 December 2025
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
1 March 2024
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
1 March 2024
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
1 March 2024
1 March 2024
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
1 March 2024
16 February 2024
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
16 February 2024
16 February 2024
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
16 February 2024
9 February 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
9 February 2024
8 February 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 February 2024
8 February 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 February 2024
8 February 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 February 2024
8 February 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 February 2024
8 February 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 February 2024
8 February 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 February 2024
8 February 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 February 2024
8 February 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 February 2024
8 February 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 February 2024
8 February 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
8 February 2024
8 February 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 February 2024
8 February 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 February 2024
28 November 2023
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
28 November 2023
20 July 2023
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
20 July 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 May 2023
15 October 2021
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
15 October 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 July 2021
8 December 2017
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
8 December 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 December 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 December 2017
16 October 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
16 October 2017
8 January 2016
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
8 January 2016
24 December 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
24 December 2015
22 January 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 January 2015
22 January 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 January 2015
22 January 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 January 2015
22 January 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 January 2015
22 January 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 January 2015
22 January 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 January 2015
21 January 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 January 2015
21 January 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 January 2015
21 January 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 January 2015
21 January 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 January 2015
22 December 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 December 2014
19 February 2013
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
19 February 2013