Introduction
Watch Company
V
VCF II LLP
VCF II LLP is an active company incorporated on 3 December 2020 with the registered office located in London. VCF II LLP was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
OC434532
LLP Company
Age
5 Years
Incorporated 3 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 December 2025 (3 months ago)
Next Due
Due by 11 January 2027
For period ending 28 December 2026
Address
The Shard 32 London Bridge Street London, SE1 9SG,
No significant events found
Officers
3
Name
Role
Appointed
Status
FRASER, Gary
Active32 London Bridge Street, LondonSE1 9SG
Born August 1971
Llp designated member
Appointed 03 Dec 2020
FRASER, Gary
32 London Bridge Street, LondonSE1 9SG
Born August 1971
Llp designated member
03 Dec 2020
Active
HUGHES, David Michael
Active32 London Bridge Street, LondonSE1 9SG
Born February 1952
Llp designated member
Appointed 03 Dec 2020
HUGHES, David Michael
32 London Bridge Street, LondonSE1 9SG
Born February 1952
Llp designated member
03 Dec 2020
Active
FORESIGHT HOLDCO 2 LTD
ActiveLondon Bridge Street, LondonSE1 9SG
Corporate llp designated member
Appointed 09 Feb 2021
FORESIGHT HOLDCO 2 LTD
London Bridge Street, LondonSE1 9SG
Corporate llp designated member
09 Feb 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Foresight Holdco 2 Ltd
ActiveLondon Bridge Street, LondonSE1 9SG
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 09 Feb 2021
Foresight Holdco 2 Ltd
London Bridge Street, LondonSE1 9SG
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
09 Feb 2021
Active
Mr Gary Fraser
Ceased32 London Bridge Street, LondonSE1 9SG
Born August 1971
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 03 Dec 2020
Ceased 09 Feb 2021
Mr Gary Fraser
32 London Bridge Street, LondonSE1 9SG
Born August 1971
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
03 Dec 2020
Ceased 09 Feb 2021
Ceased
Mr David Michael Hughes
Ceased32 London Bridge Street, LondonSE1 9SG
Born February 1952
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 03 Dec 2020
Ceased 09 Feb 2021
Mr David Michael Hughes
32 London Bridge Street, LondonSE1 9SG
Born February 1952
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
03 Dec 2020
Ceased 09 Feb 2021
Ceased
Filing History
15
Description
Type
Date Filed
Document
3 March 2021
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
3 March 2021
3 March 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
3 March 2021
3 March 2021
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
3 March 2021
3 March 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
3 March 2021
3 March 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
3 March 2021