Vision Capital Group Limited

Active02737865 Private limited company
Incorporated
6 August 1992 (34 years)
Industry
Activities of head offices (70100)
Owned by
Julian Paul Vivian Mash
Accounts type
Total exemption full
Region
Greater London
Address
35 John Street
London
WC1N 2AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (15 former)
21 February 2019
Appointed Lamb, David John as Director
14 December 2018
Resigned Sheedy, Anne Clare as Director
13 September 2018
Resigned Hanbury, Stuart Paul as Director
27 October 2017
Appointed Sheedy, Anne Clare as Director
16 August 2017
Resigned Adams, Michael John as Director
11 August 2017
Appointed Hanbury, Stuart Paul as Director
1 July 2016
Resigned Whitaker, Steven as Director
15 June 2016
Appointed Adams, Michael John as Director
13 May 2010
Resigned Wheatley, Sarah Penelope as Secretary
12 May 2010
Appointed Whitaker, Steven as Director
28 February 2010
Resigned Robinson, David Nicholas as Director
13 November 2009
Resigned Ughetti, Magdalena Aniela, Mrs` as Director
31 March 2009
Resigned Horton, Michael John as Director
31 March 2009
Appointed Ughetti, Magdalena Aniela, Mrs` as Director
31 December 2008
Resigned Hawkins, Andrew Peter as Director
14 October 2008
Appointed Robinson, David Nicholas as Director
15 January 2008
Resigned Greenhalgh, Edward Scott as Director
7 August 2007
Appointed Hawkins, Andrew Peter as Director
21 September 2006
Resigned Wright, Timothy James as Director
21 July 2005
Appointed Greenhalgh, Edward Scott as Director
21 July 2005
Appointed Horton, Michael John as Director
21 July 2005
Appointed Wright, Timothy James as Director
17 March 2004
Resigned Mash, Camilla Anna Maria as Director
19 December 2003
Appointed Wheatley, Sarah Penelope as Secretary
19 December 2003
Resigned Mash, Julian Paul Vivian as Secretary
10 August 1993
Resigned Mash, Camilla Anna Maria as Director
6 August 1992
Appointed Mash, Julian Paul Vivian as Director
6 August 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 August 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 August 1992
Appointed Mash, Camilla Anna Maria as Director
6 August 1992
Appointed Mash, Julian Paul Vivian as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a trust)
British
Born July 1961 (65)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06495303
Former controllers (1)
4 July 2025
Ceased SG Hambros Limited — Owns 75–100% of shares (as a firm)

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Vision Capital Group Limited This company Owns 75–100% of shares
VCP Vii B SPV Limited In liquidationOwns 75–100% of shares
VCP Vii FP GP Limited Owns 75–100% of shares
VCP Gatsby FP LP Has significant influence or control
VCP Vii Bermuda FP LP Has significant influence or control
VCP Vii C FP LP Has significant influence or control
VCP Vii FP Feeder LP Has significant influence or control
VCP Vii FP LP Has significant influence or control
VCP Vii GP (UK) Limited Owns 75–100% of shares
Vision Capital LLP In liquidationHolds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Total exemption full accounts31 December 2025
3 December 2025Confirmation statement with no updates29 November 2025
27 October 2025Cessation of a person with significant control
29 September 2025Total exemption full accounts31 December 2024
4 December 2024Confirmation statement with no updates29 November 2024
Show all recent filings

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