VCP (GP) Limited

Active04531121 Private limited company
Incorporated
10 September 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jacob Lunsingh Tonckens
Owned by
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
13
Outstanding
4
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Tonckens, Jacob Lunsingh
Director · Appointed 8 May 2024
American
Born July 1962 (64)
Director · Appointed 8 May 2024
Also at Lakeside Centre Limited, SGS 2020 Holdco Limited, SGS (Jersey) Newco Limited · more companies
British
Born May 1976 (50)
Corporate Secretary · Appointed 15 October 2020
Also at Bubka Mortgage Finance Limited, Edenmore Finance Holdings Limited, Edenmore Finance PLC · more companies
Officer history (40 former)
31 March 2026
Resigned Williams, Peter Wodehouse as Director
10 February 2026
Resigned Harris, Christopher Bryan as Director
16 May 2024
Appointed Williams, Peter Wodehouse as Director
16 May 2024
Appointed Harris, Christopher Bryan as Director
8 May 2024
Resigned Trozzi, Andrea as Director
8 May 2024
Appointed Tonckens, Jacob Lunsingh as Director
8 May 2024
Appointed Lurie, Jonathan Matthew as Director
8 May 2024
8 May 2024
Resigned Robson, Neil Jonathan as Director
1 December 2020
1 December 2020
Appointed Robson, Neil Jonathan as Director
1 December 2020
Resigned Breeden, Martin Richard as Director
19 November 2020
19 November 2020
Resigned Grant, Kathryn Anne as Director
19 November 2020
Resigned Flinn, Colin as Director
15 October 2020
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
15 October 2020
Resigned Marsden, Susan as Secretary
15 October 2020
Resigned Intu Secretariat Limited as Corporate Secretary
27 August 2020
Appointed Trozzi, Andrea as Director
15 April 2020
Resigned Ford, Hugh Michael as Director
15 April 2020
Resigned Allen, Robert Lee as Director
15 April 2020
Resigned Kidia, Minakshi as Director
15 April 2020
Resigned Crosby, Sean as Director
15 April 2020
15 April 2020
Resigned Round, Nick as Director
31 January 2020
Resigned Wilkinson, Julian Nicholas as Director
31 January 2020
Resigned Pereira, Trevor as Director
16 August 2019
Resigned Gibbes, Barbara as Director
16 August 2019
Appointed Crosby, Sean as Director
16 August 2019
Appointed Kidia, Minakshi as Director
16 August 2019
Appointed Intu Secretariat Limited as Corporate Secretary
10 June 2019
Appointed Allen, Robert Lee as Director
26 April 2019
Resigned Fischel, David Andrew as Director
4 September 2018
Appointed Breeden, Martin Richard as Director
4 September 2018
Appointed Wilkinson, Julian Nicholas as Director
4 September 2018
Appointed Flinn, Colin as Director
4 September 2018
4 September 2018
Appointed Round, Nick as Director
4 September 2018
Appointed Grant, Kathryn Anne as Director
16 January 2017
Appointed Gibbes, Barbara as Director
30 September 2016
Resigned Bowyer, Katharine Ann as Director
31 December 2015
Resigned Ellis, Martin David as Director
25 September 2014
Resigned Shepherd, Daniel Ian as Director
1 September 2014
Appointed Bowyer, Katharine Ann as Director
1 September 2014
Resigned Weir, Peter as Director
12 March 2013
Appointed Shepherd, Daniel Ian as Director
3 November 2011
Appointed Weir, Peter as Director
3 November 2011
Appointed Ford, Hugh Michael as Director
17 October 2011
Resigned Kirby, Caroline as Director
30 September 2011
Resigned Chaldecott, Kay Elizabeth as Director
13 August 2010
Appointed Ellis, Martin David as Director
13 August 2010
Appointed Roberts, Edward Matthew Giles, Dr as Director
13 August 2010
Appointed Pereira, Trevor as Director
18 June 2010
Resigned Woodhouse, Loraine as Director
31 March 2009
Resigned Pereira, Trevor as Director
31 March 2009
Resigned Ellis, Martin David as Director
31 October 2008
Appointed Woodhouse, Loraine as Director
31 October 2008
Resigned Cable, Richard Malcolm as Director
31 March 2008
Resigned Smith, Aidan Christopher as Director
13 November 2007
Appointed Pereira, Trevor as Director
12 September 2006
Resigned Barton, Peter Charles as Director
11 October 2005
Appointed Kirby, Caroline as Director
11 October 2005
Appointed Ellis, Martin David as Director
30 September 2005
Resigned Abel, John George as Director
6 June 2005
Resigned Badcock, Peter Colin as Director
23 June 2004
Appointed Barton, Peter Charles as Director
6 March 2003
Appointed Fischel, David Andrew as Director
6 March 2003
Appointed Chaldecott, Kay Elizabeth as Director
6 March 2003
Resigned Folger, Susan as Director
6 March 2003
Appointed Smith, Aidan Christopher as Director
6 March 2003
Resigned Saggers, John Ian as Director
6 March 2003
Appointed Cable, Richard Malcolm as Director
6 March 2003
Resigned Sher, Farrell Barry as Director
16 October 2002
Appointed Badcock, Peter Colin as Director
16 October 2002
Appointed Sher, Farrell Barry as Director
16 October 2002
Appointed Abel, John George as Director
16 October 2002
Appointed Saggers, John Ian as Director
16 October 2002
Appointed Marsden, Susan as Secretary
16 October 2002
Appointed Folger, Susan as Director
16 October 2002
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
16 October 2002
Resigned Mikjon Limited as Corporate Nominee Director
10 September 2002
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
10 September 2002
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 08355675

Holdings 2

Companies where VCP (GP) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 8 shown

Ownership group derived from the Companies House PSC register

SGS Holdco Limited
SGS 2020 Holdco Limited Owns 75–100% of shares
SGS 2020 Limited Owns 75–100% of shares
Lakeside Centre Limited Owns 75–100% of shares
SGS New Finco Limited Owns 75–100% of shares
VCP (GP) Limited This company Owns 75–100% of shares
Victoria Centre Nottingham Limited Owns 75–100% of shares
Watford Centre Limited Owns 75–100% of shares

Filings 188

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates16 October 2026
20 October 2026Registration of a charge
20 October 2026Registration of a charge
30 September 2026Full accounts31 December 2025
31 March 2026Termination of appointment of a director
Show all 188 filings

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