VCP Vii GP (UK) Limited

Active06443845 Private limited company
Incorporated
3 December 2007 (18 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Julian Paul Vivian Mash
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 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2023
British
Born May 1976 (50)
Mash, Julian Paul Vivian
Director · Appointed 14 December 2018
British
Born July 1961 (65)
Corporate Secretary · Appointed 3 December 2007
Officer history (9 former)
6 October 2023
Appointed Lamb, David John as Director
14 December 2018
Appointed Mash, Julian Paul Vivian 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 Director
12 May 2010
Appointed Whitaker, Steven as Director
13 November 2009
Resigned Ughetti, Magdalena Aniela, Mrs` as Director
31 March 2009
Appointed Ughetti, Magdalena Aniela, Mrs` as Director
31 March 2009
Resigned Horton, Michael John as Director
3 December 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 December 2007
Appointed Instant Companies Limited as Corporate Nominee Director
3 December 2007
Resigned Instant Companies Limited as Corporate Nominee Director
3 December 2007
Appointed Horton, Michael John as Director
3 December 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 December 2007
Appointed Wheatley, Sarah Penelope as Director
3 December 2007
Appointed Vision Capital Group Limited as Corporate Secretary

Ownership 2 active

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

Julian Paul Vivian Mash
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 firm)
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. 02737865
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 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 This company 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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