Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
VCCP Overseas Limited
- Incorporated
- 25 October 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 66 Berners StreetLondonW1T 3NL
Charges
- Total
- 9
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2025
British
Born November 1968
Director · Appointed 1 May 2023
British
Born June 1976 (50)
Director · Appointed 19 December 2012
British
Born October 1963 (63)
Director · Appointed 19 December 2012
Also at The Agency of Someone Ltd · more companies
British
Born September 1964 (62)
Officer history (6 former)
8 September 2025
8 September 2025
30 September 2024
Resigned Tolliss, Thomas George as Secretary
1 May 2023
1 May 2023
30 April 2023
31 December 2017
Resigned Crowther, David as Secretary
31 December 2017
Appointed Tolliss, Thomas George as Secretary
1 April 2017
Appointed Crowther, David as Secretary
31 March 2017
Resigned Davison, Robert Edward as Secretary
5 February 2013
Appointed Davison, Robert Edward as Secretary
19 December 2012
19 December 2012
19 December 2012
19 December 2012
25 October 2012
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 Partnership
Reg. no. Oc370529
Holdings 3
Companies where VCCP Overseas Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with updates | 10 October 2026 | ||
| 10 June 2026 | Registration of a charge | |||
| 14 April 2026 | Part of the property or undertaking has been released from a charge | |||
| 14 April 2026 | Part of the property or undertaking has been released from a charge | |||
| 14 April 2026 | Part of the property or undertaking has been released from a charge |
Some other companies at this address
Other companies in this industry
London
Royston
Sheffield
Darlington
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →