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Home > England & Wales Companies > VCP ADVISORS LIMITED
Company Information for

VCP ADVISORS LIMITED

28 ECCLESTON SQUARE, LONDON, SW1V 1NZ,
Company Registration Number
06817064
Private Limited Company
Active

Company Overview

About Vcp Advisors Ltd
VCP ADVISORS LIMITED was founded on 2009-02-12 and has its registered office in London. The organisation's status is listed as "Active". Vcp Advisors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VCP ADVISORS LIMITED
 
Legal Registered Office
28 ECCLESTON SQUARE
LONDON
SW1V 1NZ
Other companies in SW1V
 
Previous Names
RUDEBECK TALBOT-PONSONBY HOLDINGS LIMITED15/11/2013
VENTURE CAPITAL PARTNERS LIMITED21/08/2013
Filing Information
Company Number 06817064
Company ID Number 06817064
Date formed 2009-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB977837741  
Last Datalog update: 2024-07-05 18:06:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VCP ADVISORS LIMITED
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Companies with same name VCP ADVISORS LIMITED
The following companies were found which have the same name as VCP ADVISORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VCP ADVISORS (HK) LIMITED Active Company formed on the 2018-05-28
VCP ADVISORS HOLDING COMPANY LIMITED 28 ECCLESTON SQUARE LONDON SW1V 1NZ Active Company formed on the 2021-11-26

Company Officers of VCP ADVISORS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM KERR RUDEBECK
 Company Secretary 2009-02-12
GUY DAVID REYNOLDS
 Director 2009-08-26
HOWARD ALAN RUDEBECK
 Director 2009-08-26
WILLIAM KERR RUDEBECK
 Director 2009-02-12
CHARLES HENRY TALBOT-PONSONBY
 Director 2009-02-12
NIGEL EDWARD CHARLES TALBOT-PONSONBY
 Director 2009-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY DAVID REYNOLDS LEADERS IN LIVING WELL Director 2012-12-01 CURRENT 2010-12-15 Active
HOWARD ALAN RUDEBECK QC TRUSTEES LIMITED Director 2016-03-24 CURRENT 2005-12-19 Active
HOWARD ALAN RUDEBECK STUDIO VERO LTD Director 2014-10-28 CURRENT 2014-07-08 Active
HOWARD ALAN RUDEBECK TRIANGLE FITNESS BRISTOL LTD Director 2013-11-26 CURRENT 2010-03-04 Voluntary Arrangement
HOWARD ALAN RUDEBECK SWINLEY FOREST GOLF CLUB LIMITED Director 2008-11-27 CURRENT 2008-11-27 Active
NIGEL EDWARD CHARLES TALBOT-PONSONBY LANGRISH PARK LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
NIGEL EDWARD CHARLES TALBOT-PONSONBY FLEURY MANICO LIMITED Director 2011-09-15 CURRENT 2011-09-15 Dissolved 2013-12-31
NIGEL EDWARD CHARLES TALBOT-PONSONBY LANGRISH HOUSE LIMITED Director 1998-02-05 CURRENT 1998-01-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-1931/03/24 STATEMENT OF CAPITAL GBP 712897.62
2024-05-0730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-18Director's details changed for Mr William Kerr Rudebeck on 2023-06-30
2023-04-1913/04/23 STATEMENT OF CAPITAL GBP 50372.04
2023-04-1913/04/23 STATEMENT OF CAPITAL GBP 50373.68
2023-03-3124/03/23 STATEMENT OF CAPITAL GBP 50371.83
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2022-12-09TM01APPOINTMENT TERMINATED, DIRECTOR TONG LIN
2022-11-0930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-20CH01Director's details changed for Mr William Kerr Rudebeck on 2022-03-31
2022-09-14Notification of Vcp Advisors Holding Company Limited as a person with significant control on 2022-06-23
2022-09-14CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2022-09-14PSC02Notification of Vcp Advisors Holding Company Limited as a person with significant control on 2022-06-23
2022-09-13Withdrawal of a person with significant control statement on 2022-09-13
2022-09-13PSC09Withdrawal of a person with significant control statement on 2022-09-13
2022-07-20MEM/ARTSARTICLES OF ASSOCIATION
2022-07-20RES01ADOPT ARTICLES 20/07/22
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2022-01-2530/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14Termination of appointment of William Kerr Rudebeck on 2021-12-10
2021-12-14Appointment of Bcs Cosec Limited as company secretary on 2021-12-10
2021-12-14AP04Appointment of Bcs Cosec Limited as company secretary on 2021-12-10
2021-12-14TM02Termination of appointment of William Kerr Rudebeck on 2021-12-10
2021-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 068170640001
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES
2021-03-30CH01Director's details changed for Mr Guy David Reynolds on 2021-03-30
2021-03-30CH03SECRETARY'S DETAILS CHNAGED FOR MR. WILLIAM KERR RUDEBECK on 2018-09-01
2020-12-02AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES
2020-04-17CH01Director's details changed for Mr Guy David Reynolds on 2020-04-17
2020-04-17SH0128/02/20 STATEMENT OF CAPITAL GBP 50364.74
2020-03-16AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18AP01DIRECTOR APPOINTED LIN TONG
2019-04-03MEM/ARTSARTICLES OF ASSOCIATION
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2019-03-25SH0127/12/18 STATEMENT OF CAPITAL GBP 46036.56
2019-03-14AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2018-10-23TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL EDWARD CHARLES TALBOT-PONSONBY
2018-07-09LATEST SOC09/07/18 STATEMENT OF CAPITAL;GBP 46036.55
2018-07-09SH0130/04/18 STATEMENT OF CAPITAL GBP 46036.55
2018-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2017-11-10SH0117/10/17 STATEMENT OF CAPITAL GBP 40144.68
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 40277.72
2017-11-10SH0119/10/17 STATEMENT OF CAPITAL GBP 40277.72
2017-05-28SH0131/03/17 STATEMENT OF CAPITAL GBP 39834.26
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-12-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05CH01Director's details changed for Mr. William Kerr Rudebeck on 2016-12-05
2016-03-03AR0112/02/16 ANNUAL RETURN FULL LIST
2016-03-03CH03SECRETARY'S DETAILS CHNAGED FOR MR. WILLIAM KERR RUDEBECK on 2015-02-13
2015-12-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 35749.26
2015-06-16AR0112/02/15 ANNUAL RETURN FULL LIST
2015-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES HENRY TALBOT-PONSONBY / 26/03/2015
2015-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KERR RUDEBECK / 26/03/2015
2015-03-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07CH01Director's details changed for Mr. Charles Henry Talbot-Ponsonby on 2015-01-06
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 35749.26
2014-04-09AR0112/02/14 ANNUAL RETURN FULL LIST
2013-11-15RES15CHANGE OF NAME 28/10/2013
2013-11-15CERTNMCOMPANY NAME CHANGED RUDEBECK TALBOT-PONSONBY HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/11/13
2013-11-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-04AA01CURREXT FROM 28/02/2014 TO 30/06/2014
2013-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 1 BERKELEY STREET MAYFAIR LONDON W1J 8DJ UNITED KINGDOM
2013-08-21RES15CHANGE OF NAME 26/06/2013
2013-08-21CERTNMCOMPANY NAME CHANGED VENTURE CAPITAL PARTNERS LIMITED CERTIFICATE ISSUED ON 21/08/13
2013-08-16MEM/ARTSARTICLES OF ASSOCIATION
2013-08-16SH0115/07/13 STATEMENT OF CAPITAL GBP 35749.26
2013-08-14RES15CHANGE OF NAME 26/06/2013
2013-08-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-17AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-20AR0112/02/13 FULL LIST
2013-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KERR RUDEBECK / 01/01/2013
2013-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES HENRY TALBOT-PONSONBY / 01/01/2013
2013-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY DAVID REYNOLDS / 01/01/2012
2013-03-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR. WILLIAM KERR RUDEBECK / 01/01/2013
2012-06-07AA29/02/12 TOTAL EXEMPTION SMALL
2012-03-30AR0112/02/12 FULL LIST
2011-10-17AA28/02/11 TOTAL EXEMPTION SMALL
2011-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 12 BOLTON STREET MAYFAIR LONDON W1J 8BD
2011-02-22AR0112/02/11 FULL LIST
2010-11-15AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-02AR0112/02/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HENRY TALBOT-PONSONBY / 01/10/2009
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KERR RUDEBECK / 01/10/2009
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ALAN RUDEBECK / 01/10/2009
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY DAVID REYNOLDS / 01/10/2009
2010-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM KERR RUDEBECK / 01/10/2009
2009-09-07122S-DIV
2009-09-07123NC INC ALREADY ADJUSTED 26/08/09
2009-09-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-09-07RES01ADOPT ARTICLES 26/08/2009
2009-09-07288aDIRECTOR APPOINTED HOWARD ALAN RUDEBECK
2009-09-07288aDIRECTOR APPOINTED GUY REYNOLDS
2009-09-07288aDIRECTOR APPOINTED NIGEL TALBOT-PONSONBY
2009-09-0788(2)AD 26/08/09 GBP SI 1777462@0.01=17774.62 GBP IC 100/17874.62
2009-08-28287REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 3C GLENDOWER PLACE KENSINGTON LONDON SW7 3DU
2009-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to VCP ADVISORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VCP ADVISORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of VCP ADVISORS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VCP ADVISORS LIMITED

Intangible Assets
Patents
We have not found any records of VCP ADVISORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VCP ADVISORS LIMITED
Trademarks
We have not found any records of VCP ADVISORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VCP ADVISORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as VCP ADVISORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VCP ADVISORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VCP ADVISORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VCP ADVISORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1V 1NZ