Active
Company Information for VISION TOPCO LIMITED
CP HOUSE C/O PRESCIENT HEALTHCARE GROUP, 97-107 UXBRIDGE ROAD, LONDON, W5 5TL,
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Company Registration Number
10825376
Private Limited Company
Active |
Company Name | |
---|---|
VISION TOPCO LIMITED | |
Legal Registered Office | |
CP HOUSE C/O PRESCIENT HEALTHCARE GROUP 97-107 UXBRIDGE ROAD LONDON W5 5TL | |
Company Number | 10825376 | |
---|---|---|
Company ID Number | 10825376 | |
Date formed | 2017-06-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 17/07/2018 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-10-05 08:55:36 |
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Officer | Role | Date Appointed |
---|---|---|
JAMIE ALEXANDER DENISON-PENDER |
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NICHOLAS JOHN DENISON-PENDER |
||
NICK EDWARDS |
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ANDREW FERGUSON |
||
MARK ROSEMAN LITTLE |
||
ANDREW CHARLES GORDON MCMEEKING |
||
RAKESH VERMA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DIGIOVANNI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BANKIES BUS LTD | Director | 2015-04-17 | CURRENT | 2015-04-17 | Active | |
VISION MIDCO LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
VISION BIDCO LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
ROBERT W. BAIRD GROUP LIMITED | Director | 2017-04-18 | CURRENT | 1965-11-08 | Active | |
BFINANCE GROUP HOLDINGS LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
BAIRD PRIVATE EQUITY LIMITED | Director | 2015-04-13 | CURRENT | 1986-04-11 | Active | |
LEO BIDCO LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Dissolved 2016-07-12 | |
LEO HOLDCO LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Dissolved 2016-05-24 | |
MAGSTIM (HOLDINGS) 2 LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Dissolved 2015-10-06 | |
MAGSTIM (HOLDINGS) LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Dissolved 2015-10-06 | |
GRANVILLE BAIRD CAPITAL PARTNERS ADVISERS LIMITED | Director | 2013-01-03 | CURRENT | 1998-12-21 | Active - Proposal to Strike off | |
BCPE II GP LIMITED | Director | 2012-12-17 | CURRENT | 2011-11-14 | Active | |
BCPE II FP GP LIMITED | Director | 2012-12-17 | CURRENT | 2012-03-02 | Active | |
BAIRD MANAGERIAL LIMITED | Director | 2012-09-27 | CURRENT | 1998-12-21 | Active - Proposal to Strike off | |
GPEF V TRUST COMPANY LIMITED | Director | 2012-09-27 | CURRENT | 1995-10-31 | Active - Proposal to Strike off | |
TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITED | Director | 2006-01-13 | CURRENT | 2000-10-10 | Active | |
BAIRD (GENERAL PARTNER) LIMITED | Director | 2006-01-13 | CURRENT | 1998-09-09 | Active | |
GBCP VII (GENERAL PARTNER) LIMITED | Director | 2006-01-13 | CURRENT | 2003-07-28 | Active | |
GBCP VII B GP LIMITED | Director | 2006-01-13 | CURRENT | 2005-07-12 | Active - Proposal to Strike off | |
BAIRD CAPITAL PARTNERS EUROPE LIMITED | Director | 2000-03-23 | CURRENT | 1995-02-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMIE ALEXANDER DENISON-PENDER | ||
DIRECTOR APPOINTED DR DEBASISH TALUKDAR | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAKESH VERMA | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
PSC02 | Notification of Project Vision Bidco Limited as a person with significant control on 2021-01-19 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-03-29 | |
DIRECTOR APPOINTED MR ALEKOS PANAYI | ||
DIRECTOR APPOINTED MR ALEKOS PANAYI | ||
AP01 | DIRECTOR APPOINTED MR ALEKOS PANAYI | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
RES12 | Resolution of varying share rights or name | |
SH02 | Sub-division of shares on 2021-02-09 | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES GORDON MCMEEKING | |
SH01 | 14/01/21 STATEMENT OF CAPITAL GBP 347500 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES | |
SH01 | 16/12/19 STATEMENT OF CAPITAL GBP 346848.3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | |
SH01 | 27/02/19 STATEMENT OF CAPITAL GBP 343050 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DIGIOVANNI | |
RES01 | ADOPT ARTICLES 15/02/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/17 FROM Finsbury Circus House 15 Finsbury Circus London EC2M 7EB United Kingdom | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 26/07/2017 | |
RES13 | Resolutions passed:
| |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2017-07-26 | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-16 | |
AP01 | DIRECTOR APPOINTED JOHN DIGIOVANNI | |
AP01 | DIRECTOR APPOINTED MARK ROSEMAN LITTLE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN DENISON-PENDER | |
AP01 | DIRECTOR APPOINTED DR RAKESH VERMA | |
AP01 | DIRECTOR APPOINTED JAMIE ALEXANDER DENISON-PENDER | |
AP01 | DIRECTOR APPOINTED NICK EDWARDS | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES GORDON MCMEEKING | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ANDREW FERGUSON AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 341049.9 | |
SH01 | 26/07/17 STATEMENT OF CAPITAL GBP 341049.9 | |
AA01 | CURRSHO FROM 30/06/2018 TO 31/12/2017 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as VISION TOPCO LIMITED are:
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. |