VISION CAPITAL GROUP LIMITED

Company number 02737865 ·

Active

3 active / 1 ceased · persons with significant control

Sg Hambros Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Correspondence address
5th Floor 8, St. James's Square, London, SW1Y 4JU, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
03470463
Country registered
United Kingdom

Vision Capital Holdings (Uk) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
35, John Street, London, WC1N 2AT, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
06495303
Country registered
United Kingdom

Mr Julian Paul Vivian Mash

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Date of birth
July 1961
Nationality
British
Country of residence
England
Correspondence address
35, John Street, London, WC1N 2AT, England

Sg Hambros Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2025-07-04
Correspondence address
5th Floor 8, St. James's Square, London, SW1Y 4JU, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
03470463
Country registered
United Kingdom