VCP NOMINEES NO.1 LIMITED, E14 5HU : Companies House Number 04707162

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Overview

Company type: Private Limited Company
Incorporated: 2003-03-21
Registered office: 5 Churchill Place, 10th Floor, London, England, E14 5HU
Postcode: E14 5HU
Capital: 1 GBP
Accounts category: Full
Charges: 1 outstanding

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-03-21
Next due by: 2027-04-04

View filing history →

Nature of business (SIC)

74990 Non-trading company

Officers 7 current · 36 resigned

Jacob Lunsingh TONCKENS Director

Appointed 2024-05-08

Jonathan Matthew LURIE Director

Appointed 2024-05-08

INTU SECRETARIAT LIMITED Secretary · corporate

Appointed 2020-04-15

MR MARTIN RICHARD BREEDEN Director

CHARTERED SURVEYOR Appointed 2018-09-04

KATHRYN ANNE GRANT Director

CHARTERED SURVEYOR Appointed 2018-09-04

View all officers and resignations →

Group structure

Controlled by VCP (GP) LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the SGS (JERSEY) NEWCO LIMITED group statement — 5 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

Name	Date changed
HACKREMCO (NO. 2040) LIMITED	2003-05-16

Previous registered addresses 2

Address	Changed on
40 BROADWAY, LONDON, SW1H 0BU	2017-03-10
C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ	2003-05-23

At this address

2,611

companies are registered at this postcode →

The class of 2003

28%

of the 4,645 companies in this sector incorporated in 2003 are still active today; 71% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 4 titles

Freehold: 3
Leasehold: 1
Most recent registration: 2007-08-02
Where: City Of Nottingham (4)

Title number	County	Tenure	Registered	Price paid
NT435283	City Of Nottingham	Leasehold	2007-08-02	—
NT112687	City Of Nottingham	Freehold	2003-06-03	—
NT273253	City Of Nottingham	Freehold	2003-06-03	—
NT332629	City Of Nottingham	Freehold	2003-06-03	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).