Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > VENCAP INTERNATIONAL PLC
Company Information for

VENCAP INTERNATIONAL PLC

Seacourt Tower, West Way, Oxford, OX2 0JJ,
Company Registration Number
02177941
Public Limited Company
Active

Company Overview

About Vencap International Plc
VENCAP INTERNATIONAL PLC was founded on 1987-10-13 and has its registered office in Oxford. The organisation's status is listed as "Active". Vencap International Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VENCAP INTERNATIONAL PLC
 
Legal Registered Office
Seacourt Tower
West Way
Oxford
OX2 0JJ
Other companies in OX1
 
Filing Information
Company Number 02177941
Company ID Number 02177941
Date formed 1987-10-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-06-30
Latest return 2024-05-14
Return next due 2025-05-28
Type of accounts FULL
VAT Number /Sales tax ID GB497501421  
Last Datalog update: 2024-06-11 08:00:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENCAP INTERNATIONAL PLC
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.
Companies with same name VENCAP INTERNATIONAL PLC
The following companies were found which have the same name as VENCAP INTERNATIONAL PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VENCAP INTERNATIONAL INCORPORATED Delaware Unknown
VENCAP INTERNATIONAL INCORPORATED California Unknown
VENCAP INTERNATIONAL PTE. LTD. TEMASEK BOULEVARD Singapore 038988 Active Company formed on the 2018-09-03

Company Officers of VENCAP INTERNATIONAL PLC

Current Directors
Officer Role Date Appointed
SIMON LYN LASSETER
 Company Secretary 2011-11-09
ANN RUTH COOKE
 Director 1991-05-14
MICHAEL DAVID CRAIG
 Director 2008-01-22
TIMOTHY PAUL CRUTTENDEN
 Director 2003-03-11
DAVID JOHN GAMBLE
 Director 2003-06-23
SIMON LYN LASSETER
 Director 2011-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE LOUISE ASHWORTH
 Director 2014-10-23 2016-03-01
ROBERT STEWART MCGLASHAN BAIRD
 Director 2001-10-01 2012-12-10
ANN RUTH COOKE
 Company Secretary 1991-05-14 2011-11-09
MICHAEL LESLIE ASHALL
 Director 1991-05-14 2011-01-28
ALLEN JAY LATTA
 Director 2002-09-11 2006-10-18
PETER FREDERICK DICKS
 Director 1992-07-18 2006-09-08
IAN JAY
 Director 1992-07-01 2003-11-05
CHARLES GREGORY SMITH
 Director 2000-03-15 2003-06-06
JERYL CHRISTINE ANDREW
 Director 2000-03-15 2003-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN GAMBLE JIT SECURITIES LIMITED Director 2017-11-16 CURRENT 2000-03-24 Active
DAVID JOHN GAMBLE NEW STAR INVESTMENT TRUST PLC Director 2017-11-16 CURRENT 2000-04-05 Active
DAVID JOHN GAMBLE MONTANARO ASSET MANAGEMENT LIMITED Director 2013-12-09 CURRENT 1996-09-06 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
2024-06-11FULL ACCOUNTS MADE UP TO 31/12/23
2023-05-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-19CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-05-16AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-31AP01DIRECTOR APPOINTED MRS KAY EMILY LEFORT
2022-01-04APPOINTMENT TERMINATED, DIRECTOR ALISON CLAIRE RIDGE
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ALISON CLAIRE RIDGE
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES
2021-04-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN GAMBLE
2020-09-17SH02Statement of capital on 2020-09-04 GBP50,050.0
2020-09-10RES14Resolutions passed:
  • Capitalise the sum of £5,005 20/08/2020
2020-09-09SH0120/08/20 STATEMENT OF CAPITAL GBP 55055
2020-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ANN RUTH COOKE
2020-07-20AP01DIRECTOR APPOINTED PROFESSOR DAVID MICHAEL GANN
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-03-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-09AP01DIRECTOR APPOINTED MS ALISON CLAIRE RIDGE
2019-09-20AP01DIRECTOR APPOINTED MR MARK WILLIAM LANE RICHARDS
2019-06-05AP01DIRECTOR APPOINTED MR DAVID PETER CLARK
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-05-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID CRAIG
2019-04-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-06-12RES01ADOPT ARTICLES 12/06/18
2018-05-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/18 FROM King Charles House Park End Street Oxford OX1 1JD
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 50050
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-05-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 50050
2016-06-08AR0114/05/16 ANNUAL RETURN FULL LIST
2016-03-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE LOUISE ASHWORTH
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 50050
2015-05-20AR0114/05/15 ANNUAL RETURN FULL LIST
2015-03-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-23AP01DIRECTOR APPOINTED MISS MICHELLE LOUISE ASHWORTH
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 50050
2014-05-23AR0114/05/14 ANNUAL RETURN FULL LIST
2014-03-20MISCSection 519
2014-03-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-28AUDAUDITOR'S RESIGNATION
2013-05-17AR0114/05/13 ANNUAL RETURN FULL LIST
2013-04-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BAIRD
2012-08-20MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-05-21AR0114/05/12 ANNUAL RETURN FULL LIST
2012-03-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL CRUTTENDEN / 12/08/2011
2011-11-11AP03SECRETARY APPOINTED MR SIMON LYN LASSETER
2011-11-11TM02APPOINTMENT TERMINATED, SECRETARY ANN COOKE
2011-11-11AP01DIRECTOR APPOINTED MR SIMON LYN LASSETER
2011-06-06AR0114/05/11 FULL LIST
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GAMBLE / 28/01/2011
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL CRUTTENDEN / 28/01/2011
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHALL
2011-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL CRUTTENDEN / 01/12/2010
2010-06-02AR0114/05/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL CRUTTENDEN / 14/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID CRAIG / 14/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN RUTH COOKE / 14/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE ASHALL / 14/05/2010
2010-03-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-05-15363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-06-06363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-06-06288aDIRECTOR APPOINTED MR MICHAEL DAVID RICHMOND CRAIG
2008-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-07-26169£ IC 51050/50050 22/06/07 £ SR 10009@.1=1000
2007-07-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-07-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-0488(2)RAD 21/06/07--------- £ SI 10009@.1=1000 £ IC 50050/51050
2007-06-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-06363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2006-12-21288cDIRECTOR'S PARTICULARS CHANGED
2006-11-08288bDIRECTOR RESIGNED
2006-09-15288bDIRECTOR RESIGNED
2006-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-05-24363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-01-05169£ IC 46548/46048 09/12/05 £ SR 5005@.1=500
2005-12-09169£ IC 47298/46548 13/10/05 £ SR 7508@.1=750
2005-11-18169£ IC 48299/47298 17/10/05 £ SR 10010@.1=1001
2005-11-02169£ IC 50050/49300 14/10/05 £ SR 7508@.1=750
2005-11-02169£ IC 49300/48299 27/09/05 £ SR 10010@.1=1001
2005-10-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-04123£ NC 100000/105005 16/09/05
2005-10-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-10-04MEM/ARTSARTICLES OF ASSOCIATION
2005-10-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-10-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-10-04RES04NC INC ALREADY ADJUSTED 16/09/05
2005-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-08363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-05-24363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-05-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-05-24363(287)REGISTERED OFFICE CHANGED ON 24/05/04
2003-11-17288bDIRECTOR RESIGNED
2003-07-01288aNEW DIRECTOR APPOINTED
2003-06-17288bDIRECTOR RESIGNED
2003-05-22363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-05-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to VENCAP INTERNATIONAL PLC or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 VENCAP INTERNATIONAL PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED RELATING TO PAYMENT OF A RENT DEPOSIT 1999-01-28 Outstanding THE CHANCELLOR,MASTERS AND SCHOLARS OF THE UNIVERSITY OF OXFORD
CHARGE OVER CREDIT BALANCES 1996-10-21 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1995-11-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of VENCAP INTERNATIONAL PLC registering or being granted any patents
Domain Names
We do not have the domain name information for VENCAP INTERNATIONAL PLC
Trademarks

Trademark applications by VENCAP INTERNATIONAL PLC

VENCAP INTERNATIONAL PLC is the Original registrant for the trademark VENCAP ™ (76552732) through the USPTO on the 2003-10-20
Financial investment services, namely, investment advisory, investment management and investment of funds for others
Income
Government Income
We have not found government income sources for VENCAP INTERNATIONAL PLC. 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 (64999 - Financial intermediation not elsewhere classified) as VENCAP INTERNATIONAL PLC are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where VENCAP INTERNATIONAL PLC 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.
Import/Export of Goods
Goods imported/exported by VENCAP INTERNATIONAL PLC
OriginDestinationDateImport CodeImported Goods classification description
2010-04-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2010-02-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VENCAP INTERNATIONAL PLC 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 VENCAP INTERNATIONAL PLC 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode OX2 0JJ