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Company Information for

VISION CAPITAL SUB HOLDINGS LIMITED

TRAFALGAR COURT, LES BANQUES, ST PETER PORT, GUERNSEY,
Company Registration Number
FC028869
Other company type
Active

Company Overview

About Vision Capital Sub Holdings Ltd
VISION CAPITAL SUB HOLDINGS LIMITED was founded on 2009-01-16 and has its registered office in St Peter Port. The organisation's status is listed as "Active". Vision Capital Sub Holdings Limited is a Other company type registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
VISION CAPITAL SUB HOLDINGS LIMITED
 
Legal Registered Office
TRAFALGAR COURT
LES BANQUES
ST PETER PORT
GUERNSEY
 
Filing Information
Company Number FC028869
Company ID Number FC028869
Date formed 2009-01-16
Country 
Origin Country CHANNEL ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2016-08-05 05:25:55
Primary Source:Companies House
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Company Officers of VISION CAPITAL SUB HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
VISION CAPITAL GROUP LIMITED
 Company Secretary 2009-02-27
STEVEN WHITAKER
 Director 2014-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MARK LOBB
 Director 2009-06-25 2014-08-30
SARAH PENELOPE WHEATLEY
 Director 2009-02-27 2011-11-23
MAGDALENA ANIELA UGHETTI
 Director 2009-02-27 2009-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VISION CAPITAL GROUP LIMITED VCP VI S GP LIMITED Company Secretary 2009-02-27 CURRENT 2009-01-16 Converted / Closed
VISION CAPITAL GROUP LIMITED VCP VI E GP LIMITED Company Secretary 2009-02-27 CURRENT 2009-01-16 Converted / Closed
VISION CAPITAL GROUP LIMITED VCP V-A GP (CI) LIMITED Company Secretary 2009-02-27 CURRENT 2009-01-16 Converted / Closed
VISION CAPITAL GROUP LIMITED VCP VI GP LIMITED Company Secretary 2009-02-27 CURRENT 2009-01-16 Converted / Closed
VISION CAPITAL GROUP LIMITED VISION CAPITAL (GENERAL PARTNER HOLDINGS) LIMITED Company Secretary 2009-02-27 CURRENT 2009-01-16 Active
STEVEN WHITAKER EQUISTONE GENERAL PARTNER IV LIMITED Director 2017-02-15 CURRENT 2011-05-11 Active
STEVEN WHITAKER EQUISTONE GENERAL PARTNER II LIMITED Director 2017-02-15 CURRENT 2004-11-26 Active
STEVEN WHITAKER EQUISTONE GENERAL PARTNER LIMITED Director 2017-02-15 CURRENT 2001-12-21 Active
STEVEN WHITAKER EQUISTONE PRIVATE EQUITY LIMITED Director 2016-10-15 CURRENT 2010-12-10 Active
STEVEN WHITAKER EQUISTONE SPECIAL PARTNER LIMITED Director 2016-07-04 CURRENT 1983-12-30 Active
STEVEN WHITAKER EQUISTONE GP V LIMITED Director 2016-07-04 CURRENT 2014-12-22 Active
STEVEN WHITAKER CLINK STREET NOMINEES LIMITED Director 2016-07-04 CURRENT 1988-02-19 Active
STEVEN WHITAKER EQUISTONE PARTNERS EUROPE LIMITED Director 2016-07-04 CURRENT 1973-07-31 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
2014-09-15OSTM01APPOINTMENT TERMINATED, DIRECTOR SARAH WHEATLEY
2014-09-15OSTM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LOBB
2014-09-15OSAP01DIRECTOR APPOINTED STEVEN WHITAKER
2010-03-01OSTM01APPOINTMENT TERMINATED, DIRECTOR MAGDALENA UGHETTI
2010-01-11OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK LOBB / 01/12/2009
2009-07-09BR4DIRECTOR APPOINTED ANDREW MARK LOBB
2009-04-23225CURRSHO FROM 31/01/2010 TO 30/06/2009
2009-02-27BR1INITIAL BRANCH REGISTRATION
2009-02-27BR1-BCHBR010383 REGISTERED
2009-02-27BR1-PARBR1-PAR BR010383 PAR APPOINTED WHEATLEY SARAH PENELOPE 10 ST RONANS 63-65 PUTNEY HILL LONDON SW15 3NR
2009-02-27BR1-PARBR1-PAR BR010383 PAR APPOINTED UGHETTI MAGDALENA ANIELA 122 PUNCH CROFT LONGFIELD KENT DA3 8HS
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to VISION CAPITAL SUB HOLDINGS 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 VISION CAPITAL SUB HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of VISION CAPITAL SUB HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VISION CAPITAL SUB HOLDINGS LIMITED
Trademarks
We have not found any records of VISION CAPITAL SUB HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VISION CAPITAL SUB HOLDINGS 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 (None Supplied) as VISION CAPITAL SUB HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VISION CAPITAL SUB HOLDINGS 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 VISION CAPITAL SUB HOLDINGS 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 VISION CAPITAL SUB HOLDINGS 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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