Vision Capital Group Limited
- Company number
- 02737865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Aug 1992
- Nature of business
- Activities of head offices
- Corporate group
- SG Priv Holding Limited (26 companies)
Registered office
Previous names
- J.P.V. Mash & Co Limited (until 25 Mar 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENHALGH, Edward Scott | Director | 21 Jul 2005 | 15 Jan 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sg Hambros Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 4 Jul 2025 |
| Vision Capital Holdings (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Julian Paul Vivian Mash | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust |
6 Apr 2016 |
Accounts
Connections
Owned by
Vision Capital Group Limited → Vision Capital Holdings (UK) Limited
Controls
- VCP Vii B Spv Limited (15195698)
- VCP Vii Fp Gp Limited (SC334987)
- VCP Vii Gp (UK) Limited (06443845)
Companies at the same address
- Cherrydelete Limited (04876047)
- Craftflower Limited (04916144)
- Invica Newco Limited (12997553)
- Riverramp Limited (04908544)
- VCP Vii Gp (UK) Limited (06443845)
- Vision Capital Holdings (UK) Limited (06495303)
- Vision Capital Trust Limited (04430847)