# Vercity Holdings Limited

## Details

- **Company number:** [03209169](https://find-and-update.company-information.service.gov.uk/company/03209169)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jun 1996
- **Registered office:** 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, BR8 7AG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48301 companies)


## Previous names

- Health Care Projects Holdings Limited (until 1 May 2002)
- Wete Limited (until 27 Nov 1996)
- HCP Holdings Limited (until 23 Apr 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOARE, Richard Peter | director | 28 Mar 2023 |  |
| BURTON, David James | director | 7 Oct 2020 |  |
| WEBBER, Matthew James | director | 1 Oct 2009 |  |
| MCCORMACK, Donna Lucia | director | 30 Nov 2007 |  |
| LENNON, Martin James | director | 26 Jan 2005 |  |
| PEARSON, Timothy Richard | director | 17 Mar 1997 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Innisfree M&G Ppp Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Vercity Holdings Limited → [Innisfree M&G Ppp LLP](/company/OC301650) → [Innisfree Imppp 1 Limited](/company/04386611) → [Innisfree Group Limited](/company/03078732)



## Controls

- [Vercity Management Services Limited](/company/03819468) (03819468)
- [Vercity Social Infrastructure (UK) Limited](/company/02658304) (02658304)



## Directors' other companies

- [HOARE, Richard Peter](/person/5660969) - director at [New Wayve Digital Ltd](/company/08583660)
- [LENNON, Martin James](/person/5660968) - director at [Infracapital Slp Limited](/company/05455461)
- [LENNON, Martin James](/person/5660968) - director at [Prudential Greenfield Gp2 Limited](/company/09183929)
- [LENNON, Martin James](/person/5660968) - director at [Infracapital F1 Gp2 Limited](/company/09180200)
- [LENNON, Martin James](/person/5660968) - director at [Infracapital (Tlsb) Gp Limited](/company/SC486888)
- [LENNON, Martin James](/person/5660968) - director at [Infracapital (Bio) Gp Limited](/company/SC516021)
- [LENNON, Martin James](/person/5660968) - director at [Infracapital F2 Gp Limited](/company/09180249)
- [PEARSON, Timothy Richard](/person/5567652) - director at [Capital Hospitals (Issuer) PLC](/company/05462494)
- [PEARSON, Timothy Richard](/person/5567652) - director at [Capital Hospitals Ltd](/company/05462470)



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