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Nom

VC Capital LTD

Adresse
Playfels Grange
141 Kenilworth Road
Coventry
CV4 7AP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11297292 Show on Companies House
Accountsgroup
last accounts made up to 31 janvier 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Murphy, Patrick Status: Active Notified: 11/04/2022 Date of Birth: 10/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Murphy, Patrick Status: Ceased Notified: 07/04/2018 Ceased: 11/04/2022 Date of Birth: 12/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Murphy, Patrick Coventry, England Status: Active Notified: 14/01/2019 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vanquish Foods Holdco Ltd, Coventry, England Status: Active Notified: 13/03/2019 Role: Director

    Companies Controlled by This Company (10)

    gb-flag GB VC BUS Serv Holdco LTD Status: Active Notified: 15/09/2020 Companies House Number: 12881972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VC BUS Serv Topco LTD Status: Active Notified: 09/12/2020 Companies House Number: 13072523 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VC Capital Management LTD Status: Active Notified: 31/07/2020 Companies House Number: 12782443 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VC Capital Opco LTD Status: Active Notified: 21/10/2020 Companies House Number: 12965111 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VC M&E LTD Status: Active Notified: 16/02/2021 Companies House Number: 13202702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VC M&E Midco LTD Status: Active Notified: 15/09/2020 Companies House Number: 12880971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VC M&E Topco LTD Status: Active Notified: 15/09/2020 Companies House Number: 12880592 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VC Ship Serv Holdco LTD Status: Active Notified: 15/09/2020 Companies House Number: 12881998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VC Ship Serv SPV 2 LTD Status: Active Notified: 09/12/2020 Companies House Number: 13071999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VC Ship Serv SPV 3 LTD Status: Active Notified: 18/02/2021 Companies House Number: 13211899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors