LIVE · CORPUS
The finding
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 5
- Subsidiaries
- 3
- Officers
- 17
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 9
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1992-08-06
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 35 John Street, London, WC1N 2AT, England
Low
Risk
VISION CAPITAL GROUP LIMITED is a ltd registered in GB, incorporated 1992-08-06 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- VISION CAPITAL GROUP LIMITED
Holdings / subsidiaries
- VISION CAPITAL GROUP LIMITED
Walk the full UBO chain
9 hops lockedStandard
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 02737865
- Status
- active
- Type
- ltd
- Incorporated
- 1992-08-06
- Registered office
- 35 John Street, London, WC1N 2AT, England
- SIC
- 70100
Officers · 2 active
- LAMB, David Johndirector · British · appt 2019-02-21
- MASH, Julian Paul Viviandirector · British · appt 1992-08-06
- MASH, Julian Paul Vivian(resigned)secretary · British · appt 1992-08-06
- WHEATLEY, Sarah Penelope(resigned)secretary · British · appt 2003-12-19
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1992-08-06
- ADAMS, Michael John(resigned)director · British · appt 2016-06-15
- GREENHALGH, Edward Scott(resigned)director · British · appt 2005-07-21
- HANBURY, Stuart Paul(resigned)director · British · appt 2017-08-11
- HAWKINS, Andrew Peter(resigned)director · British · appt 2007-08-07
- HORTON, Michael John(resigned)director · British · appt 2005-07-21
- MASH, Camilla Anna Maria(resigned)director · British · appt 1992-08-06
- MASH, Camilla Anna Maria(resigned)director · British
Beneficial owners · PSC · 2 current
- ■Vision Capital Holdings (Uk) Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-13
/07
Directorship network
40 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
VISION CAPITAL HOLDINGS (UK) LIMITED
- Mr Julian Paul Vivian Mashbeneficial owner
- VISION CAPITAL LLPbeneficial owner
- SG PRIV HOLDING LIMITEDbeneficial owner
- Mr Julian Paul Vivian Mashbeneficial owner
SG PRIV HOLDING LIMITED
- VISION CAPITAL LLPbeneficial owner
- JDR CABLE SYSTEMS LIMITEDbeneficial owner
- ACAD HOLDINGS LIMITEDbeneficial owner
- VISION CAPITAL PARTNERS VI S L.P.beneficial owner
- VISION SHELL LPbeneficial owner
- VISION ELIOT LPbeneficial owner
- VISION CAPITAL PARTNERS VI B L.P.beneficial owner
- VISION CAPITAL PARTNERS VI E L.P.beneficial owner
- FOURTH ARGYLL LIMITEDbeneficial owner
- CULLENCROFT LIMITEDbeneficial owner
- ACAD LTDbeneficial owner
- VISION CAPITAL HOLDINGS (UK) LIMITEDbeneficial owner
- Apollo Global Management, Inc.beneficial owner
- CPL ENVIRONMENTAL LIMITEDbeneficial owner
- UNION BANCAIRE PRIVÉE (UK) LIMITEDbeneficial owner
- JDR CABLE SYSTEMS (HOLDINGS) LIMITEDbeneficial owner
- VCP VII BERMUDA FP LPbeneficial owner
- SEPROPERTY INVESTMENTS LIMITEDbeneficial owner
- VISION CAPITAL PARTNERS V-A, L.P.beneficial owner
- VCP VI S FP L.P.beneficial owner
- Societe Generale Sabeneficial owner
- VISION CAPITAL PARTNERS VI L.P.beneficial owner
- JUBILEE FARMS LIMITEDbeneficial owner
- Vcp Vii Fp Gp Limitedbeneficial owner
- Vcp (Founder Partner) G.P. Limitedbeneficial owner
- CAVERSHAM FINANCE LIMITEDbeneficial owner
- CAVERSHAM FINANCE LIMITEDbeneficial owner
- VCP GATSBY FP LPbeneficial owner
VCP VII B SPV LIMITED
- Mr Julian Paul Vivian Mashbeneficial owner
Vcp Vii Fp Gp Limited
- VCP VII BERMUDA FP LPbeneficial owner
- VCP VII FP LPbeneficial owner
- SG PRIV HOLDING LIMITEDbeneficial owner
- Mr Julian Paul Vivian Mashbeneficial owner
Vcp (Founder Partner) G.P. Limited
- VCP VI S FP L.P.beneficial owner
- SG PRIV HOLDING LIMITEDbeneficial owner
- Mr Julian Paul Vivian Mashbeneficial owner