VCP NOMINEES NO.1 LIMITED
04707162 · Active · Ltd · 23 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 4 Apr 2027 (last filed 21 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
4 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
CSC CORPORATE SERVICES (UK) LIMITED
Corporate Secretary
LURIE, Jonathan Matthew
Director
TONCKENS, Jacob Lunsingh
Director
MARSDEN, Susan
Secretary · Resigned 2020-10-15
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 2003-05-16
INTU SECRETARIAT LIMITED
Corporate Secretary · Resigned 2020-10-15
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Companies House dossier
VCP NOMINEES NO.1 LIMITED
04707162Active· Ltd· England Wales· 2003-03-21Incorporated 2003-03-21Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- WILLIAMS, Peter Wodehouse· DirectorResigned 2026-03-31
- HARRIS, Christopher Bryan· DirectorResigned 2026-02-10
- LURIE, Jonathan Matthew· DirectorAppointed 2024-05-08
- TONCKENS, Jacob Lunsingh· DirectorAppointed 2024-05-08
CSC CORPORATE SERVICES (UK) LIMITED
Corporate Secretary
- Appointed
- 2020-10-15
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LURIE, Jonathan Matthew
Director
- Appointed
- 2024-05-08
- Nationality
- British
- Residence
- England
- Born
- 05/1976
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TONCKENS, Jacob Lunsingh
Director
- Appointed
- 2024-05-08
- Nationality
- American
- Residence
- United States
- Born
- 07/1962
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MARSDEN, Susan
Secretary
- Appointed
- 2003-05-16
- Resigned
- 2020-10-15
- Nationality
- British
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HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-03-21
- Resigned
- 2003-05-16
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INTU SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 2020-04-15
- Resigned
- 2020-10-15
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ABEL, John George
Director
- Appointed
- 2003-05-16
- Resigned
- 2005-09-30
- Nationality
- British
- Residence
- Uk
- Born
- 08/1944
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AINSLEY, Jonathan Mark
Director
- Appointed
- 2007-03-01
- Resigned
- 2009-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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ALLEN, Robert Lee
Director
- Appointed
- 2019-06-10
- Resigned
- 2020-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1971
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BADCOCK, Peter Colin
Director
- Appointed
- 2003-05-16
- Resigned
- 2005-06-06
- Nationality
- British
- Residence
- England
- Born
- 04/1944
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BARTON, Peter Charles
Director
- Appointed
- 2004-06-23
- Resigned
- 2006-09-12
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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BOWYER, Katharine Ann
Director
- Appointed
- 2014-09-01
- Resigned
- 2016-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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BREEDEN, Martin Richard
Director
- Appointed
- 2018-09-04
- Resigned
- 2020-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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BREEDEN, Martin Richard
Director
- Appointed
- 2007-03-01
- Resigned
- 2009-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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CABLE, Richard Malcolm
Director
- Appointed
- 2003-05-16
- Resigned
- 2008-10-31
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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CHALDECOTT, Kay Elizabeth
Director
- Appointed
- 2003-05-16
- Resigned
- 2011-09-30
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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CROSBY, Sean
Director
- Appointed
- 2019-08-16
- Resigned
- 2020-04-15
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 03/1988
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ELLIS, Martin David
Director
- Appointed
- 2010-08-13
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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ELLIS, Martin David
Director
- Appointed
- 2005-10-11
- Resigned
- 2009-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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FISCHEL, David Andrew
Director
- Appointed
- 2003-05-16
- Resigned
- 2019-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
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FLINN, Colin
Director
- Appointed
- 2018-09-04
- Resigned
- 2020-11-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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FORD, Hugh Michael
Director
- Appointed
- 2011-11-03
- Resigned
- 2020-04-15
- Nationality
- British
- Residence
- England
- Born
- 02/1967
See every company they're a director of →
GIBBES, Barbara
Director
- Appointed
- 2017-01-16
- Resigned
- 2019-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1975
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GRANT, Kathryn Anne
Director
- Appointed
- 2018-09-04
- Resigned
- 2020-11-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
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GRANT, Kathryn Anne
Director
- Appointed
- 2007-03-01
- Resigned
- 2009-03-31
- Nationality
- British
- Residence
- England
- Born
- 04/1973
See every company they're a director of →
HARRIS, Christopher Bryan
Director
- Appointed
- 2024-05-16
- Resigned
- 2026-02-10
- Nationality
- British
- Residence
- England
- Born
- 05/1968
See every company they're a director of →
JENSEN, Jeremy Michael Jorgen Malherbe
Director
- Appointed
- 2020-12-01
- Resigned
- 2024-05-08
- Nationality
- British
- Residence
- England
- Born
- 01/1959
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KIDIA, Minakshi
Director
- Appointed
- 2019-08-16
- Resigned
- 2020-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1978
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KIRBY, Caroline
Director
- Appointed
- 2005-10-11
- Resigned
- 2011-10-17
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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PEREIRA, Trevor
Director
- Appointed
- 2010-08-13
- Resigned
- 2020-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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PEREIRA, Trevor
Director
- Appointed
- 2007-11-13
- Resigned
- 2009-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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ROBERTS, Edward Matthew Giles, Dr
Director
- Appointed
- 2010-08-13
- Resigned
- 2020-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
See every company they're a director of →
ROBSON, Neil Jonathan
Director
- Appointed
- 2020-12-01
- Resigned
- 2024-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
See every company they're a director of →
ROUND, Nick
Director
- Appointed
- 2018-09-04
- Resigned
- 2020-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
See every company they're a director of →
RYMAN, Rebecca Mary Sarah Elizabeth
Director
- Appointed
- 2018-09-04
- Resigned
- 2020-11-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1975
See every company they're a director of →
SHEPHERD, Daniel Ian
Director
- Appointed
- 2013-03-12
- Resigned
- 2014-09-25
- Nationality
- British
- Residence
- England
- Born
- 01/1973
See every company they're a director of →
SMITH, Aidan Christopher
Director
- Appointed
- 2003-05-16
- Resigned
- 2008-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1959
See every company they're a director of →
TROZZI, Andrea
Director
- Appointed
- 2020-08-27
- Resigned
- 2024-05-08
- Nationality
- British,Italian
- Residence
- United Kingdom
- Born
- 12/1977
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WARDLE, Philip Duncan
Director
- Appointed
- 2007-03-01
- Resigned
- 2008-06-09
- Nationality
- British
- Born
- 08/1963
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WEIR, Peter
Director
- Appointed
- 2011-11-03
- Resigned
- 2014-09-01
- Nationality
- British
- Residence
- England
- Born
- 06/1965
See every company they're a director of →
WILKINSON, Julian Nicholas
Director
- Appointed
- 2018-09-04
- Resigned
- 2020-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
See every company they're a director of →
WILLIAMS, Peter Wodehouse
Director
- Appointed
- 2024-05-16
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- England
- Born
- 12/1953
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WOODHOUSE, Loraine
Director
- Appointed
- 2008-11-03
- Resigned
- 2010-06-18
- Nationality
- British
- Residence
- England
- Born
- 12/1968
See every company they're a director of →
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2003-03-21
- Resigned
- 2003-05-16
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