VCCP LONDON LIMITED
VCCP LONDON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04351772, and its current status with Companies House is active. The company was incorporated on 11 January 2002 and lists its registered address as London, United Kingdom. 3 shareholders are on record for VCCP LONDON LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 October 2026.
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Shareholders
3
Three shareholders are currently on record for VCCP LONDON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is VCCP HOLDINGS LIMITED, holding 77.5% — a majority holding — followed by VCCP HOLDINGS LIMITED at 17.5%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| VCCP HOLDINGS LIMITED | 77.5% | Companies House | |
| VCCP HOLDINGS LIMITED | 17.5% | Companies House | |
| VCCP HOLDINGS LIMITED | 5% | Companies House |
Officers
5
Three of the 5 officer records shown for VCCP LONDON LIMITED are current appointments, filed with Companies House. Michael Sugden (appointed 2024-09-30), Julian Douglas (appointed 2024-09-30) and Paul Simpson (appointed 2026-07-24) all serve as Director. The remaining 2 records shown (Adrian Coleman and Raj Dadra) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at VCCP LONDON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
VCCP LONDON LIMITED sits 9 levels below its ultimate parent, PM VII S.a r.l., registered in Luxembourg. Immediately above VCCP LONDON LIMITED is VCCP HOLDINGS LIMITED, holding 100% as filed in VCCP LONDON LIMITED's own shareholder record with Companies House. PM VII S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
PM VII S.a r.l.
Luxembourg
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Frequently Asked Questions
Who owns VCCP LONDON LIMITED?
Three shareholders are currently on record for VCCP LONDON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VCCP HOLDINGS LIMITED, holding 77.5% — a majority holding — followed by VCCP HOLDINGS LIMITED at 17.5%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is VCCP LONDON LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for VCCP LONDON LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does VCCP LONDON LIMITED have on record?
3 shareholders are shown on record for VCCP LONDON LIMITED.
What is VCCP LONDON LIMITED's company registration number?
VCCP LONDON LIMITED's registration number is 04351772, filed with Companies House in United Kingdom. Its current status on the register is active.
Is VCCP LONDON LIMITED still an active company?
VCCP LONDON LIMITED's status on Companies House is listed as active.
When was VCCP LONDON LIMITED incorporated?
VCCP LONDON LIMITED was incorporated on 11 January 2002, according to Companies House.
What is VCCP LONDON LIMITED's registered address?
The registered address on file for VCCP LONDON LIMITED is London, United Kingdom.
What legal structure is VCCP LONDON LIMITED registered as?
VCCP LONDON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of VCCP LONDON LIMITED?
Three of the 5 officer records shown for VCCP LONDON LIMITED are current appointments, filed with Companies House. Michael Sugden (appointed 2024-09-30), Julian Douglas (appointed 2024-09-30) and Paul Simpson (appointed 2026-07-24) all serve as Director. The remaining 2 records shown (Adrian Coleman and Raj Dadra) are former appointments that have since been resigned. Management authority at VCCP LONDON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does VCCP LONDON LIMITED have a parent company or subsidiaries?
VCCP LONDON LIMITED sits 9 levels below its ultimate parent, PM VII S.a r.l., registered in Luxembourg.
Can Zavia monitor changes to VCCP LONDON LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VCCP LONDON LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access VCCP LONDON LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like VCCP LONDON LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 October 2026.