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VCCP OVERSEAS LIMITED

Private limited company (Ltd.) Active

Registration No.
08268313
Incorporation Date
2012-10-25
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.vccp.com/
Source: Companies House

VCCP OVERSEAS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08268313, and its current status with Companies House is active. The company was incorporated on 25 October 2012 and lists its registered address as London, United Kingdom. 1 shareholder is on record for VCCP OVERSEAS 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 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for VCCP OVERSEAS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is VCCP GROUP LLP, holding 100% — a majority holding.

Because the 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 GROUP LLP 100% Companies House

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Officers

5

The Director of VCCP OVERSEAS LIMITED currently on record is Adrian Coleman; five officers are currently on record for VCCP OVERSEAS LIMITED, filed with Companies House.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at VCCP OVERSEAS 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.

AC
Adrian Coleman ACTIVE

Appointed
2012-12-19
Residence
🇬🇧 United Kingdom
Occupation
Director

CV
Charles Vallance ACTIVE

Appointed
2012-12-19
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
Julian Douglas ACTIVE

Appointed
2023-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Paul Simpson ACTIVE

Appointed
2025-09-08
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Paul Simpson ACTIVE

Appointed
2025-09-08
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

VCCP OVERSEAS LIMITED sits 1 level below its ultimate parent, VCCP GROUP LLP, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 6 jurisdictions. Immediately above VCCP OVERSEAS LIMITED is VCCP GROUP LLP, holding 100% as filed in VCCP OVERSEAS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 8 subsidiaries span United Kingdom, Czechia, Australia, Germany, Spain, China jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
VCCP GROUP LLP
United Kingdom
VCCP s.r.o.
CzechiaCZ 29042852

VCCP PTY LTD+ subsidiaries
AustraliaAU 156313281

GIRL & BEAR LIMITED
United KingdomGB 07795671

VCCP HEALTH LIMITED
United KingdomGB 04475072

Deutsche Chime GmbH
GermanyDE 80333B149289

VCCP SPAIN SL.
SpainES B86472933

THE AGENCY OF SOMEONE LTD+ subsidiaries
United KingdomGB 05692107

Vccp Advertising (shanghai) Co., Ltd.
ChinaCN 310000400943969

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Frequently Asked Questions

Who owns VCCP OVERSEAS LIMITED?

One shareholder is currently on record for VCCP OVERSEAS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VCCP GROUP LLP, holding 100% — a majority holding. Because the 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 OVERSEAS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for VCCP OVERSEAS 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 OVERSEAS LIMITED have on record?

1 shareholder is shown on record for VCCP OVERSEAS LIMITED.

What is VCCP OVERSEAS LIMITED's company registration number?

VCCP OVERSEAS LIMITED's registration number is 08268313, filed with Companies House in United Kingdom. Its current status on the register is active.

Is VCCP OVERSEAS LIMITED still an active company?

VCCP OVERSEAS LIMITED's status on Companies House is listed as active.

When was VCCP OVERSEAS LIMITED incorporated?

VCCP OVERSEAS LIMITED was incorporated on 25 October 2012, according to Companies House.

What is VCCP OVERSEAS LIMITED's registered address?

The registered address on file for VCCP OVERSEAS LIMITED is London, United Kingdom.

What legal structure is VCCP OVERSEAS LIMITED registered as?

VCCP OVERSEAS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of VCCP OVERSEAS LIMITED?

The Director of VCCP OVERSEAS LIMITED currently on record is Adrian Coleman; five officers are currently on record for VCCP OVERSEAS LIMITED, filed with Companies House. Management authority at VCCP OVERSEAS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does VCCP OVERSEAS LIMITED have a parent company or subsidiaries?

VCCP OVERSEAS LIMITED sits 1 level below its ultimate parent, VCCP GROUP LLP, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 6 jurisdictions. Those 8 subsidiaries span United Kingdom, Czechia, Australia, Germany, Spain, China jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to VCCP OVERSEAS 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 OVERSEAS 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 OVERSEAS 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 OVERSEAS 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 17 October 2026.

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