VCP NOMINEES NO.2 LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
V

VCP NOMINEES NO.2 LIMITED

Non-trading company

Founded 21 Mar 2003 Active London, England 0 employees website.com
Non-trading company

Previous Company Names

HACKREMCO (NO. 2041) LIMITED 21 Mar 2003 — 16 May 2003
Accounts Submitted 11 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 25 Mar 2026 Next due 4 Apr 2027 9 months remaining
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

5 Churchill Place 10th Floor London E14 5HU England

Full company profile for VCP NOMINEES NO.2 LIMITED (04707160), an active company based in London, England. Incorporated 21 Mar 2003. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Vcp (gp) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vcp (gp) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SGS HOLDCO LIMITED united kingdom
SGS 2020 LIMITED united kingdom
VCP (GP) LIMITED united kingdom
VCP NOMINEES NO.2 LIMITED Current Company

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

3 freehold 1 leasehold 4 total
AddressTenurePrice PaidDate Added
The Ford Building, 191-195 Victoria Centre, Nottingham (NG1 3QH) CITY OF NOTTINGHAM
Leasehold-2 Aug 2007
land on the north east side of Newcastle Street, Nottingham CITY OF NOTTINGHAM
Freehold-3 Jun 2003
Victoria Shopping Centre, Nottingham (NG1 3PA) CITY OF NOTTINGHAM
Freehold-3 Jun 2003
37-41 Lower Parliament Street, Nottingham (NG1 3DB) CITY OF NOTTINGHAM
Freehold-3 Jun 2003
The Ford Building, 191-195 Victoria Centre, Nottingham (NG1 3QH)
Leasehold
Added 2 Aug 2007
District CITY OF NOTTINGHAM
land on the north east side of Newcastle Street, Nottingham
Freehold
Added 3 Jun 2003
District CITY OF NOTTINGHAM
Victoria Shopping Centre, Nottingham (NG1 3PA)
Freehold
Added 3 Jun 2003
District CITY OF NOTTINGHAM
37-41 Lower Parliament Street, Nottingham (NG1 3DB)
Freehold
Added 3 Jun 2003
District CITY OF NOTTINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026OfficersTermination of Peter Wodehouse Williams as director on 31 Mar 2026
25 Mar 2026Confirmation StatementConfirmation statement made on 21 Mar 2026 with no updates
11 Feb 2026OfficersTermination of Christopher Bryan Harris as director on 10 Feb 2026
11 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Mar 2025Confirmation StatementConfirmation statement made on 21 Mar 2025 with no updates
31 Mar 2026 Officers

Termination of Peter Wodehouse Williams as director on 31 Mar 2026

25 Mar 2026 Confirmation Statement

Confirmation statement made on 21 Mar 2026 with no updates

11 Feb 2026 Officers

Termination of Christopher Bryan Harris as director on 10 Feb 2026

11 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 Mar 2025 Confirmation Statement

Confirmation statement made on 21 Mar 2025 with no updates

Recent Activity

Latest Activity

Termination of Peter Wodehouse Williams as director on 31 Mar 2026

2 months ago on 31 Mar 2026

Confirmation statement made on 21 Mar 2026 with no updates

2 months ago on 25 Mar 2026

Termination of Christopher Bryan Harris as director on 10 Feb 2026

3 months ago on 11 Feb 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 11 Sept 2025

Confirmation statement made on 21 Mar 2025 with no updates

1 years ago on 21 Mar 2025