VCP (GP) LIMITED
Get an alert when VCP (GP) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-30 (in 5mo)
Last made up 2025-10-16
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£86K
+4,299,800% vs 2023
Employees
—
Average over period
Profit before tax
£86K
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- VCP (GP) LIMITED 2002-10-16 → present
- SHELFCO (NO. 2751) LIMITED 2002-09-10 → 2002-10-16
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £5,000 | £5,000 | |
| Operating profit | — | £85,996 | |
| Profit before tax | — | £85,996 | |
| Net profit | — | £85,996 | |
| Cash | — | — | |
| Total assets less current liabilities | £2 | £85,998 | |
| Net assets | £2 | £85,998 | |
| Equity | £2 | £85,998 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | — | 1719.9% | |
| Net margin | — | 1719.9% | |
| Return on capital employed | — | 100.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | |
| Current ratio | — | 42999.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis, which assumes that the Company will continue in operational existence for the foreseeable future and will have adequate funds available to meet its obligations as they fall due. In considering the appropriateness of this assumption, the directors have assessed the likelihood of whether the Company will be able to continue in operation for the foreseeable future versus the likelihood of either intending to or being forced to cease trading and place the Company into liquidation.”
Group structure
- VCP (GP) LIMITED · parent
- The Victoria Centre Partnership 0.0001%
- VCP Nominees No.1 Limited 100%
- VCP Nominees No.2 Limited 100%
Significant events
- “During 2024, the Group was able to build on the success of its previous stabilisation of its property portfolio following the June 2020 administration of its former parent group, Intu Properties. A reorganisation of the Group's capital structure was completed and a number of key asset management initiatives were delivered or agreed.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2020-10-15 | — | — |
| LURIE, Jonathan Matthew | Director | 2024-05-08 | May 1976 | British |
| TONCKENS, Jacob Lunsingh | Director | 2024-05-08 | Jul 1962 | American |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSDEN, Susan | Secretary | 2002-10-16 | 2020-10-15 |
| EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-09-10 | 2002-10-16 |
| INTU SECRETARIAT LIMITED | Corporate Secretary | 2019-08-16 | 2020-10-15 |
| ABEL, John George | Director | 2002-10-16 | 2005-09-30 |
| ALLEN, Robert Lee | Director | 2019-06-10 | 2020-04-15 |
| BADCOCK, Peter Colin | Director | 2002-10-16 | 2005-06-06 |
| BARTON, Peter Charles | Director | 2004-06-23 | 2006-09-12 |
| BOWYER, Katharine Ann | Director | 2014-09-01 | 2016-09-30 |
| BREEDEN, Martin Richard | Director | 2018-09-04 | 2020-12-01 |
| CABLE, Richard Malcolm | Director | 2003-03-06 | 2008-10-31 |
| CHALDECOTT, Kay Elizabeth | Director | 2003-03-06 | 2011-09-30 |
| CROSBY, Sean | Director | 2019-08-16 | 2020-04-15 |
| ELLIS, Martin David | Director | 2010-08-13 | 2015-12-31 |
| ELLIS, Martin David | Director | 2005-10-11 | 2009-03-31 |
| FISCHEL, David Andrew | Director | 2003-03-06 | 2019-04-26 |
| FLINN, Colin | Director | 2018-09-04 | 2020-11-19 |
| FOLGER, Susan | Director | 2002-10-16 | 2003-03-06 |
| FORD, Hugh Michael | Director | 2011-11-03 | 2020-04-15 |
| GIBBES, Barbara | Director | 2017-01-16 | 2019-08-16 |
| GRANT, Kathryn Anne | Director | 2018-09-04 | 2020-11-19 |
| HARRIS, Christopher Bryan | Director | 2024-05-16 | 2026-02-10 |
| JENSEN, Jeremy Michael Jorgen Malherbe | Director | 2020-12-01 | 2024-05-08 |
| KIDIA, Minakshi | Director | 2019-08-16 | 2020-04-15 |
| KIRBY, Caroline | Director | 2005-10-11 | 2011-10-17 |
| PEREIRA, Trevor | Director | 2010-08-13 | 2020-01-31 |
| PEREIRA, Trevor | Director | 2007-11-13 | 2009-03-31 |
| ROBERTS, Edward Matthew Giles, Dr | Director | 2010-08-13 | 2020-04-15 |
| ROBSON, Neil Jonathan | Director | 2020-12-01 | 2024-05-08 |
| ROUND, Nick | Director | 2018-09-04 | 2020-04-15 |
| RYMAN, Rebecca Mary Sarah Elizabeth | Director | 2018-09-04 | 2020-11-19 |
| SAGGERS, John Ian | Director | 2002-10-16 | 2003-03-06 |
| SHEPHERD, Daniel Ian | Director | 2013-03-12 | 2014-09-25 |
| SHER, Farrell Barry | Director | 2002-10-16 | 2003-03-06 |
| SMITH, Aidan Christopher | Director | 2003-03-06 | 2008-03-31 |
| TROZZI, Andrea | Director | 2020-08-27 | 2024-05-08 |
| WEIR, Peter | Director | 2011-11-03 | 2014-09-01 |
| WILKINSON, Julian Nicholas | Director | 2018-09-04 | 2020-01-31 |
| WILLIAMS, Peter Wodehouse | Director | 2024-05-16 | 2026-03-31 |
| WOODHOUSE, Loraine | Director | 2008-10-31 | 2010-06-18 |
| MIKJON LIMITED | Corporate Nominee Director | 2002-09-10 | 2002-10-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sgs 2020 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 184 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-15 | AA | accounts | Accounts with accounts type full | |
| 2024-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-31 | AA | accounts | Accounts with accounts type full | |
| 2024-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-29 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
0%
£5,000 £5,000
-
Cash
—
Not reported
-
Net assets
+4,299,800%
£2 £85,998
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers