By when must VSA CAPITAL GROUP PLC's directors verify their identity with Companies House?

Directors of VSA CAPITAL GROUP PLC must verify their identity with Companies House by 2026-10-15, under the Economic Crime and Corporate Transparency Act 2023.

How many of VSA CAPITAL GROUP PLC's directors have verified their identity?

0 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

VSA CAPITAL GROUP PLC

04918684 · Plc · 22 years old

42 New Broad Street, London, EC2M 1JD

SIC 70221

Companies House data checked 4 September 2026

Type

Plc

Incorporated

2003

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for VSA CAPITAL GROUP PLC (ECCTA)

Directors of VSA CAPITAL GROUP PLC must verify their identity by 2026-10-15.

Directors

0 verified · 5 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

GANCHEV, Galin Ivanovdirectorsince 2024-11-01· also at PURE REPORTS LIMITED, VSA CAPITAL LIMITED, OBERON INVESTMENTS LIMITED and 2 more

MONK, Andrew Anthonydirectorsince 2009-07-08· also at VSA CAPITAL PRIVATE INVESTMENTS LIMITED, SHANGHAI MINING CLUB LIMITED, BBB (2015) LIMITED and 15 more

O'DONNELL, Simon Oliver Fergusdirectorsince 2026-05-20· also at VSA CAPITAL LIMITED

RACA, Andrew Josephdirectorsince 2014-10-23· also at 9AERA RTM COMPANY LIMITED, VSA CAPITAL PRIVATE INVESTMENTS LIMITED, SHANGHAI MINING CLUB LIMITED and 5 more

THOMPSON, Mark Edwarddirectorsince 2024-09-09· also at YORKERS LTD, TAMAR MINERALS PLC, LIONHEART ENERGY LIMITED and 11 more

Company secretary

GANCHEV, Galin Ivanovsecretarysince 2024-10-14

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

101 NEW BOND STREET LIMITEDactivevia SWIFT INCORPORATIONS LIMITED

11 LONDON ROAD MANAGEMENT LIMITEDactivevia STEEVES, Mark David Crawford

111 KENNINGTON PARK ROAD MANAGEMENT LIMITEDactivevia SWIFT INCORPORATIONS LIMITED

13/14 VICARAGE GATE MANAGEMENT LIMITEDactivevia ROBERTS, Andrew Christopher

147 DORCHESTER ROAD WEYMOUTH MANAGEMENT LIMITEDactivevia SWIFT INCORPORATIONS LIMITED

and 395 more active

In liquidation

06417182 LIMITEDliquidationvia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED

CHAPERLIN & JACOBS (2000) LIMITEDliquidationvia MCCARTNEY, John

GREEN.TV MEDIA LIMITEDliquidationvia SWIFT INCORPORATIONS LIMITED

KASPERSKY LAB UK LIMITEDliquidationvia HALE, Ian Edward

KERRINGTON DEVELOPMENTS LIMITEDliquidationvia LEWIS, Frank

and 12 more in liquidation

Dissolved

159 FERNHEAD ROAD RTM COMPANY LIMITEDdissolvedvia SWIFT INCORPORATIONS LIMITED

19 & 19A PRESBURG ROAD LIMITEDdissolvedvia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED

19 LINDEN ROAD PROPERTY MANAGEMENT LIMITEDdissolvedvia SWIFT INCORPORATIONS LIMITED

1ST PLACE SKIP HIRE LTDdissolvedvia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED

20 BRUNSWICK SQUARE MANAGEMENT LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

and 516 more dissolved

Other status

VTB CAPITAL PLCadministrationvia CASEY, Gavin Frank

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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