ED VICTOR LIMITED

Overview

Company Name	ED VICTOR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01270161
Jurisdiction	England/Wales
Date of Creation	Jul 23, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ED VICTOR LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ED VICTOR LIMITED located?

Registered Office Address	2nd Floor, Cunard House 15 Regent Street SW1Y 4LR London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ED VICTOR LIMITED?

Previous Company Names
Company Name	From	Until
GOLDENKILT LIMITED	Jul 23, 1976	Jul 23, 1976

What are the latest accounts for ED VICTOR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ED VICTOR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 26, 2026
Next Confirmation Statement Due	Jun 09, 2026
Next Confirmation Statement Made Up To	May 26, 2025
Overdue	No

What are the latest filings for ED VICTOR LIMITED?

Filings
Date	Description	Document	Type
Jun 12, 2025	Confirmation statement made on May 26, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	6 pages	AA

Dec 23, 2024	legacy	43 pages	PARENT_ACC

Dec 23, 2024	legacy	1 pages	AGREEMENT2

Dec 23, 2024	legacy	2 pages	GUARANTEE2

May 28, 2024	Confirmation statement made on May 26, 2024 with no updates	3 pages	CS01

Mar 22, 2024	Previous accounting period shortened from Feb 28, 2024 to Dec 31, 2023	1 pages	AA01

Feb 29, 2024	Audit exemption subsidiary accounts made up to Feb 28, 2023	7 pages	AA

Feb 29, 2024	legacy	41 pages	PARENT_ACC

Feb 29, 2024	legacy	3 pages	GUARANTEE2

Feb 29, 2024	legacy	1 pages	AGREEMENT2

Jun 05, 2023	Confirmation statement made on May 26, 2023 with no updates	3 pages	CS01

Dec 02, 2022	Accounts for a small company made up to Feb 28, 2022	7 pages	AA

Oct 03, 2022	Registered office address changed from 5th Floor Haymarket House 28-29 Haymarket London SW1Y 4SP England to 2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR on Oct 03, 2022	1 pages	AD01

Jun 27, 2022	Satisfaction of charge 012701610005 in full	1 pages	MR04

May 30, 2022	Confirmation statement made on May 26, 2022 with no updates	3 pages	CS01

Dec 01, 2021	Accounts for a small company made up to Feb 28, 2021	7 pages	AA

May 27, 2021	Confirmation statement made on May 26, 2021 with no updates	3 pages	CS01

Mar 05, 2021	Accounts for a small company made up to Feb 29, 2020	8 pages	AA

May 27, 2020	Confirmation statement made on May 26, 2020 with no updates	3 pages	CS01

Nov 20, 2019	Accounts for a small company made up to Feb 28, 2019	13 pages	AA

Jun 05, 2019	Confirmation statement made on May 26, 2019 with no updates	3 pages	CS01

Aug 01, 2018	Registration of charge 012701610005, created on Jul 20, 2018	92 pages	MR01

Jul 11, 2018	Accounts for a small company made up to Feb 28, 2018	17 pages	AA

Jul 03, 2018	Termination of appointment of Hitesh Shah as a director on Jun 30, 2018	1 pages	TM01

View All Filings

Who are the officers of ED VICTOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FLAMANK, Simon Alexander 15 Regent Street SW1Y 4LR London 2nd Floor, Cunard House United Kingdom	Oct 20, 2017		Director	15 Regent Street SW1Y 4LR London 2nd Floor, Cunard House United Kingdom	United Kingdom	British	1958-1	Finance Director	33806230002
GELLER, Jonathan Michael 15 Regent Street SW1Y 4LR London 2nd Floor, Cunard House United Kingdom	Oct 20, 2017		Director	15 Regent Street SW1Y 4LR London 2nd Floor, Cunard House United Kingdom	England	British	1967-8	Director	204635540001
DAUBENY, Caroline 10 Perrymead Street SW6 3SP London		Aug 16, 1994	Secretary	10 Perrymead Street SW6 3SP London		British			30066350001
PHILLIPS, Margaret Crompton 27 Highgate West Hill Highgate N6 6NP London	Feb 13, 1997	Dec 31, 2014	Secretary	27 Highgate West Hill Highgate N6 6NP London		British		Company Director	30066370001
MARYLEBONE SECRETARIES LIMITED Regina House 124 Finchley Road NW3 5JS London	Aug 17, 1993	Feb 13, 1997	Secretary	Regina House 124 Finchley Road NW3 5JS London					36806500003
GREENE, Graham Carleton D2 Albany, Piccadilly W1J 0AP London		Oct 10, 2016	Director	D2 Albany, Piccadilly W1J 0AP London	England	British	1936-6	Company Director	3719860005
HICKS, Sophie The Old Mission Hall 98e Richmond Avenue N1 0LL London	Apr 01, 1993	May 16, 2014	Director	The Old Mission Hall 98e Richmond Avenue N1 0LL London	United Kingdom	British	1965-2	Director	38890460003
MORGAN, Leon Rhys 111 Priory Road NW6 3NN London		Oct 20, 2017	Director	111 Priory Road NW6 3NN London	United Kingdom	British	1939-7	Solicitor	17832630004
PHILLIPS, Margaret Crompton 27 Highgate West Hill Highgate N6 6NP London		Dec 31, 2014	Director	27 Highgate West Hill Highgate N6 6NP London	United Kingdom	British	1945-2	Company Director	30066370001
RYAN, Carol 10 Cambridge Gate Regents Park NW1 4JX London		Oct 20, 2017	Director	10 Cambridge Gate Regents Park NW1 4JX London	United Kingdom	American	1937-12	Literary Agent	30066380001
SHAH, Hitesh Gleneagles House Glengall Road HA8 8RA Edgware Middlesex	Apr 16, 2000	Jun 30, 2018	Director	Gleneagles House Glengall Road HA8 8RA Edgware Middlesex	United Kingdom	British	1970-4	Accountant	71502940001
VICTOR, Edward 10 Cambridge Gate Regents Park NW1 4JX London		Jun 07, 2017	Director	10 Cambridge Gate Regents Park NW1 4JX London	United Kingdom	British/American	1939-9	Literary Agent	30066390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ED VICTOR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Curtis Brown Group Limited

Oct 20, 2017

28-29 Haymarket

SW1Y 4SP London

5th Floor Haymarket House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	00679620

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Edward Victor

Apr 06, 2016

6 Bayley Street

Bedford Square

WC1B 3HE London

Yes

Nationality: British/American

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0