VICTORIA GATE LIMITED
Overview
| Company Name | VICTORIA GATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04291644 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VICTORIA GATE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is VICTORIA GATE LIMITED located?
| Registered Office Address | 10th Floor, 110 Cannon Street EC4N 6EU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VICTORIA GATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMMERSON (LEEDS INVESTMENTS) LIMITED | Jul 27, 2002 | Jul 27, 2002 |
| MM&S (2805) LIMITED | Sep 21, 2001 | Sep 21, 2001 |
What are the latest accounts for VICTORIA GATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for VICTORIA GATE LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2026 |
| Overdue | No |
What are the latest filings for VICTORIA GATE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 16, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 042916440004, created on Mar 20, 2026 | 46 pages | MR01 | ||||||||||||||
Registration of charge 042916440003, created on Mar 20, 2026 | 54 pages | MR01 | ||||||||||||||
Full accounts made up to Sep 30, 2025 | 36 pages | AA | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 01, 2025
| 4 pages | RP04SH01 | ||||||||||||||
Confirmation statement made on Jun 16, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 16 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jan 01, 2025
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Registration of charge 042916440002, created on Apr 24, 2025 | 54 pages | MR01 | ||||||||||||||
Registration of charge 042916440001, created on Apr 24, 2025 | 44 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Secretary's details changed for Mourant Governance Services (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU on Dec 09, 2024 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Nov 01, 2024 | 6 pages | SH02 | ||||||||||||||
Termination of appointment of Martin John Parry as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Belasko Corporate Uk Limited as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Belasko Corporate 2 Uk Limited as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Carl Michael Mcconnell as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms. Abiola Modupeola Motajo as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mourant Governance Services (Uk) Limited as a secretary on Oct 28, 2024 | 2 pages | AP04 | ||||||||||||||
Registered office address changed from Belvedere House Basing View Basingstoke RG21 4HG United Kingdom to 4th Floor 52-54 Gracechurch Street London EC3V 0EH on Oct 31, 2024 | 1 pages | AD01 | ||||||||||||||
Who are the officers of VICTORIA GATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Secretary | Cannon Street EC4N 6EU London 10th Floor, 110 United Kingdom |
| 257041080001 | ||||||||||
| MCCONNELL, Carl Michael | Director | Cannon Street EC4N 6EU London 10th Floor, 110 United Kingdom | United Kingdom | British | 317043700002 | |||||||||
| MOTAJO, Abiola Modupeola | Director | Cannon Street EC4N 6EU London 10th Floor, 110 United Kingdom | United Kingdom | British | 270079540001 | |||||||||
| HAYDON, Stuart John | Secretary | Grosvenor Street W1K 4BJ London 10 England | British | 3175210001 | ||||||||||
| HAMMERSON COMPANY SECRETARIAL LIMITED | Secretary | 90 York Way N1 9GE London Kings Place United Kingdom |
| 163656260001 | ||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||
| ATKINS, David John | Director | 60 Dukes Wood Drive SL9 7LF Gerrards Cross The Barn Buckinghamshire | United Kingdom | British | 144036070001 | |||||||||
| AUSTIN, Warren Stuart | Director | 90 York Way N1 9GE London Kings Place United Kingdom | United Kingdom | British | 135050800001 | |||||||||
| BADHAM, Harry Alexander | Director | Basing View RG21 4HG Basingstoke Belvedere House United Kingdom | England | British | 284273930002 | |||||||||
| BAKER, Michael John | Director | 18 Seaton Close Lynden Gate Putney Heath SW15 3TJ London | British | 77729120001 | ||||||||||
| BERGER-NORTH, Andrew John | Director | 90 York Way N1 9GE London Kings Place United Kingdom | England | British | 134630050001 | |||||||||
| BOURGEOIS, Mark Richard | Director | 90 York Way N1 9GE London Kings Place | England | British | 60776880004 | |||||||||
| BYWATER, John Andrew | Director | Craigens Hill Foot Lane Burn Bridge HG3 1NT Harrogate North Yorkshire | England | British | 71820020003 | |||||||||
| COCHRANE, Thomas | Director | 90 York Way N1 9GE London Kings Place | United Kingdom | British | 273384660001 | |||||||||
| COLE, Peter William Beaumont | Director | 90 York Way N1 9GE London Kings Place | England | British | 51145990001 | |||||||||
| EMERY, Jonathan Michael | Director | Percy Road TW12 2JS Hampton 93 Middlesex | British | 78621400001 | ||||||||||
| GILLIES, Ramsay | Director | 24 Netherlea Scone PH2 6QA Perthshire Scotland | Scotland | British | 54879530001 | |||||||||
| HARDIE, Nicholas Alan Scott | Director | Grosvenor Street W1K 4BJ London 10 England | England | British | 56627250001 | |||||||||
| HARRIS, Iain Farlane Sim | Director | 1 Red Lion Cottages WD25 8BB Aldenham Hertfordshire | England | British | 56363000001 | |||||||||
| HUTCHINGS, Lawrence Francis | Director | Grosvenor Street W1K 4BJ London 10 England | England | British | 134630060001 | |||||||||
| JEPSON, Martin Clive | Director | Grosvenor Street W1K 4BJ London 10 England | United Kingdom | British | 92627900001 | |||||||||
| LADANOVSKAJA, Zaneta | Director | Basing View RG21 4HG Basingstoke Belvedere House, Suite 2.2 Hampshire England | United Kingdom | Lithuanian | 293317310001 | |||||||||
| PARRY, Martin John | Director | 52-54 Gracechurch Street EC3V 0EH London 4th Floor England | England | British | 283135330001 | |||||||||
| PLOCICA, Martin | Director | 90 York Way N1 9GE London Kings Place United Kingdom | United Kingdom | American | 172383770002 | |||||||||
| SHAW, Richard Geoffrey | Director | Basing View RG21 4HG Basingstoke Belvedere House United Kingdom | United Kingdom | British | 164073580003 | |||||||||
| THOMSON, Andrew James Gray | Director | Grosvenor Street W1K 4BJ London 10 England | England | British | 97267360001 | |||||||||
| TRAVIS, Simon Charles | Director | Basing View RG21 4HG Basingstoke Belvedere House United Kingdom | England | British | 139105930003 | |||||||||
| WRIGHT, Geoffrey Harcroft | Director | Michaelmas House 4 The Riddings CR3 6DW Caterham Surrey | British | 8585700001 | ||||||||||
| BELASKO CORPORATE 2 UK LIMITED | Director | Basing View RG21 4HG Basingstoke Deskodge, Belvedere House Basingstoke United Kingdom |
| 286904960001 | ||||||||||
| BELASKO CORPORATE UK LIMITED | Director | Basing View RG22 5AT Basingstoke Desklodge, Belvedere House Basingstoke United Kingdom |
| 286904800001 | ||||||||||
| VINDEX LIMITED | Director | 151 St Vincent Street G2 5NJ Glasgow | 64555080001 | |||||||||||
| VINDEX SERVICES LIMITED | Director | 151 St Vincent Street G2 5NJ Glasgow | 64555070001 |
Who are the persons with significant control of VICTORIA GATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hammerson Uk Properties Plc | Apr 06, 2016 | 90 York Way N1 9GE London Kings Place United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for VICTORIA GATE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 07, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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