VICTORIA CAPITAL (UK) LIMITED

Overview

Company Name	VICTORIA CAPITAL (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04988876
Jurisdiction	England/Wales
Date of Creation	Dec 09, 2003

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 CAPITAL (UK) LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is VICTORIA CAPITAL (UK) LIMITED located?

Registered Office Address	9 Sunte Avenue Lindfield RH16 2AB Haywards Heath England
Undeliverable Registered Office Address	No

What are the latest accounts for VICTORIA CAPITAL (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for VICTORIA CAPITAL (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 09, 2026
Next Confirmation Statement Due	Dec 23, 2026
Next Confirmation Statement Made Up To	Dec 09, 2025
Overdue	No

What are the latest filings for VICTORIA CAPITAL (UK) LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Confirmation statement made on Dec 09, 2025 with no updates	3 pages	CS01

Sep 16, 2025	Total exemption full accounts made up to Dec 31, 2024	16 pages	AA

Dec 19, 2024	Confirmation statement made on Dec 09, 2024 with no updates	3 pages	CS01

Sep 18, 2024	Total exemption full accounts made up to Dec 31, 2023	17 pages	AA

Jun 26, 2024	Director's details changed for Mr Phillip Kenneth Russell on Jun 26, 2024	2 pages	CH01

Jun 26, 2024	Director's details changed for Mr Phillip Kenneth Russell on Jun 26, 2024	2 pages	CH01

Dec 12, 2023	Confirmation statement made on Dec 09, 2023 with no updates	3 pages	CS01

Sep 14, 2023	Total exemption full accounts made up to Dec 31, 2022	16 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 09, 2022 with no updates	3 pages	CS01

Sep 09, 2022	Total exemption full accounts made up to Dec 31, 2021	16 pages	AA

Dec 09, 2021	Confirmation statement made on Dec 09, 2021 with no updates	3 pages	CS01

Sep 09, 2021	Total exemption full accounts made up to Dec 31, 2020	17 pages	AA

Dec 11, 2020	Confirmation statement made on Dec 09, 2020 with no updates	3 pages	CS01

Sep 15, 2020	Total exemption full accounts made up to Dec 31, 2019	16 pages	AA

Feb 27, 2020	Registered office address changed from 48 Charles Street London W1J 5EN England to 9 Sunte Avenue Lindfield Haywards Heath RH16 2AB on Feb 27, 2020	1 pages	AD01

Feb 27, 2020	Termination of appointment of Inno Gerard Van Den Berg as a director on Apr 07, 2019	1 pages	TM01

Dec 12, 2019	Confirmation statement made on Dec 09, 2019 with no updates	3 pages	CS01

Sep 11, 2019	Total exemption full accounts made up to Dec 31, 2018	14 pages	AA

Jan 31, 2019	Termination of appointment of Heather Jill Maizels as a director on Jan 31, 2019	1 pages	TM01

Dec 13, 2018	Confirmation statement made on Dec 09, 2018 with no updates	3 pages	CS01

Dec 12, 2018	Termination of appointment of Neil Francis Jeremy Mendoza as a director on Jun 05, 2018	1 pages	TM01

Jun 14, 2018	Total exemption full accounts made up to Dec 31, 2017	14 pages	AA

Feb 20, 2018	Auditor's resignation	1 pages	AUD

Dec 14, 2017	Confirmation statement made on Dec 09, 2017 with no updates	3 pages	CS01

Sep 18, 2017	Total exemption full accounts made up to Dec 31, 2016	13 pages	AA

View All Filings

Who are the officers of VICTORIA CAPITAL (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRAM, Zara Sunte Avenue Lindfield RH16 2AB Haywards Heath 9 England	Aug 01, 2015		Secretary	Sunte Avenue Lindfield RH16 2AB Haywards Heath 9 England				203918490001
RUSSELL, Phillip Kenneth Sunte Avenue Lindfield RH16 2AB Haywards Heath 9 England	Jun 28, 2004		Director	Sunte Avenue Lindfield RH16 2AB Haywards Heath 9 England	England	British	1956-6	146316610003
BEATTY, Ian David Top Floor 59 Beauchamp Road SW11 1PG London	Apr 14, 2004	May 01, 2005	Secretary	Top Floor 59 Beauchamp Road SW11 1PG London		Australian		97599890001
CAMPBELL, Lia Maria Glaziers Lane Normandy GU3 2EB Guildford 128 Surrey England	Nov 01, 2007	Jul 31, 2015	Secretary	Glaziers Lane Normandy GU3 2EB Guildford 128 Surrey England		Romanian		108898490006
COULTER, Davina 20 Bolton Street W1J 8BN London	Jan 16, 2004	Apr 14, 2004	Secretary	20 Bolton Street W1J 8BN London		British		77607160002
FREEMAN, Justin Flat 8 40 Snowsfields SE1 3SU London	Apr 03, 2007	Oct 31, 2007	Secretary	Flat 8 40 Snowsfields SE1 3SU London		British		98233450001
JEBB, Janece Flat 3 61 Greencroft Gardens NW6 3LJ West Hampstead	May 01, 2005	Apr 03, 2007	Secretary	Flat 3 61 Greencroft Gardens NW6 3LJ West Hampstead		Australian		105535610002
KNAPP, Louise 24 Boulevard Princesse Charlotte MC98000 Monte-Carlo Monaco	Dec 09, 2003	Jun 30, 2008	Secretary	24 Boulevard Princesse Charlotte MC98000 Monte-Carlo Monaco		British		34583270002
COWPER, Robert Maskew 24 Boulevard Princesse Princesse Charlotte Monte-Carlo Mc 98000 Monaco	Jul 02, 2004	Oct 31, 2007	Director	24 Boulevard Princesse Princesse Charlotte Monte-Carlo Mc 98000 Monaco		Australian	1940-10	46156480001
DAVIS, Jonathan Grainger Dusser Old Burlington Street W1S 3AT London 32 United Kingdom	Jan 03, 2011	Jun 30, 2012	Director	Old Burlington Street W1S 3AT London 32 United Kingdom	United Kingdom	British	1954-2	150212510001
FIELD, Anthony David 24 Boulevard Princesse Charlotte FOREIGN Monaco Mc 98000 Monaco	Dec 09, 2003	Apr 14, 2004	Director	24 Boulevard Princesse Charlotte FOREIGN Monaco Mc 98000 Monaco	Monaco	British	1958-4	92054440001
FITZSIMONS, David 10/53 Drayton Gardens SW10 9RX London	Apr 14, 2004	Oct 31, 2007	Director	10/53 Drayton Gardens SW10 9RX London	Uk	New Zealand	1954-3	66260370001
KNAPP, Louise 24 Boulevard Princesse Charlotte MC98000 Monte-Carlo Monaco	Dec 09, 2003	Apr 14, 2004	Director	24 Boulevard Princesse Charlotte MC98000 Monte-Carlo Monaco	Monaco	British	1955-3	34583270002
MAIZELS, Heather Jill Charles Street W1J 5EN London 48 England	Sep 12, 2011	Jan 31, 2019	Director	Charles Street W1J 5EN London 48 England	United Kingdom	British	1954-3	163989460002
MENDOZA, Neil Francis Jeremy Charles Street W1J 5EN London 48 England	Oct 14, 2009	Jun 05, 2018	Director	Charles Street W1J 5EN London 48 England	England	British	1959-11	47546740007
ROWE-BEDDOE OF KILGETTY, David Sydney, Lord Bryn Gorllewin Llwyn Du NP7 7HU Abergavenny Gwent	Apr 14, 2004	Oct 31, 2007	Director	Bryn Gorllewin Llwyn Du NP7 7HU Abergavenny Gwent	United Kingdom	British	1937-12	118707160001
SCANLON, Brady Peter 5 Belsize Park NW3 4ET London	Jan 16, 2004	Oct 31, 2007	Director	5 Belsize Park NW3 4ET London		Australian	1970-11	79246410002
SCAVINI, Carolina 24 Boulevard Princesse Charlotte MC98000 Monte-Carlo Monaco	Dec 11, 2003	Apr 14, 2004	Director	24 Boulevard Princesse Charlotte MC98000 Monte-Carlo Monaco	France	British	1966-1	59449540001
SILVESTRI, Danielle 24 Bd Psse Charlotte FOREIGN Monaco Mc 98000 Monaco	Dec 11, 2003	Apr 14, 2004	Director	24 Bd Psse Charlotte FOREIGN Monaco Mc 98000 Monaco	Monaco	Italian	1949-9	73108530001
VAN DEN BERG, Inno Gerard Lower Somersham IP8 4PU Ipswich Caley Green Farm Suffolk United Kingdom	Apr 14, 2004	Apr 07, 2019	Director	Lower Somersham IP8 4PU Ipswich Caley Green Farm Suffolk United Kingdom	England	British	1965-11	97823770003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VICTORIA CAPITAL (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Phillip Russell Sunte Avenue Lindfield RH16 2AB Haywards Heath 9 England	Apr 06, 2016	Sunte Avenue Lindfield RH16 2AB Haywards Heath 9 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Inno Gerard Van Den Berg Sunte Avenue Lindfield RH16 2AB Haywards Heath 9 England	Apr 06, 2016	Sunte Avenue Lindfield RH16 2AB Haywards Heath 9 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares 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