THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED

Overview

Company Name	THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05375913
Jurisdiction	England/Wales
Date of Creation	Feb 25, 2005

Summary

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

What is the purpose of THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED located?

Registered Office Address	33 Cavendish Square London W1G 0PW
Undeliverable Registered Office Address	No

What were the previous names of THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED?

Previous Company Names
Company Name	From	Until
THE GREAT VICTORIA PARTNERSHIP (NO.2) (G.P.) LIMITED	Mar 17, 2005	Mar 17, 2005
HACKREMCO (NO. 2244) LIMITED	Feb 25, 2005	Feb 25, 2005

What are the latest accounts for THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED?

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

What is the status of the latest confirmation statement for THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2027
Next Confirmation Statement Due	Mar 19, 2027
Next Confirmation Statement Made Up To	Mar 05, 2026
Overdue	No

What are the latest filings for THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED?

Filings
Date	Description	Document	Type
Sep 14, 2026	Termination of appointment of Andrew Nicholas Howard White as a director on Sep 11, 2026	1 pages	TM01

Mar 10, 2026	Confirmation statement made on Mar 05, 2026 with no updates	3 pages	CS01

Oct 21, 2025	Accounts for a dormant company made up to Mar 31, 2025	22 pages	AA

Mar 07, 2025	Confirmation statement made on Mar 05, 2025 with no updates	3 pages	CS01

Oct 14, 2024	Accounts for a dormant company made up to Mar 31, 2024	47 pages	AA

Mar 05, 2024	Confirmation statement made on Mar 05, 2024 with no updates	3 pages	CS01

Sep 19, 2023	Accounts for a dormant company made up to Mar 31, 2023	10 pages	AA

Feb 20, 2023	Confirmation statement made on Feb 20, 2023 with no updates	3 pages	CS01

Oct 27, 2022	Accounts for a dormant company made up to Mar 31, 2022	22 pages	AA

Oct 24, 2022	Termination of appointment of Nicholas James Sanderson as a director on Oct 11, 2022	1 pages	TM01

Oct 24, 2022	Appointment of Mr Daniel Christopher Nicholson as a director on Oct 11, 2022	2 pages	AP01

Feb 18, 2022	Confirmation statement made on Feb 18, 2022 with no updates	3 pages	CS01

Nov 01, 2021	Accounts for a dormant company made up to Mar 31, 2021	23 pages	AA

Mar 25, 2021	Confirmation statement made on Feb 18, 2021 with no updates	3 pages	CS01

Nov 10, 2020	Accounts for a dormant company made up to Mar 31, 2020	23 pages	AA

Oct 23, 2020	Second filing for the appointment of Mr Giuseppe Vullo as a director	3 pages	RP04AP01

Oct 13, 2020	Appointment of Mr Joseph (Giuseppe) Vullo as a director on Oct 07, 2020	2 pages	AP01

Oct 12, 2020	Appointment of Mr Gerard Anthony Frewin as a director on Oct 06, 2020	2 pages	AP01

Oct 12, 2020	Termination of appointment of John Marcus Willcock as a director on Oct 07, 2020	1 pages	TM01

Oct 12, 2020	Termination of appointment of Alexander John Adamson Wilson as a director on Sep 30, 2020	1 pages	TM01

Feb 18, 2020	Confirmation statement made on Feb 18, 2020 with no updates	3 pages	CS01

Oct 03, 2019	Accounts for a dormant company made up to Mar 31, 2019	24 pages	AA

Oct 02, 2019	Appointment of Mr Darren Lennark as a secretary on Sep 30, 2019	2 pages	AP03

Oct 02, 2019	Termination of appointment of Desna Lee Martin as a secretary on Sep 30, 2019	1 pages	TM02

Feb 21, 2019	Confirmation statement made on Feb 21, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LENNARK, Darren 33 Cavendish Square London W1G 0PW	Sep 30, 2019		Secretary	33 Cavendish Square London W1G 0PW				262980320001
FREWIN, Gerard Anthony 33 Cavendish Square London W1G 0PW	Oct 06, 2020		Director	33 Cavendish Square London W1G 0PW	England	British	1974-1	275276030001
NICHOLSON, Daniel Christopher 33 Cavendish Square London W1G 0PW	Oct 11, 2022		Director	33 Cavendish Square London W1G 0PW	United Kingdom	British	1972-8	307551280001
VULLO, Giuseppe 33 Cavendish Square London W1G 0PW	Oct 07, 2020		Director	33 Cavendish Square London W1G 0PW	United Kingdom	British	1972-12	275318110001
MARTIN, Desna Lee 33 Cavendish Square London W1G 0PW	Mar 31, 2005	Sep 30, 2019	Secretary	33 Cavendish Square London W1G 0PW		British		62162550004
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Feb 25, 2005	Mar 30, 2005	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
CASSIDY, Paul Bernard Cheapside EC2V 6EE London 80	Sep 27, 2007	Nov 01, 2011	Director	Cheapside EC2V 6EE London 80	England	British	1963-5	31728860003
CHAMBERS, Benedict Joel 33 Cavendish Square London W1G 0PW	Mar 31, 2005	Mar 22, 2016	Director	33 Cavendish Square London W1G 0PW	United Kingdom	British	1972-3	101170570001
HOWARD, Simon William County Gates Bournemouth Liverpool Victoria Bh1 2nf United Kingdom	Oct 06, 2011	Nov 01, 2011	Director	County Gates Bournemouth Liverpool Victoria Bh1 2nf United Kingdom	United Kingdom	British	1961-7	50894770002
JERRARD, Vincent John Morys Great Coxwell SN7 7NG Faringdon Oxfordshire	Apr 11, 2005	Aug 24, 2007	Director	Morys Great Coxwell SN7 7NG Faringdon Oxfordshire	England	British	1955-7	45970560001
JORDISON, Donald Armstrong St. Mary Axe EC3A 8JQ London 60 United Kingdom	Nov 01, 2011	May 01, 2018	Director	St. Mary Axe EC3A 8JQ London 60 United Kingdom	England	British	1960-11	166312350001
LAWRENCE, Kenneth Anthony Lychpit House Little Basing RG24 8AX Basingstoke Hampshire	Apr 11, 2005	Sep 27, 2007	Director	Lychpit House Little Basing RG24 8AX Basingstoke Hampshire	United Kingdom	British	1953-3	81794170001
NOEL, Robert Montague 19 Tedworth Square SW3 4DR London	Mar 31, 2005	Sep 30, 2009	Director	19 Tedworth Square SW3 4DR London	England	British	1964-6	31743030007
ROUGHEAD, Ann Lindsay Cheapside EC2V 6EE London 80	Sep 27, 2007	Oct 06, 2011	Director	Cheapside EC2V 6EE London 80	England	British	1962-9	67731000001
SANDERSON, Nicholas James 33 Cavendish Square London W1G 0PW	Feb 03, 2017	Oct 11, 2022	Director	33 Cavendish Square London W1G 0PW	United Kingdom	British	1973-5	160806430001
THOMPSON, Neil 33 Cavendish Square London W1G 0PW	Oct 01, 2009	Dec 12, 2016	Director	33 Cavendish Square London W1G 0PW	United Kingdom	British	1968-3	114074230001
WHITE, Andrew Nicholas Howard 33 Cavendish Square London W1G 0PW	Mar 22, 2016	Sep 11, 2026	Director	33 Cavendish Square London W1G 0PW	United Kingdom	British	1970-7	99292200003
WILLCOCK, John Marcus 78 Cannon Street EC4N 6AG London Columbia Threadneedle Investments, Cannon Place London United Kingdom	May 01, 2018	Oct 07, 2020	Director	78 Cannon Street EC4N 6AG London Columbia Threadneedle Investments, Cannon Place London United Kingdom	England	British	1963-5	76276580002
WILSON, Alexander John Adamson 78 Cannon Street EC4N 6AG London Cannon Place England	Nov 01, 2011	Sep 30, 2020	Director	78 Cannon Street EC4N 6AG London Cannon Place England	England	British	1975-9	107222250002
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Feb 25, 2005	Mar 30, 2005	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ayresbrook Limited

Apr 06, 2016

Sandy Lane

BH21 2NF Wimborne

County Gates

Bournemouth

England

Legal Form	Registered Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	4364241

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Great Portland Estates Plc

Apr 06, 2016

Cavendish Square

W1G 0PW London

England

Legal Form	Registered Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	596137

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

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.
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