VICTORIA CIRCLE DEVELOPER LIMITED

Overview

Company Name	VICTORIA CIRCLE DEVELOPER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07804121
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2011

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 CIRCLE DEVELOPER LIMITED?

Development of building projects (41100) / Construction

Where is VICTORIA CIRCLE DEVELOPER LIMITED located?

Registered Office Address	100 Victoria Street SW1E 5JL London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for VICTORIA CIRCLE DEVELOPER 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 VICTORIA CIRCLE DEVELOPER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2026
Next Confirmation Statement Due	Jul 11, 2026
Next Confirmation Statement Made Up To	Jun 27, 2025
Overdue	No

What are the latest filings for VICTORIA CIRCLE DEVELOPER LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Full accounts made up to Mar 31, 2025	16 pages	AA

Oct 28, 2025	Director's details changed for Mr Marcus Peel on Oct 23, 2025	2 pages	CH01

Oct 28, 2025	Director's details changed for Mr Thomas Oliver Jackson on Oct 24, 2025	2 pages	CH01

Jun 30, 2025	Confirmation statement made on Jun 27, 2025 with updates	7 pages	CS01

Apr 22, 2025	Full accounts made up to Mar 31, 2024	16 pages	AA

Jun 27, 2024	Confirmation statement made on Jun 27, 2024 with updates	7 pages	CS01

Jan 02, 2024	Full accounts made up to Mar 31, 2023	17 pages	AA

Dec 05, 2023	Termination of appointment of Marcus Campbell Geddes as a director on Dec 05, 2023	1 pages	TM01

Dec 05, 2023	Appointment of Nicholas Keith Bates as a director on Dec 05, 2023	2 pages	AP01

Jun 27, 2023	Confirmation statement made on Jun 27, 2023 with updates	7 pages	CS01

Dec 22, 2022	Full accounts made up to Mar 31, 2022	16 pages	AA

Jun 29, 2022	Confirmation statement made on Jun 27, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Full accounts made up to Mar 31, 2021	16 pages	AA

Jun 28, 2021	Confirmation statement made on Jun 27, 2021 with updates	7 pages	CS01

Jun 28, 2021	Appointment of Mr Marcus Peel as a director on Jun 25, 2021	2 pages	AP01

Jun 28, 2021	Termination of appointment of Lillia Sarah Benzine as a director on Jun 23, 2021	1 pages	TM01

Mar 01, 2021	Termination of appointment of David John Heaford as a director on Feb 26, 2021	1 pages	TM01

Mar 01, 2021	Appointment of Mr Christopher Paul Millard as a director on Feb 26, 2021	2 pages	AP01

Dec 23, 2020	Full accounts made up to Mar 31, 2020	15 pages	AA

Jul 10, 2020	Confirmation statement made on Jun 27, 2020 with updates	7 pages	CS01

Jul 10, 2020	Change of details for Ls Victoria Circle Development Management Limited as a person with significant control on Feb 11, 2020	2 pages	PSC05

Jul 02, 2020	Appointment of Ms Lillia Sarah Benzine as a director on Jun 19, 2020	2 pages	AP01

Jun 30, 2020	Termination of appointment of Roderick Carnan as a director on Jun 19, 2020	1 pages	TM01

Dec 12, 2019	Full accounts made up to Mar 31, 2019	13 pages	AA

Oct 04, 2019	Director's details changed for Mr David John Heaford on Oct 04, 2019	2 pages	CH01

View All Filings

Who are the officers of VICTORIA CIRCLE DEVELOPER LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LS COMPANY SECRETARIES LIMITED

Oct 10, 2011

Secretary

Victoria Street

SW1E 5JL London

100

United Kingdom

Identification Type	UK Limited Company
Registration Number	4365193

159674790001

BATES, Nicholas Keith

Dec 05, 2023

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

England

British

1962-8

316710250001

JACKSON, Thomas Oliver

Jun 12, 2018

Director

40 Portman Square

W1H 6LT London

Cppib

United Kingdom

England

British

1981-12

193859510007

MILLARD, Christopher Paul

Feb 26, 2021

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

British

1969-4

266850890001

PEEL, Marcus

Jun 25, 2021

Director

Portman Square

W1H 6LT London

Cppib, 40

England

British

1994-2

274758640015

BARLOW, Timothy George

Jun 29, 2015

Jun 12, 2018

Director

40 Portman Square

W1H 6LT London

Cppib

United Kingdom

British

1986-7

199009540001

BENZINE, Lillia Sarah

Jun 19, 2020

Jun 23, 2021

Director

40 Portman Square

W1H 6LT London

Cppib

United Kingdom

French

1991-12

261033640001

CARNAN, Roderick

Apr 13, 2016

Jun 19, 2020

Director

Whattoff Way

PE6 9QS Baston

United Kingdom

British

1956-5

207167580001

GARDINER, Oliver Stuart

Dec 05, 2013

Jul 29, 2016

Director

Strand

WC2N 5AF London

United Kingdom

British

1977-7

183815640001

GEDDES, Marcus Campbell

Jan 01, 2017

Dec 05, 2023

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

England

British

1975-8

180629570001

GILL, Christopher Marshall

Oct 10, 2011

Feb 14, 2012

Director

Strand

WC2N 5AF London

United Kingdom

British

1958-7

133825020001

HEAFORD, David John

Jul 29, 2016

Feb 26, 2021

Director

Victoria Street

SW1E 5JL London

100

United Kingdom

England

British

1978-8

314267920001

HOBERG, Wenzel Rochus Benedikt

Feb 14, 2012

Jul 22, 2014

Director

Strand

WC2N 5AF London

United Kingdom

British

1969-9

160128160001

JACKSON, Thomas Oliver

Jun 29, 2015

Apr 13, 2016

Director

40 Portman Square

W1H 6LT London

Cppib

United Kingdom

England

British

1981-12

193859510001

KOLB, Richard James Thor

Feb 14, 2012

Jun 29, 2015

Director

Strand

WC2N 5AF London

England

British

1970-9

86551140002

O'SHEA, Colette

Oct 10, 2011

Aug 05, 2015

Director

Strand

WC2N 5AF London

United Kingdom

British

1968-4

135746840002

ORLANDI, Andrea Alessandro

Jul 22, 2014

Jun 29, 2015

Director

Portman Square

W1H 0AA London

United Kingdom

Italian

1971-5

189870060001

PARSONS, Scott Cameron

Feb 14, 2012

Dec 05, 2013

Director

Strand

WC2N 5AF London

United Kingdom

England

Canadian

1969-6

111671230001

VENNER, Thomas William Johnstone

Aug 05, 2015

Jan 01, 2017

Director

Strand

WC2N 5AF London

Greater London

United Kingdom

England

British

1980-1

184395540001

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Oct 10, 2011

Feb 14, 2012

Director

Strand

WC2N 5AF London

United Kingdom

Identification Type	European Economic Area
Registration Number	4156575

74974580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VICTORIA CIRCLE DEVELOPER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ls Nova Development Management Limited

Apr 06, 2016

Victoria Street

SW1E 5JL London

100

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	07802109

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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