VICTORIA SOLAR LIMITED

VICTORIA SOLAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVICTORIA SOLAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07887054
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VICTORIA SOLAR LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is VICTORIA SOLAR LIMITED located?

    Registered Office Address
    6th Floor 33 Holborn
    EC1N 2HT London
    England
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VICTORIA SOLAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for VICTORIA SOLAR LIMITED?

    Last Confirmation Statement Made Up ToDec 06, 2026
    Next Confirmation Statement DueDec 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2025
    OverdueNo

    What are the latest filings for VICTORIA SOLAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Jun 30, 2025

    18 pagesAA

    legacy

    104 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Dec 06, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    17 pagesAA

    legacy

    97 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Dec 06, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2023

    17 pagesAA

    legacy

    95 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Dec 06, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Laura Gemma Halstead as a director on Aug 29, 2023

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Jun 30, 2022

    16 pagesAA

    legacy

    92 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Dec 06, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Octopus Company Secretarial Services Limited on Apr 26, 2022

    1 pagesCH04

    Auditor's resignation

    8 pagesAUD

    Audit exemption subsidiary accounts made up to Jun 30, 2021

    15 pagesAA

    legacy

    94 pagesPARENT_ACC

    Who are the officers of VICTORIA SOLAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Identification TypeUK Limited Company
    Registration Number11677818
    253893850001
    MANISTY, Harry Peter
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    United KingdomBritish278868790002
    ROSSER, Thomas James
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    EnglandBritish203176800018
    BANERJEE, Kamalika Ria
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    239492210001
    BOARD, Nicola
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    180454800001
    LUDLOW, Sharna
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    233259330001
    LUDLOW, Sharna
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    208491430001
    PETROVA, Zara
    Jessop Avenue
    Cheltenham
    GL50 3SH Cheltenham
    Festival House
    Glos
    United Kingdom
    Secretary
    Jessop Avenue
    Cheltenham
    GL50 3SH Cheltenham
    Festival House
    Glos
    United Kingdom
    165410750001
    SPEVACK, Tracey Jane
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    Secretary
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    176301920001
    WARD, Karen
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    197398800001
    BOYLE, Nicholas Thomson
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    IrelandBritish159264000001
    BRINICOMBE, Tom
    Jessop Avenue
    GLOS GL50 3SH Cheltenham
    Festival House
    United Kingdom
    Director
    Jessop Avenue
    GLOS GL50 3SH Cheltenham
    Festival House
    United Kingdom
    EnglandBritish164747660001
    DIGGES, Jonathan Charles Nigel
    Redlane
    RH8 0RT Oxted
    Foyle Riding
    England
    England
    Director
    Redlane
    RH8 0RT Oxted
    Foyle Riding
    England
    England
    EnglandBritish104958290004
    GAYDON, Christopher Peter
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    EnglandHungarian209213770001
    GRANT, Sarah Mary
    Holborn
    6th Floor
    EC1N 2HT London
    33
    England
    Director
    Holborn
    6th Floor
    EC1N 2HT London
    33
    England
    EnglandBritish222177290002
    HALSTEAD, Laura Gemma
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    EnglandBritish346975110001
    HASTINGS, David
    Holborn
    EC1N 2HT London
    33
    England
    England
    Director
    Holborn
    EC1N 2HT London
    33
    England
    England
    United KingdomBritish253877390001
    HEATHER, Michael
    Jessop Avenue
    GLOS GL50 3SH Cheltenham
    Festival House
    United Kingdom
    Director
    Jessop Avenue
    GLOS GL50 3SH Cheltenham
    Festival House
    United Kingdom
    IrelandIrish182281100001
    HOLMAN, Neil Patrick
    Jessop Avenue
    GLOS GL50 3SH Cheltenham
    Festival House
    United Kingdom
    Director
    Jessop Avenue
    GLOS GL50 3SH Cheltenham
    Festival House
    United Kingdom
    IrelandIrish176939640001
    KLEIBERGEN, Martijn Christian
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    Director
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    EnglandDutch164505340002
    LA LOGGIA, Giuseppe
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    United KingdomItalian182077210001
    LA LOGGIA, Giuseppe
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    United KingdomItalian182077210001
    LATHAM, Paul Stephen
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    United KingdomBritish146527710002
    LATHAM, Paul Stephen
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    United KingdomBritish146527710001
    LEIGH, Joanna
    3 Harbour Exchange Square
    Canary Wharf
    E14 9GE London
    Suite C, Third Floor
    United Kingdom
    Director
    3 Harbour Exchange Square
    Canary Wharf
    E14 9GE London
    Suite C, Third Floor
    United Kingdom
    United KingdomBritish186832450003
    MAGUIRE, David
    Jessop Avenue
    GLOS GL50 3SH Cheltenham
    Festival House
    United Kingdom
    Director
    Jessop Avenue
    GLOS GL50 3SH Cheltenham
    Festival House
    United Kingdom
    IrelandIrish164747650001
    MALVEZZI CAMPEGGI, Filippo
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    United KingdomItalian249179690001
    SHENTON, Katrina Anne
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    EnglandBritish134362370099
    OCS SERVICES LIMITED
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Identification TypeEuropean Economic Area
    Registration Number05848666
    114053360001

    Who are the persons with significant control of VICTORIA SOLAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Holborn
    6th Floor
    EC1N 2HT London
    33
    England
    Apr 06, 2016
    Holborn
    6th Floor
    EC1N 2HT London
    33
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09653539
    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.

    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