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VICTORIA ASSET FINANCE LIMITED

VICTORIA ASSET FINANCE LIMITED

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

    • Overview

    Company NameVICTORIA ASSET FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09502421
    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 ASSET FINANCE LIMITED?

    • Financial leasing (64910) / Financial and insurance activities

    Where is VICTORIA ASSET FINANCE LIMITED located?

    Registered Office Address
    11 Belgrave Road
    SW1V 1RB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VICTORIA ASSET FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASSET LINK CAPITAL (NO.6) LIMITEDMar 20, 2015Mar 20, 2015

    What are the latest accounts for VICTORIA ASSET FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

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

    Last Confirmation Statement Made Up ToMar 20, 2027
    Next Confirmation Statement DueApr 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2026
    OverdueNo

    What are the latest filings for VICTORIA ASSET FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    		14 pagesAA

    Confirmation statement made on Mar 20, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Hitesh Shah as a director on Nov 05, 2025

    		1 pagesTM01

    Registered office address changed from The Peak, 2nd Floor 5 Wilton Road London SW1V 1AN England to 11 Belgrave Road London SW1V 1RB on Oct 08, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2024

    		14 pagesAA

    Confirmation statement made on Mar 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		15 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		18 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 095024210002 in full

    		1 pagesMR04

    Satisfaction of charge 095024210001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Sep 30, 2021

    		19 pagesAA

    Director's details changed for Mrs Selina Lee Burdell on Jul 04, 2022

    		2 pagesCH01

    Confirmation statement made on Mar 20, 2022 with no updates

    		3 pagesCS01

    Previous accounting period extended from Mar 31, 2021 to Sep 30, 2021

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2020

    		19 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 20, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Hitesh Shah on Jul 13, 2020

    		2 pagesCH01

    Director's details changed for Mr Adrian Richard Cloake on Jul 13, 2020

    		2 pagesCH01

    Director's details changed for Ms Selina Lee Burdell on Jul 13, 2020

    		2 pagesCH01

    Registered office address changed from Camelford House 89 Albert Embankment London SE1 7TP United Kingdom to The Peak, 2nd Floor 5 Wilton Road London SW1V 1AN on Jul 13, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 20, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of VICTORIA ASSET FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURDELL, Selina Lee
    Belgrave Road
    SW1V 1RB London
    11
    England
    		Director
    Belgrave Road
    SW1V 1RB London
    11
    England
    		EnglandBritish55231350003
    CLOAKE, Adrian Richard
    Belgrave Road
    SW1V 1RB London
    11
    England
    		Director
    Belgrave Road
    SW1V 1RB London
    11
    England
    		United KingdomBritish102996660004
    SHAH, Hitesh
    Camelford House
    89 Albert Embankment
    SE1 7TP London
    C/O Link Financial
    United Kingdom
    		Director
    Camelford House
    89 Albert Embankment
    SE1 7TP London
    C/O Link Financial
    United Kingdom
    		EnglandBritish131900800004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VICTORIA ASSET FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lc Asset 1 S.A.R.L
    20 Rue De La Poste
    L-2346
    Luxembourg
    20
    Luxembourg
    		Apr 06, 2016
    20 Rue De La Poste
    L-2346
    Luxembourg
    20
    Luxembourg
    		No
    Legal FormPrivate Limited Company
    Country RegisteredLuxembourg
    Legal AuthorityGrand Duchy Of Luxembourg
    Place RegisteredLuxembourg Trade And Companies Register
    Registration NumberB195263
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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