co
Corporate
Observer
Homepage
Data
Great Britain
Company
VICTORIA MIRO GALLERY GROUP LIMITED

VICTORIA MIRO GALLERY GROUP LIMITED

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

    • Overview

    Company NameVICTORIA MIRO GALLERY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10084539
    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 MIRO GALLERY GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is VICTORIA MIRO GALLERY GROUP LIMITED located?

    Registered Office Address
    2 Leman Street
    E1W 9US London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VICTORIA MIRO GALLERY GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 27, 2025
    Next Accounts Due OnOct 27, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for VICTORIA MIRO GALLERY GROUP LIMITED?

    Last Confirmation Statement Made Up ToNov 09, 2026
    Next Confirmation Statement DueNov 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2025
    OverdueNo

    What are the latest filings for VICTORIA MIRO GALLERY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Oct 31, 2024

    		42 pagesAA

    Secretary's details changed for Mr Warren Peter Miro on Mar 06, 2026

    		1 pagesCH03

    Change of details for Mrs Victoria Marion Miro as a person with significant control on Mar 06, 2026

    		2 pagesPSC04

    Director's details changed for Mrs Victoria Marion Miro on Mar 06, 2026

    		2 pagesCH01

    Director's details changed for Mr Warren Peter Miro on Mar 06, 2026

    		2 pagesCH01

    Previous accounting period shortened from Oct 28, 2025 to Oct 27, 2025

    		1 pagesAA01

    Confirmation statement made on Nov 09, 2025 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Oct 29, 2024 to Oct 28, 2024

    		1 pagesAA01

    Group of companies' accounts made up to Oct 31, 2023

    		39 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Oct 30, 2024 to Oct 29, 2024

    		1 pagesAA01

    Confirmation statement made on Nov 09, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Oct 31, 2023 to Oct 30, 2023

    		1 pagesAA01

    Previous accounting period extended from Oct 26, 2023 to Oct 31, 2023

    		1 pagesAA01

    Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on Apr 04, 2024

    		1 pagesAD01

    Group of companies' accounts made up to Oct 31, 2022

    		37 pagesAA

    Confirmation statement made on Nov 09, 2023 with updates

    		5 pagesCS01

    Previous accounting period shortened from Oct 27, 2022 to Oct 26, 2022

    		1 pagesAA01

    Previous accounting period shortened from Oct 28, 2022 to Oct 27, 2022

    		1 pagesAA01

    Group of companies' accounts made up to Oct 31, 2021

    		37 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Oct 29, 2021 to Oct 28, 2021

    		1 pagesAA01

    Group of companies' accounts made up to Oct 31, 2020

    		34 pagesAA

    Confirmation statement made on Nov 09, 2021 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of VICTORIA MIRO GALLERY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIRO, Warren Peter
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		Secretary
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		206450960001
    MIRO, Victoria Marion
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		Director
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		United KingdomBritish10690550005
    MIRO, Warren Peter
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		Director
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		United KingdomBritish269070770001
    SCOTT-WRIGHT, Glenn
    Wharf Road
    N1 7RW London
    16
    England
    		Director
    Wharf Road
    N1 7RW London
    16
    England
    		United KingdomBritish235547210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VICTORIA MIRO GALLERY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Glenn Scott-Wright
    Bedford Court Mansions
    Bedford Avenue
    WC1 3AE London
    95a
    United Kingdom
    		Jul 14, 2017
    Bedford Court Mansions
    Bedford Avenue
    WC1 3AE London
    95a
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Warren Peter Miro
    36 Graham Street
    N1 8GH London
    Flat 12, Crystal Wharf
    United Kingdom
    		Apr 06, 2016
    36 Graham Street
    N1 8GH London
    Flat 12, Crystal Wharf
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Victoria Marion Miro
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		Apr 06, 2016
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0