Victoria Spaces (UK) Ltd

Company Name	Victoria Spaces (UK) Ltd
Company Status	Active
Company Number	11823110
Category	Private Limited Company
Incorporation Date	12 February 2019(5 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Raymond Shum
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(3 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Senior Fund Controller
Country of Residence	England
Correspondence Address	4th Floor 78 St. James's Street London SW1A 1JB

Director Name	Mrs Natalia Kolotneva
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	21 December 2022(3 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	4th Floor 78 St. James's Street London SW1A 1JB

Director Name	Mr Hirenkumar Patel
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 January 2023(3 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Head Of Debt And Value-Add Investor Accounting
Country of Residence	England
Correspondence Address	4th Floor 78 St. James's Street London SW1A 1JB

Director Name	Mr Steve Xuereb
Date of Birth	June 1986 (Born 37 years ago)
Nationality	Maltese
Status	Current
Appointed	07 June 2023(4 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 78 St. James's Street London SW1A 1JB

Secretary Name	Altum Secretaries Limited (Corporation)
Status	Current
Appointed	17 December 2021(2 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Correspondence Address	1st Floor Liberation House Castle Street St Helier Jersey JE1 1GL

Director Name	Mr Kyriakos Hadjisoteris
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2019(same day as company formation)
Role	Executive, Real Estate
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mrs Tatiana Raquel Pereira Da Rocha E Silva
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	12 February 2019(same day as company formation)
Role	Fianace Manager, Real Estate
Country of Residence	Portugal
Correspondence Address	Av. Liberdade, 108, 3, 1250-146 Lisboa Portugal

Director Name	Mr Newman George Leech
Date of Birth	September 1968 (Born 55 years ago)
Nationality	South African
Status	Resigned
Appointed	12 February 2019(same day as company formation)
Role	CEO
Country of Residence	Switzerland
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Simon Alexander Banks
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2020(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 December 2021)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Sean Gaskell
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2020(1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Andrew James Meyrick
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2021(2 years, 10 months after company formation)
Appointment Duration	4 months (resigned 22 April 2022)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr Mark Reid
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2021(2 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 August 2022)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr James Scott Lyon
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2022(3 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 November 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Ms Katharine Eirwen Hynard
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2022(3 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2023)
Role	Head Of Uk Commercial Asset Management
Country of Residence	England
Correspondence Address	4th Floor 78 St. James's Street London SW1A 1JB

Director Name	Mr Andrew John Muscat
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2022(3 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 June 2023)
Role	Global Head Of Investor Accounting
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Location

Registered Address	4th Floor 78 St. James's Street London SW1A 1JB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 February 2024 (2 months, 1 week ago)
Next Return Due	25 February 2025 (10 months, 1 week from now)

Charges

21 March 2022	Delivered on: 24 March 2022 Persons entitled: Situs Asset Management Limited as Security Trustee Classification: A registered charge Particulars: Registered land - land and buildings known as premier house, 10 greycoat place, london, SW1P 1SB - title no.: LN175945;. Unregistered land - land known as the vaults in the basement of 10 greycoat place, london, SW1P 1SB;. Outstanding
5 June 2019	Delivered on: 14 June 2019 Persons entitled: CAF8 (Luxembourg) Classification: A registered charge Particulars: Freehold property known as premier house, 10 greycoat place, london SW1P 1SB registered at the land registry with title number LN175945. Outstanding
5 June 2019	Delivered on: 11 June 2019 Persons entitled: Greenoak UK Secured Lending Ii S.a R.L. Classification: A registered charge Outstanding
5 June 2019	Delivered on: 11 June 2019 Persons entitled: Greenoak UK Secured Lending S.a R.L. Classification: A registered charge Particulars: The freehold property known as premier house, 10 greycoat place, london SW1P 1SB registered at the land registry with title number LM175945. Outstanding

Filing History

10 August 2023	Registered office address changed from One Curzon Street London W1J 5HD England to 4th Floor 78 st. James's Street London SW1A 1JB on 10 August 2023 (1 page)
10 August 2023	Total exemption full accounts made up to 31 December 2022 (20 pages)
8 June 2023	Termination of appointment of Andrew John Muscat as a director on 7 June 2023 (1 page)
8 June 2023	Appointment of Mr Steve Xuereb as a director on 7 June 2023 (2 pages)
28 February 2023	Confirmation statement made on 11 February 2023 with updates (4 pages)
1 February 2023	Appointment of Mr Hirenkumar Patel as a director on 31 January 2023 (2 pages)
4 January 2023	Appointment of Mr Andrew John Muscat as a director on 21 December 2022 (2 pages)
28 December 2022	Appointment of Mrs Natalia Kolotneva as a director on 21 December 2022 (2 pages)
2 November 2022	Termination of appointment of James Scott Lyon as a director on 1 November 2022 (1 page)
2 November 2022	Appointment of Mr Raymond Shum as a director on 1 November 2022 (2 pages)
5 September 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
15 August 2022	Termination of appointment of Mark Reid as a director on 12 August 2022 (1 page)
28 July 2022	Appointment of Ms Katharine Eirwen Hynard as a director on 27 July 2022 (2 pages)
18 July 2022	Secretary's details changed for Lgl Secretaries Limited on 5 July 2022 (1 page)
22 April 2022	Termination of appointment of Andrew James Meyrick as a director on 22 April 2022 (1 page)
22 April 2022	Appointment of Mr James Scott Lyon as a director on 22 April 2022 (2 pages)
31 March 2022	Notification of Lava Ii Master Unit Trust as a person with significant control on 17 December 2021 (2 pages)
31 March 2022	Cessation of Lava Ii Master Trustee Limited as a person with significant control on 17 December 2021 (1 page)
24 March 2022	Registration of charge 118231100004, created on 21 March 2022 (40 pages)
9 March 2022	Cessation of National Pension Service as a person with significant control on 17 December 2021 (1 page)
9 March 2022	Notification of Lava Ii Master Trustee Limited as a person with significant control on 17 December 2021 (2 pages)
15 February 2022	Confirmation statement made on 11 February 2022 with updates (5 pages)
15 February 2022	Withdrawal of a person with significant control statement on 15 February 2022 (2 pages)
15 February 2022	Notification of National Pension Service as a person with significant control on 17 December 2021 (2 pages)
18 January 2022	Satisfaction of charge 118231100001 in full (1 page)
18 January 2022	Satisfaction of charge 118231100002 in full (1 page)
18 January 2022	Satisfaction of charge 118231100003 in full (1 page)
21 December 2021	Registered office address changed from 17 Portland Place London W1B 1PU to One Curzon Street London W1J 5HD on 21 December 2021 (1 page)
21 December 2021	Appointment of Lgl Secretaries Limited as a secretary on 17 December 2021 (2 pages)
21 December 2021	Termination of appointment of Simon Alexander Banks as a director on 17 December 2021 (1 page)
21 December 2021	Termination of appointment of Newman George Leech as a director on 17 December 2021 (1 page)
21 December 2021	Appointment of Mr Mark Reid as a director on 17 December 2021 (2 pages)
21 December 2021	Appointment of Mr Andrew James Meyrick as a director on 17 December 2021 (2 pages)
21 December 2021	Termination of appointment of Sean Gaskell as a director on 17 December 2021 (1 page)
16 December 2021	Statement of capital on 16 December 2021 GBP 15,489,751.00 (5 pages)
16 December 2021	Solvency Statement dated 15/12/21 (1 page)
16 December 2021	Statement by Directors (1 page)
16 December 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 December 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
25 October 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
16 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
21 January 2021	Termination of appointment of Tatiana Raquel Pereira Da Rocha E Silva as a director on 21 January 2021 (1 page)
5 January 2021	Total exemption full accounts made up to 31 December 2019 (11 pages)
29 October 2020	Appointment of Mr Sean Gaskell as a director on 28 October 2020 (2 pages)
14 July 2020	Appointment of Mr Simon Alexander Banks as a director on 13 July 2020 (2 pages)
14 February 2020	Statement of capital following an allotment of shares on 27 September 2019 GBP 16,000,000 (4 pages)
12 February 2020	Confirmation statement made on 11 February 2020 with updates (5 pages)
4 November 2019	Termination of appointment of Kyriakos Hadjisoteris as a director on 31 October 2019 (1 page)
1 November 2019	Registered office address changed from 21-27 Lamb's Conduit Street London WC1N 3GS United Kingdom to 17 Portland Place London W1B 1PU on 1 November 2019 (2 pages)
19 July 2019	Director's details changed for Mr Kyriakos Hadjisoteris on 17 July 2019 (2 pages)
14 June 2019	Registration of charge 118231100003, created on 5 June 2019 (59 pages)
11 June 2019	Registration of charge 118231100002, created on 5 June 2019 (35 pages)
11 June 2019	Registration of charge 118231100001, created on 5 June 2019 (36 pages)
16 May 2019	Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page)
12 February 2019	Incorporation Statement of capital on 2019-02-12 GBP 2 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Victoria Spaces (UK) Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London