VICTORIA CAPITAL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
VICTORIA CAPITAL (UK) LIMITED
COMPANY NUMBER
04988876
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
09/12/2003
(20 years and 11 months old)
WEBSITE
www.victoriaprivateinvestment.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAYWARDS HEATH
RH16 2AB
Telephone: 02077342007
TPS: No
9 Sunte Avenue
Lindfield
HAYWARDS HEATH
RH16 2AB
Telephone: 72927103
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VICTORIA CAPITAL (BVI) LTD | N/A | N/A |
| VICTORIA CAPITAL (UK) LIMITED | Active - Accounts Filed | View Report |
| VICTORIA PRIVATE INVESTMENT OFFICE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VICTORIA CAPITAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VICTORIA CAPITAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VICTORIA CAPITAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2004 - Present (20 years and 4 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/08/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 09/12/2003 - Present (20 years and 11 months) Secretary: 09/12/2003 - Present (20 years and 11 months) Born in Mar 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 96 |
View Report |
|
09/12/2003 - Present (20 years and 11 months) Born in Apr 1958 |
Resigned | Director |
Current: 3 Past: 60 |
View Report |
|
11/12/2003 - 14/04/2004 (4 months) Born in Jan 1966 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VICTORIA CAPITAL (BVI) LTD | N/A | N/A |
| VICTORIA CAPITAL (UK) LIMITED | Active - Accounts Filed | View Report |
| VICTORIA PRIVATE INVESTMENT OFFICE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 02/03/2020 | Inno Gerard Van Den Berg (909782377) has left the board |
| 02/03/2020 | Change in Reg. Office |
| 15/12/2019 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 04/02/2019 | Heather Jill Maizels (916398946) has left the board |
| 18/12/2018 | New Confirmation Statement filed |
| 14/12/2018 | Neil Francis Jeremy Mendoza (904754674) has left the board |
| 19/06/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 15/05/2017 | Change in Reg. Office |
| 21/02/2017 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 07/01/2016 | Lia Maria Campbell (910889849) has left the board |
| 07/01/2016 | New Company Secretary Zara Fram (920391849) Appointed |
| 06/05/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 27/01/2014 | Change in Reg. Office |
| 15/01/2014 | New Annual Return filed |
| 07/05/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 25/12/2012 | New Annual Return filed |
| 24/12/2012 | Jonathan Grainger Dusser Davis (915021251) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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