Victoria Gate Limited

Active04291644 Private limited company
Incorporated
21 September 2001 (25 years)
Previously known as
Hammerson (Leeds Investments) Limited (until 8 March 2022)
MM&S (2805) Limited (until 27 July 2002)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Full
Region
Greater London
Address
10th Floor
110 Cannon Street
London
EC4N 6EU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2024
Also at Gtam Apex Pintail Limited, Gtam Apex Lakeside Limited, Janus Bidco Limited · more companies
British
Born December 1980 (45)
Corporate Secretary · Appointed 28 October 2024
Also at Skelmersdale Propco Limited, Garbe UK 2 Holdco Limited, Garbe UK Jvco 2 Limited · more companies
Director · Appointed 28 October 2024
Also at LHSFH 1 Opco 3 Limited, LHSFH 1 Opco 1 Limited, LHSFH 1 Propco 7 Limited · more companies
British
Born November 1983
Officer history (29 former)
28 October 2024
Resigned Belasko Corporate 2 UK Limited as Corporate Director
28 October 2024
Appointed Mourant Governance Services (UK) Limited as Corporate Secretary
28 October 2024
Appointed Mcconnell, Carl Michael as Director
28 October 2024
Resigned Parry, Martin John as Director
28 October 2024
Appointed Motajo, Abiola Modupeola as Director
28 October 2024
Resigned Belasko Corporate UK Limited as Corporate Director
1 June 2023
Appointed Parry, Martin John as Director
31 May 2023
Resigned Ladanovskaja, Zaneta as Director
25 February 2022
Resigned Travis, Simon Charles as Director
25 February 2022
Resigned Shaw, Richard Geoffrey as Director
25 February 2022
Appointed Belasko Corporate 2 UK Limited as Corporate Director
25 February 2022
Resigned Badham, Harry Alexander as Director
25 February 2022
Appointed Ladanovskaja, Zaneta as Director
25 February 2022
Appointed Belasko Corporate UK Limited as Corporate Director
25 February 2022
Resigned Hammerson Company Secretarial Limited as Corporate Secretary
11 November 2021
Appointed Badham, Harry Alexander as Director
11 November 2021
Resigned Bourgeois, Mark Richard as Director
11 November 2021
Resigned Austin, Warren Stuart as Director
19 May 2021
Resigned Cochrane, Thomas as Director
7 August 2020
Appointed Cochrane, Thomas as Director
7 August 2020
Resigned Berger-North, Andrew John as Director
30 April 2019
Resigned Cole, Peter William Beaumont as Director
30 April 2019
Appointed Travis, Simon Charles as Director
17 March 2017
Resigned Plocica, Martin as Director
17 March 2017
Appointed Bourgeois, Mark Richard as Director
25 April 2014
Appointed Austin, Warren Stuart as Director
25 April 2014
Appointed Shaw, Richard Geoffrey as Director
19 March 2014
Resigned Thomson, Andrew James Gray as Director
1 October 2012
Appointed Plocica, Martin as Director
28 September 2012
Resigned Hutchings, Lawrence Francis as Director
14 October 2011
Resigned Hardie, Nicholas Alan Scott as Director
23 September 2011
Appointed Hammerson Company Secretarial Limited as Corporate Secretary
22 September 2011
Resigned Haydon, Stuart John as Secretary
31 July 2011
Resigned Jepson, Martin Clive as Director
1 October 2009
Resigned Atkins, David John as Director
8 October 2008
Appointed Hutchings, Lawrence Francis as Director
8 October 2008
Resigned Emery, Jonathan Michael as Director
8 October 2008
Appointed Jepson, Martin Clive as Director
8 October 2008
Appointed Berger-North, Andrew John as Director
31 March 2007
Resigned Bywater, John Andrew as Director
1 January 2007
Appointed Emery, Jonathan Michael as Director
1 January 2007
Appointed Thomson, Andrew James Gray as Director
1 January 2007
Appointed Atkins, David John as Director
30 June 2006
Resigned Baker, Michael John as Director
30 June 2006
Resigned Wright, Geoffrey Harcroft as Director
21 November 2003
Resigned Harris, Iain Farlane Sim as Director
3 July 2002
Appointed Harris, Iain Farlane Sim as Director
3 July 2002
Appointed Baker, Michael John as Director
3 July 2002
Appointed Wright, Geoffrey Harcroft as Director
3 July 2002
Appointed Hardie, Nicholas Alan Scott as Director
30 April 2002
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
30 April 2002
Appointed Haydon, Stuart John as Secretary
30 April 2002
Appointed Cole, Peter William Beaumont as Director
30 April 2002
Appointed Bywater, John Andrew as Director
30 April 2002
Resigned Gillies, Ramsay as Director
29 April 2002
Appointed Gillies, Ramsay as Director
29 April 2002
Resigned Vindex Limited as Corporate Director
29 April 2002
Resigned Vindex Services Limited as Corporate Director
21 September 2001
Appointed Vindex Services Limited as Corporate Director
21 September 2001
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
21 September 2001
Appointed Vindex Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
25 February 2022
Ceased Hammerson UK Properties PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates16 June 2026
25 March 2026Registration of a charge
25 March 2026Registration of a charge
17 February 2026Full accounts30 September 2025
11 July 2025Confirmation statement with updates16 June 2025
Show all recent filings

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