Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Victoria Place Shopping Centre Limited
- Incorporated
- 6 September 2007 (19 years)
- Previously known as
- Villasite Limited (until 10 January 2008)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Waterloo General OfficeLondonSE1 8SW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 September 2025
British
Born June 1984 (42)
Director · Appointed 11 September 2025
British
Born June 1990 (36)
Director · Appointed 3 February 2017
British
Born March 1968 (58)
Corporate Secretary · Appointed 20 October 2014
Officer history (16 former)
3 December 2025
11 September 2025
11 September 2025
15 January 2025
30 September 2024
30 November 2023
30 November 2023
28 May 2021
28 May 2021
3 February 2017
30 September 2016
15 December 2015
15 December 2015
15 December 2015
15 October 2015
20 October 2014
20 October 2014
Resigned Chime, Winifred as Secretary
11 June 2013
11 June 2013
26 September 2011
26 September 2011
26 September 2011
Resigned Chime, Win as Secretary
26 September 2011
26 September 2011
Appointed Chime, Win as Secretary
26 September 2011
26 September 2011
26 September 2011
26 September 2011
Appointed Chime, Winifred as Secretary
5 November 2007
10 October 2007
10 October 2007
10 October 2007
10 October 2007
10 October 2007
6 September 2007
6 September 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2904587
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Great British Railways Limited Owns 75–100% of shares
Network Rail Holdco Limited Owns 75–100% of shares
Great British Railways Transition Team Limited Owns 75–100% of shares
Network Rail Infrastructure Limited Owns 75–100% of shares
Great British Railways Consulting Limited Holds 75–100% of voting rights
Kew Bridge Manco Limited Holds 75–100% of voting rights
Network Rail (High Speed) Limited Owns 75–100% of shares
Network Rail (Spacia) Limited Owns 75–100% of shares
Network Rail (Stations) Limited Owns 75–100% of shares
Network Rail (VY1) Limited Owns 75–100% of shares
Network Rail (VY2) Limited Owns 75–100% of shares
Network Rail Certification Body Limited Owns 75–100% of shares
Network Rail Development Limited Owns 75–100% of shares
Network Rail International Limited Owns 75–100% of shares
Network Rail Pension Trustee Limited Holds 75–100% of voting rights
Network Rail Property Limited Owns 75–100% of shares
NR Corporate Secretary Limited Owns 75–100% of shares
Platform4 Rail Regeneration Limited Owns 75–100% of shares
Rail Safety and Standards Board Limited Has significant influence or control (as a firm)
Victoria Place Shopping Centre Limited This company Owns 75–100% of shares
Network Rail One Limited Owns 75–100% of shares
Railway Safety Holds 75–100% of voting rights
Railway Safety & Standards Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 8 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 9 December 2025 | Termination of appointment of a director | |||
| 7 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 19 September 2025 | Confirmation statement with no updates | 10 September 2025 |
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