Hammerson (Victoria Investments) Limited

Active08047957 Private limited company
Incorporated
26 April 2012 (14 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (9 former)
27 July 2023
Appointed Sharp, Richard Cameron as Director
31 May 2023
Appointed Warren, Joshua Michael as Director
31 May 2023
Resigned Page, Dominic Martin Etienne as Director
28 April 2023
Appointed Shaw, Richard Geoffrey as Director
28 April 2023
Resigned Denby, Paul Justin as Director
15 February 2022
Appointed Page, Dominic Martin Etienne as Director
15 February 2022
Resigned Dunning, Abigail Jane as Director
11 November 2021
Resigned Bourgeois, Mark Richard as Director
11 November 2021
Appointed Dunning, Abigail Jane as Director
19 May 2021
Resigned Cochrane, Thomas as Director
9 September 2020
Appointed Denby, Paul Justin as Director
7 August 2020
Appointed Cochrane, Thomas as Director
7 August 2020
Resigned Berger-North, Andrew John as Director
30 April 2019
Appointed Bourgeois, Mark Richard as Director
30 April 2019
Resigned Cole, Peter William Beaumont as Director
19 March 2014
Resigned Thomson, Andrew James Gray as Director
28 September 2012
Resigned Hutchings, Lawrence Francis as Director
26 April 2012
Appointed Hammerson Company Secretarial Limited as Corporate Secretary
26 April 2012
Appointed Hutchings, Lawrence Francis as Director
26 April 2012
Appointed Thomson, Andrew James Gray as Director
26 April 2012
Appointed Cole, Peter William Beaumont as Director
26 April 2012
Appointed Berger-North, Andrew John as Director

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
Private Limited Company
Reg. no. 298351

Group structure 37 shown

Ownership group derived from the Companies House PSC register

Grantchester Holdings Limited Owns 75–100% of shares
Grantchester Investments Limited Owns 75–100% of shares
Grantchester Limited Owns 75–100% of shares
Crocusford Limited Owns 75–100% of shares
Grantchester Group Limited Owns 75–100% of shares
London & Metropolitan Northern Owns 75–100% of shares
Hammerson Investments (No.26) Limited Holds 75–100% of voting rights
Westchester Holdings Limited Owns 50–75% of shares
Hammerson (Euston Square) Limited Owns 75–100% of shares
Hammerson Company Secretarial Limited Owns 75–100% of shares
Hammerson Group Limited Owns 75–100% of shares
Hammerson Group Management Limited Owns 75–100% of shares
Hammerson UK Properties Limited Owns 75–100% of shares
280 Bishopsgate Investments Limited Owns 75–100% of shares
Abbey Retail Park Limited Owns 75–100% of shares
Hammerson (Brent Cross No.2) Limited Owns 75–100% of shares
Hammerson (Brent Cross No.3) Limited Owns 75–100% of shares
Hammerson (Brent Cross) Limited Owns 75–100% of shares
Hammerson (Brent South) Limited Owns 75–100% of shares
Hammerson (Bristol) Limited Owns 75–100% of shares
Hammerson (Cardiff) Limited Owns 75–100% of shares
Hammerson (Cricklewood) Limited Owns 75–100% of shares
Hammerson (Croydon) Limited Owns 75–100% of shares
Hammerson (Milton Keynes) Limited Owns 75–100% of shares
Hammerson (Renfrew) Limited Owns 75–100% of shares
Hammerson (Telford) Limited Owns 75–100% of shares
Hammerson (Victoria Investments) Limited This company Owns 75–100% of shares
Hammerson Via No 1 Limited Owns 75–100% of shares
Hammerson Via No 2 Limited Owns 75–100% of shares

Financials

Net Assets
£12,983,000

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2022 2023 £12,983,000 £12,983,000
Balance sheet detail
20232022
Current Assets£12,983,000£12,983,000
Creditors (< 1 year)£0
Net Current Assets£12,983,000£12,983,000
Net Assets£12,983,000£12,983,000
Shareholder Funds£12,983,000£12,983,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Other filing
2 November 2026Other filing
2 November 2026Accounts filing
2 November 2026Audit exemption subsidiary accounts31 December 2025
6 May 2026Confirmation statement with no updates26 April 2026
Show all recent filings

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