Victoria Spaces (UK) Ltd

Active11823110 Private limited company
Incorporated
12 February 2019 (7 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
11th Floor
1 Broadgate
London
EC2M 2QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2023
Maltese
Born June 1986 (40)
Director · Appointed 31 January 2023
British
Born September 1981 (45)
Director · Appointed 21 December 2022
British
Born July 1984 (42)
Altum Secretaries Limited
Corporate Secretary · Appointed 17 December 2021
Officer history (11 former)
14 February 2025
Resigned Shum, Raymond, Mr. as Director
31 December 2023
Resigned Hynard, Katharine Eirwen as Director
7 June 2023
Appointed Xuereb, Steve as Director
7 June 2023
Resigned Muscat, Andrew John as Director
31 January 2023
Appointed Patel, Hirenkumar as Director
21 December 2022
Appointed Kolotneva, Natalia as Director
21 December 2022
Appointed Muscat, Andrew John as Director
1 November 2022
Appointed Shum, Raymond, Mr. as Director
1 November 2022
Resigned Lyon, James Scott as Director
12 August 2022
Resigned Reid, Mark as Director
27 July 2022
Appointed Hynard, Katharine Eirwen as Director
22 April 2022
Resigned Meyrick, Andrew James as Director
22 April 2022
Appointed Lyon, James Scott as Director
17 December 2021
Appointed Meyrick, Andrew James as Director
17 December 2021
Appointed Reid, Mark as Director
17 December 2021
Appointed Altum Secretaries Limited as Corporate Secretary
17 December 2021
Resigned Gaskell, Sean as Director
17 December 2021
Resigned Banks, Simon Alexander as Director
17 December 2021
Resigned Leech, Newman George as Director
21 January 2021
Resigned Pereira Da Rocha E Silva, Tatiana Raquel as Director
28 October 2020
Appointed Gaskell, Sean as Director
13 July 2020
Appointed Banks, Simon Alexander as Director
31 October 2019
Resigned Hadjisoteris, Kyriakos as Director
12 February 2019
Appointed Hadjisoteris, Kyriakos as Director
12 February 2019
Appointed Pereira Da Rocha E Silva, Tatiana Raquel as Director
12 February 2019
Appointed Leech, Newman George as Director

Ownership 1 active

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

Corporate entity · Notified 8 May 2025
Has significant influence or control (as a firm)
Private Company
Reg. no. 04598563
Former controllers (4)
8 May 2025
Ceased National Pension Service — Owns 75–100% of shares
11 April 2025
Ceased Lava II Master Unit Trust — Owns 75–100% of shares
17 December 2021
Ceased Lava II Master Trustee Limited — Has significant influence or control
17 December 2021
Ceased National Pension Service — Owns 75–100% of shares

Financials

Net Assets
£17,069,450
up £11,738,501 (220%)
Cash
£70,659
up £10,800 (18%)
Turnover
£26,660
down £626,135 (96%)
Profit Before Tax
£12,248,750
up £16,985,481 (359%)
Debt Ratio
78%
Current Ratio
0.0x
Return on Equity
72%
Balance sheet detail
2021
Fixed Assets£77,000,000
Current Assets£1,524,452
Debtors£1,453,793
Cash£70,659
Creditors (< 1 year)£50,808,323
Creditors (> 1 year)£10,646,679
Net Current Assets(£49,283,871)
Net Assets£17,069,450
Shareholder Funds£17,069,450

Turnover£26,660
Cost of Sales£645,106
Gross Profit(£618,446)
Admin Expenses£1,109,370
Operating Profit£13,529,859
Profit Before Tax£12,248,750
Profit for Period£12,248,750

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Registered office address changed
10 July 2026Accounts for a small company31 December 202531
24 February 2026Confirmation statement with no updates11 February 20263
7 July 2025Total exemption full accounts31 December 202421
3 June 2025Satisfaction of a charge in full1
Show all recent filings

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