VC

VICTORIA CIRCLE DEVELOPER LIMITED

Active

Company number 07804121

London, United Kingdom · Incorporated 10 October 2011

100 Victoria Street, London, SW1E 5JL, United Kingdom

Last updated on 12 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 February 2012

Company overview

Victoria Circle Developer Limited (company number 07804121) is an active private limited company incorporated on 10 October 2011. It is registered at 100 Victoria Street, London SW1E 5JL and carries on development of building projects (SIC 41100).

The company remains in good standing with no charges, no insolvency history and no indication of liquidation. It files full audited accounts annually; the most recent accounts cover the year ended 31 March 2025, with the next accounts due by 31 December 2026. Confirmation statements are filed on time, the latest being made up to 27 June 2026.

Control rests with its parent undertaking, LS Nova Development Management Limited, which holds 25–50% of the shares and voting rights and the right to appoint and remove directors. The board currently consists of two directors: Zoe Nadine Gilligan (appointed 31 March 2026) and Marcus Daniel Peel (appointed 25 June 2021). The company has seen numerous changes in directors over its history, reflecting its position within a larger corporate group.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 June 2026
Next due
11 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ls Nova Development Management Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
14 February 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 June 2026 View
Appoint Person Director Company With Name Date
Officers
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Accounts With Accounts Type Full
Accounts
8 December 2025 View
Change Person Director Company With Change Date
Officers
28 October 2025 View
Change Person Director Company With Change Date
Officers
28 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2025 View
Accounts With Accounts Type Full
Accounts
22 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2024 View
Accounts With Accounts Type Full
Accounts
2 January 2024 View
Appoint Person Director Company With Name Date
Officers
5 December 2023 View
Termination Director Company With Name Termination Date
Officers
5 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2023 View
Accounts With Accounts Type Full
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Accounts With Accounts Type Full
Accounts
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
28 June 2021 View
Appoint Person Director Company With Name Date
Officers
28 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2021 View
Appoint Person Director Company With Name Date
Officers
1 March 2021 View
Termination Director Company With Name Termination Date
Officers
1 March 2021 View
Accounts With Accounts Type Full
Accounts
23 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2020 View
Appoint Person Director Company With Name Date
Officers
2 July 2020 View
Termination Director Company With Name Termination Date
Officers
30 June 2020 View
Accounts With Accounts Type Full
Accounts
12 December 2019 View
Change Person Director Company With Change Date
Officers
4 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Full
Accounts
17 December 2018 View
Termination Director Company With Name Termination Date
Officers
13 July 2018 View
Appoint Person Director Company With Name Date
Officers
13 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2018 View
Accounts With Accounts Type Full
Accounts
18 December 2017 View
Change Person Director Company With Change Date
Officers
22 November 2017 View
Change Person Director Company With Change Date
Officers
22 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Change Person Director Company With Change Date
Officers
24 January 2017 View
Change Person Director Company With Change Date
Officers
12 January 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Appoint Person Director Company With Name Date
Officers
12 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
10 January 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
2 August 2016 View
Termination Director Company With Name Termination Date
Officers
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Termination Director Company With Name Termination Date
Officers
14 April 2016 View
Appoint Person Director Company With Name Date
Officers
14 April 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Appoint Person Director Company With Name Date
Officers
5 August 2015 View
Termination Director Company With Name Termination Date
Officers
10 July 2015 View
Appoint Person Director Company With Name Date
Officers
10 July 2015 View
Termination Director Company With Name Termination Date
Officers
10 July 2015 View
Appoint Person Director Company With Name Date
Officers
10 July 2015 View
Change Person Director Company With Change Date
Officers
17 February 2015 View
Accounts With Accounts Type Full
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Appoint Person Director Company With Name Date
Officers
4 August 2014 View
Termination Director Company With Name Termination Date
Officers
2 August 2014 View
Miscellaneous
Miscellaneous
31 December 2013 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Termination Director Company With Name
Officers
20 December 2013 View
Appoint Person Director Company With Name
Officers
20 December 2013 View
Auditors Resignation Company
Auditors
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Accounts With Accounts Type Full
Accounts
5 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Change Person Director Company With Change Date
Officers
18 April 2012 View
Change Person Director Company With Change Date
Officers
12 April 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
12 April 2012 View
Capital Allotment Shares
Capital
22 February 2012 View
Capital Name Of Class Of Shares
Capital
22 February 2012 View
Resolution
Resolution
22 February 2012 View
Termination Director Company With Name
Officers
22 February 2012 View
Appoint Person Director Company With Name
Officers
22 February 2012 View
Termination Director Company With Name
Officers
22 February 2012 View
Appoint Person Director Company With Name
Officers
22 February 2012 View
Appoint Person Director Company With Name
Officers
22 February 2012 View
Change Account Reference Date Company Current Extended
Accounts
8 November 2011 View
Incorporation Company
Incorporation
10 October 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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