Introduction
Watch Company
V
VICTORIA SPACES (UK) LTD
VICTORIA SPACES (UK) LTD is an active company incorporated on 12 February 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. VICTORIA SPACES (UK) LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11823110
LTD Company
Age
7 Years
Incorporated 12 February 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
4th Floor 78 St. James's Street London, SW1A 1JB,
Previous Addresses
One Curzon Street London W1J 5HD England
From: 21 December 2021To: 10 August 2023
17 Portland Place London W1B 1PU
From: 1 November 2019To: 21 December 2021
21-27 Lamb's Conduit Street London WC1N 3GS United Kingdom
From: 12 February 2019To: 1 November 2019
38 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 19
Termination Director Company With Name T...
Funding Round
Feb 20
Capital Allotment Shares
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Capital Update
Dec 21
Capital Statement Capital Company With D...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
2
Funding
22
Officers
4
Ownership
0
Accounts
Officers
15
4 Active
11 Resigned
Name
Role
Appointed
Status
ALTUM SECRETARIES LIMITED
ActiveCastle Street, JerseyJE1 1GL
Corporate secretary
Appointed 17 Dec 2021
ALTUM SECRETARIES LIMITED
Castle Street, JerseyJE1 1GL
Corporate secretary
17 Dec 2021
Active
KOLOTNEVA, Natalia
Active78 St. James's Street, LondonSW1A 1JB
Born July 1984
Director
Appointed 21 Dec 2022
KOLOTNEVA, Natalia
78 St. James's Street, LondonSW1A 1JB
Born July 1984
Director
21 Dec 2022
Active
PATEL, Hirenkumar
Active78 St. James's Street, LondonSW1A 1JB
Born September 1981
Director
Appointed 31 Jan 2023
PATEL, Hirenkumar
78 St. James's Street, LondonSW1A 1JB
Born September 1981
Director
31 Jan 2023
Active
XUEREB, Steve
Active78 St. James's Street, LondonSW1A 1JB
Born June 1986
Director
Appointed 07 Jun 2023
XUEREB, Steve
78 St. James's Street, LondonSW1A 1JB
Born June 1986
Director
07 Jun 2023
Active
BANKS, Simon Alexander
ResignedPortland Place, LondonW1B 1PU
Born May 1979
Director
Appointed 13 Jul 2020
Resigned 17 Dec 2021
BANKS, Simon Alexander
Portland Place, LondonW1B 1PU
Born May 1979
Director
13 Jul 2020
Resigned 17 Dec 2021
Resigned
GASKELL, Sean
ResignedPortland Place, LondonW1B 1PU
Born January 1975
Director
Appointed 28 Oct 2020
Resigned 17 Dec 2021
GASKELL, Sean
Portland Place, LondonW1B 1PU
Born January 1975
Director
28 Oct 2020
Resigned 17 Dec 2021
Resigned
HADJISOTERIS, Kyriakos
ResignedPortland Place, LondonW1B 1PU
Born November 1980
Director
Appointed 12 Feb 2019
Resigned 31 Oct 2019
HADJISOTERIS, Kyriakos
Portland Place, LondonW1B 1PU
Born November 1980
Director
12 Feb 2019
Resigned 31 Oct 2019
Resigned
HYNARD, Katharine Eirwen
Resigned78 St. James's Street, LondonSW1A 1JB
Born January 1989
Director
Appointed 27 Jul 2022
Resigned 31 Dec 2023
HYNARD, Katharine Eirwen
78 St. James's Street, LondonSW1A 1JB
Born January 1989
Director
27 Jul 2022
Resigned 31 Dec 2023
Resigned
LEECH, Newman George
ResignedPortland Place, LondonW1B 1PU
Born September 1968
Director
Appointed 12 Feb 2019
Resigned 17 Dec 2021
LEECH, Newman George
Portland Place, LondonW1B 1PU
Born September 1968
Director
12 Feb 2019
Resigned 17 Dec 2021
Resigned
LYON, James Scott
ResignedCurzon Street, LondonW1J 5HD
Born August 1964
Director
Appointed 22 Apr 2022
Resigned 01 Nov 2022
LYON, James Scott
Curzon Street, LondonW1J 5HD
Born August 1964
Director
22 Apr 2022
Resigned 01 Nov 2022
Resigned
MEYRICK, Andrew James
ResignedCurzon Street, LondonW1J 5HD
Born August 1973
Director
Appointed 17 Dec 2021
Resigned 22 Apr 2022
MEYRICK, Andrew James
Curzon Street, LondonW1J 5HD
Born August 1973
Director
17 Dec 2021
Resigned 22 Apr 2022
Resigned
MUSCAT, Andrew John
ResignedCurzon Street, LondonW1J 5HD
Born September 1979
Director
Appointed 21 Dec 2022
Resigned 07 Jun 2023
MUSCAT, Andrew John
Curzon Street, LondonW1J 5HD
Born September 1979
Director
21 Dec 2022
Resigned 07 Jun 2023
Resigned
PEREIRA DA ROCHA E SILVA, Tatiana Raquel
Resigned1250-146, Lisboa
Born November 1978
Director
Appointed 12 Feb 2019
Resigned 21 Jan 2021
PEREIRA DA ROCHA E SILVA, Tatiana Raquel
1250-146, Lisboa
Born November 1978
Director
12 Feb 2019
Resigned 21 Jan 2021
Resigned
REID, Mark
ResignedCurzon Street, LondonW1J 5HD
Born July 1978
Director
Appointed 17 Dec 2021
Resigned 12 Aug 2022
REID, Mark
Curzon Street, LondonW1J 5HD
Born July 1978
Director
17 Dec 2021
Resigned 12 Aug 2022
Resigned
SHUM, Raymond, Mr.
Resigned78 St. James's Street, LondonSW1A 1JB
Born December 1985
Director
Appointed 01 Nov 2022
Resigned 14 Feb 2025
SHUM, Raymond, Mr.
78 St. James's Street, LondonSW1A 1JB
Born December 1985
Director
01 Nov 2022
Resigned 14 Feb 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
St. James's Street, LondonSW1A 1JB
Nature of Control
Significant influence or control as firm
Notified 08 May 2025
Lasalle Funds General Partner Ltd
St. James's Street, LondonSW1A 1JB
Significant influence or control as firm
08 May 2025
Active
National Pension Service
Ceased180 Gigi-Ro, Jeonju-Si54870
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Apr 2025
Ceased 08 May 2025
National Pension Service
180 Gigi-Ro, Jeonju-Si54870
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Apr 2025
Ceased 08 May 2025
Ceased
Lava Ii Master Unit Trust
CeasedCastle Street, JerseyJE1 1GL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2021
Ceased 11 Apr 2025
Lava Ii Master Unit Trust
Castle Street, JerseyJE1 1GL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2021
Ceased 11 Apr 2025
Ceased
Liberation House, St HelierJE1 1GL
Nature of Control
Significant influence or control
Notified 17 Dec 2021
Ceased 17 Dec 2021
Lava Ii Master Trustee Limited
Liberation House, St HelierJE1 1GL
Significant influence or control
17 Dec 2021
Ceased 17 Dec 2021
Ceased
National Pension Service
Ceased180 Gigi-Ro, Jeonju-Si54870
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2021
Ceased 17 Dec 2021
National Pension Service
180 Gigi-Ro, Jeonju-Si54870
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2021
Ceased 17 Dec 2021
Ceased
Filing History
69
Description
Type
Date Filed
Document
21 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2025
12 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 May 2025
12 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2025
15 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 April 2025
15 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2024
10 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2022
18 July 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
18 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2022
31 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 March 2022
31 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 March 2022
24 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2022
9 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 March 2022
9 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2022
15 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 February 2022
15 February 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 February 2022
21 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2021
21 December 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2019
1 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2019
14 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 June 2019
11 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2019
11 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2019
16 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 May 2019