Introduction
Watch Company
V
VICTORY CAPITAL LIMITED
VICTORY CAPITAL LIMITED is an active company incorporated on 27 August 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. VICTORY CAPITAL LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
15919437
LTD Company
Age
1 Years
Incorporated 27 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 May 2026
Period: 27 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 August 2025 (8 months ago)
Submitted on 8 September 2025 (7 months ago)
Next Due
Due by 9 September 2026
For period ending 26 August 2026
Address
7 Savoy Court London, WC2R 0EX,
10 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
New Owner
Oct 24
Notification Of A Person With Significan...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
New Owner
Oct 24
Notification Of A Person With Significan...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
1
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
TILBURY, Charlotte
ActiveSavoy Court, LondonWC2R 0EX
Born February 1973
Director
Appointed 24 Sept 2024
TILBURY, Charlotte
Savoy Court, LondonWC2R 0EX
Born February 1973
Director
24 Sept 2024
Active
WAUD, George
ActiveSavoy Court, LondonWC2R 0EX
Born February 1967
Director
Appointed 24 Sept 2024
WAUD, George
Savoy Court, LondonWC2R 0EX
Born February 1967
Director
24 Sept 2024
Active
PARKER, Timothy Charles
ResignedSavoy Court, LondonWC2R 0EX
Born October 1970
Director
Appointed 27 Aug 2024
Resigned 24 Sept 2024
PARKER, Timothy Charles
Savoy Court, LondonWC2R 0EX
Born October 1970
Director
27 Aug 2024
Resigned 24 Sept 2024
Resigned
HAL MANAGEMENT LIMITED
ResignedSavoy Court, LondonWC2R 0EX
Corporate director
Appointed 27 Aug 2024
Resigned 24 Sept 2024
HAL MANAGEMENT LIMITED
Savoy Court, LondonWC2R 0EX
Corporate director
27 Aug 2024
Resigned 24 Sept 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Charlotte Emma Bow Tilbury
ActiveSavoy Court, LondonWC2R 0EX
Born February 1973
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Sept 2024
Ms Charlotte Emma Bow Tilbury
Savoy Court, LondonWC2R 0EX
Born February 1973
Ownership of shares 75 to 100 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Sept 2024
Active
Mr George Waud
ActiveSavoy Court, LondonWC2R 0EX
Born February 1967
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Notified 24 Sept 2024
Mr George Waud
Savoy Court, LondonWC2R 0EX
Born February 1967
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
24 Sept 2024
Active
Hal Nominees Limited
CeasedSavoy Court, LondonWC2R 0EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Aug 2024
Ceased 24 Sept 2024
Hal Nominees Limited
Savoy Court, LondonWC2R 0EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Aug 2024
Ceased 24 Sept 2024
Ceased
Filing History
16
Description
Type
Date Filed
Document
30 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 October 2024
8 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2024