Introduction
Watch Company
8
8 VICTORIA EMBANKMENT LIMITED
8 VICTORIA EMBANKMENT LIMITED is an active company incorporated on 22 October 2024 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. 8 VICTORIA EMBANKMENT LIMITED was registered 1 year ago.(SIC: 68320)
Status
active
Active since 1 years ago
Company No
16034591
LTD Company
Age
1 Years
Incorporated 22 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 July 2026
Period: 22 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Address
C/O Cooper Parry St James Building 79 Oxford Street Manchester, M1 6HT,
Previous Addresses
C/O Uhy Hacker Young St James Building, 79 Oxford Street Manchester M1 6HT United Kingdom
From: 22 October 2024To: 29 October 2024
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MELLOR, Aaron Matthew
ActiveSt James Building, ManchesterM1 6HT
Born March 1970
Director
Appointed 22 Oct 2024
MELLOR, Aaron Matthew
St James Building, ManchesterM1 6HT
Born March 1970
Director
22 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
St James Building, ManchesterM1 6HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2024
Tokyo Industries (Ultimate) Ltd
St James Building, ManchesterM1 6HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2025
1 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2025
30 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 October 2024
29 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2024