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VICTORIA ROAD SPV LIMITED (16496648)

VICTORIA ROAD SPV LIMITED (16496648) is an active UK company. incorporated on 4 June 2025. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. VICTORIA ROAD SPV LIMITED has been registered for 0 years. Current directors include BLACKER, Joseph Gareth, HARRISON, Martin, JUTY, Gurdip Singh.

Company Number
16496648
Status
active
Type
ltd
Incorporated
4 June 2025
Age
0 years
Address
First Floor 6 -8 Victoria Road, London, W3 6FF
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
BLACKER, Joseph Gareth, HARRISON, Martin, JUTY, Gurdip Singh
SIC Codes
68209

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VICTORIA ROAD SPV LIMITED

VICTORIA ROAD SPV LIMITED is an active company incorporated on 4 June 2025 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 ROAD SPV LIMITED was registered 0 years ago.(SIC: 68209)

Status

active

Active since N/A years ago

Company No

16496648

LTD Company

Age

N/A Years

Incorporated 4 June 2025

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to N/A

Next Due

Due by 4 March 2027
Period: 4 June 2025 - 30 June 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to N/A

Next Due

Due by 17 June 2026
For period ending 3 June 2026
Contact
Address

First Floor 6 -8 Victoria Road North Acton London, W3 6FF,

Previous Addresses

99 Victoria Road Park Royal London NW10 6DJ United Kingdom
From: 4 June 2025To: 21 January 2026
Timeline

10 key events • 2025 - 2026

Funding Officers Ownership
Company Founded
Jun 25
Funding Round
Aug 25
Owner Exit
Aug 25
Owner Exit
Aug 25
Owner Exit
Jan 26
Director Joined
Jan 26
Director Left
Jan 26
Director Left
Jan 26
Director Joined
Jan 26
Director Joined
Jan 26
1
Funding
5
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

BLACKER, Joseph Gareth

Active
6 -8 Victoria Road, LondonW3 6FF
Born September 1965
Director
Appointed 21 Jan 2026

HARRISON, Martin

Active
6 -8 Victoria Road, LondonW3 6FF
Born May 1966
Director
Appointed 21 Jan 2026

JUTY, Gurdip Singh

Active
6 -8 Victoria Road, LondonW3 6FF
Born May 1969
Director
Appointed 21 Jan 2026

JAYES, Benjamin Clayton

Resigned
6 -8 Victoria Road, LondonW3 6FF
Born July 1974
Director
Appointed 04 Jun 2025
Resigned 21 Jan 2026

JOHNSON, Peter

Resigned
6 -8 Victoria Road, LondonW3 6FF
Born May 1957
Director
Appointed 04 Jun 2025
Resigned 21 Jan 2026

Persons with significant control

4

1 Active
3 Ceased

Victoria Road Holdco Limited

Active
Victoria Road, LondonNW10 6DJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2025

Bpj Property Limited

Ceased
Victoria Road, LondonNW10 6DJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Aug 2025
Ceased 28 Oct 2025

Peter Johnson

Ceased
Park Royal, LondonNW10 6DJ
Born May 1957

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Jun 2025
Ceased 26 Aug 2025

Mr Benjamin Clayton Jayes

Ceased
Park Royal, LondonNW10 6DJ
Born July 1974

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Jun 2025
Ceased 26 Aug 2025
Fundings
Financials
Latest Activities

Filing History

18

Appoint Person Director Company With Name Date
21 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
21 January 2026
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
21 January 2026
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
21 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 January 2026
AP01Appointment of Director
Notification Of A Person With Significant Control
6 January 2026
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Memorandum Articles
30 October 2025
MAMA
Capital Name Of Class Of Shares
2 September 2025
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
1 September 2025
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
1 September 2025
MAMA
Resolution
1 September 2025
RESOLUTIONSResolutions
Capital Allotment Shares
29 August 2025
SH01Allotment of Shares
Notification Of A Person With Significant Control
29 August 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
29 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
29 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Incorporation Company
4 June 2025
NEWINCIncorporation