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Victoria Centre Nottingham Limited

03229523

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 25/07/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 15/10/2020

Also on 798 other boards

Mr Jonathan Matthew Lurie

director · Since 08/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 13 other boards

Mr Jacob Lunsingh Tonckens

director · Since 08/05/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 63

Persons with Significant Control

Sgs 2020 Limited

75–100% shares
75–100% votes
Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 08355675 · Companies House · Limited Liability Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 17/04/2024Registered 19/04/2024
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER

Created 16/07/2021Registered 20/07/2021Satisfied 29/04/2024
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER

Created 16/07/2021Registered 20/07/2021Satisfied 29/04/2024
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 19/03/2013Registered 25/03/2013Satisfied 30/04/2024
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 19/03/2013Registered 25/03/2013Satisfied 30/04/2024