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Great Victoria Property Limited

05208609

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

33 Cavendish Square, London, W1G 0PW
Incorporated 18/08/2004

Previously known as

Hackremco (No. 2184) Limited · until 25/10/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Andrew Nicholas Howard White

director · Since 22/03/2016

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 58 other boards

Mr Darren Lennark

secretary · Since 30/09/2019

Mr Gerard Anthony Frewin

director · Since 06/10/2020

DIRECTOR FUND MANAGER

BRITISH · ENGLAND · Age 52

Also on 10 other boards

Mr Giuseppe Vullo

director · Since 07/10/2020

HEAD OF UK REAL ESTATE, EXECUTIVE DIRECT

BRITISH · UNITED KINGDOM · Age 53

Also on 30 other boards

Mr Daniel Christopher Nicholson

director · Since 11/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 45 other boards

Andrew Nicholas Howard White

director · Since 22/03/2016

British · United Kingdom · Age 56

Darren Lennark

secretary · Since 30/09/2019

Gerard Anthony Frewin

director · Since 06/10/2020

British · England · Age 52

Giuseppe Vullo

director · Since 07/10/2020

British · United Kingdom · Age 53

Daniel Christopher Nicholson

director · Since 11/10/2022

British · United Kingdom · Age 54

Former

Hackwood Directors Limited

corporate nominee director · Resigned 25/10/2004

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 25/10/2004

Vincent John Jerrard

director · Resigned 24/08/2007

Kenneth Anthony Lawrence

director · Resigned 27/09/2007

Robert Montague Noel

director · Resigned 30/09/2009

Ann Lindsay Roughead

director · Resigned 06/10/2011

Paul Bernard Cassidy

director · Resigned 01/11/2011

Simon William Howard

director · Resigned 01/11/2011

Benedict Joel Chambers

director · Resigned 22/03/2016

Neil Thompson

director · Resigned 12/12/2016

Donald Armstrong Jordison

director · Resigned 01/05/2018

Desna Lee Martin

secretary · Resigned 30/09/2019

Alexander John Adamson Wilson

director · Resigned 30/09/2020

John Marcus Willcock

director · Resigned 07/10/2020

Nicholas James Sanderson

director · Resigned 11/10/2022

Persons with Significant Control

The Great Victoria Partnership (Gp) Ltd

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

33 Cavendish Square, Cavendish Square, London, W1G 0PW

Reg: 5216728 · England & Wales · Registered Company

Notified 06/04/2016

Change History

officer appointedLENNARK, Darren
2026-07-24
officer appointedFREWIN, Gerard Anthony
2026-07-24
officer appointedNICHOLSON, Daniel Christopher
2026-07-24
officer appointedVULLO, Giuseppe
2026-07-24
officer appointedWHITE, Andrew Nicholas Howard
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line133 Cavendish Square
2026-07-24

33 CAVENDISH SQUARE