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The Great Victoria Partnership (G.P.) Limited

05216728

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 27/08/2004

Compliance

Last accounts

31/03/2025

small

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

Andrew Nicholas Howard White

director · Since 22/03/2016

British · United Kingdom · Age 55

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 53

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 22/08/2007

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

Great Portland Estates Plc

25–50% shares
25–50% votes

33, Cavendish Square, London, W1G 0PW

Reg: 596137 · England & Wales · Registered Company

Notified 06/04/2016

Ayresbrook Limited

25–50% shares
25–50% votes

County Gates, Sandy Lane, Wimborne, BH21 2NF

Reg: 4364241 · England & Wales · Registered Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

CANADA LIFE LIMITED

Created 17/07/2012Registered 26/07/2012Satisfied 26/10/2020
charge
satisfied

CANADA LIFE LIMITED

Created 17/07/2012Registered 26/07/2012Satisfied 26/10/2020
charge
satisfied

BARCLAYS BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES, THE SECURITY AGENT)

Created 19/05/2006Registered 25/05/2006Satisfied 25/04/2016
charge
satisfied

BARCLAYS BANK PLC (SECURITY AGENT)

Created 19/01/2005Registered 04/02/2005Satisfied 25/04/2016

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line133 Cavendish Square
2026-05-11

33 CAVENDISH SQUARE

officer appointedLENNARK, Darren
2026-05-11
officer appointedFREWIN, Gerard Anthony
2026-05-11
officer appointedNICHOLSON, Daniel Christopher
2026-05-11
officer appointedVULLO, Giuseppe
2026-05-11
officer appointedWHITE, Andrew Nicholas Howard
2026-05-11

Filing History100 filings

Accounts filed

accounts with accounts type small

22/10/202558 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20253 pages · PDF
Accounts filed

accounts with accounts type small

14/10/202424 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20243 pages · PDF
Accounts filed

accounts with accounts type small

19/09/202323 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20233 pages · PDF
Director appointed

appoint person director company with name date

24/10/20222 pages · PDF
Director resigned

termination director company with name termination date

24/10/20221 page · PDF
Accounts filed

accounts with accounts type full

28/09/202262 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20223 pages · PDF
Accounts filed

accounts with accounts type full

01/11/202160 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20213 pages · PDF
MR04

mortgage satisfy charge full

26/10/20202 pages · PDF
MR04

mortgage satisfy charge full

26/10/20202 pages · PDF
RP04AP01

second filing of director appointment with name

23/10/20203 pages · PDF
Accounts filed

accounts with accounts type full

15/10/202058 pages · PDF
Director appointed

appoint person director company with name date

13/10/20203 pages · PDF
Director appointed

appoint person director company with name date

12/10/20202 pages · PDF
Director resigned

termination director company with name termination date

12/10/20201 page · PDF
Director resigned

termination director company with name termination date

12/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

04/09/20203 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201948 pages · PDF
AP03

appoint person secretary company with name date

02/10/20192 pages · PDF
TM02

termination secretary company with name termination date

02/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

09/08/20193 pages · PDF
Accounts filed

accounts with accounts type full

15/11/201849 pages · PDF
Director details changed

change person director company with change date

18/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20183 pages · PDF
Director appointed

appoint person director company with name date

01/05/20182 pages · PDF
Director resigned

termination director company with name termination date

01/05/20181 page · PDF
Accounts filed

accounts with accounts type full

01/11/201747 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20173 pages · PDF
Director appointed

appoint person director company with name date

15/02/20172 pages · PDF
Director resigned

termination director company with name termination date

23/12/20161 page · PDF
Accounts filed

accounts with accounts type full

12/12/201669 pages · PDF
Confirmation statement

confirmation statement with updates

09/09/20166 pages · PDF
MR04

mortgage satisfy charge full

25/04/20164 pages · PDF
MR04

mortgage satisfy charge full

25/04/20164 pages · PDF
Director appointed

appoint person director company with name date

22/03/20162 pages · PDF
Director resigned

termination director company with name termination date

22/03/20161 page · PDF
Accounts filed

accounts with accounts type full

24/09/201538 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/09/20147 pages · PDF
Accounts filed

accounts with accounts type full

23/09/201447 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/09/20137 pages · PDF
Accounts filed

accounts with accounts type full

22/08/201332 pages · PDF
Accounts filed

accounts with accounts type full

10/12/201234 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/09/20127 pages · PDF
Director details changed

change person director company with change date

16/09/20122 pages · PDF
CH03

change person secretary company with change date

16/09/20121 page · PDF
MG01

legacy

26/07/201212 pages · PDF
MG01

legacy

26/07/201212 pages · PDF
Director appointed

appoint person director company with name

31/01/20122 pages · PDF
Director details changed

change person director company with change date

24/01/20122 pages · PDF
Director appointed

appoint person director company with name

16/11/20112 pages · PDF
Director resigned

termination director company with name

16/11/20111 page · PDF
Director resigned

termination director company with name

16/11/20111 page · PDF
Director appointed

appoint person director company with name

11/10/20112 pages · PDF
Director resigned

termination director company with name

11/10/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20118 pages · PDF
Accounts filed

accounts with accounts type full

03/08/201133 pages · PDF
Accounts filed

accounts with accounts type full

06/01/201114 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/09/20108 pages · PDF
Accounts filed

accounts with accounts type full

15/01/201014 pages · PDF
Director details changed

change person director company with change date

26/10/20092 pages · PDF
Director details changed

change person director company with change date

26/10/20092 pages · PDF
Director appointed

appoint person director company with name

13/10/20092 pages · PDF
Director resigned

termination director company with name

08/10/20091 page · PDF
363a

legacy

03/09/20094 pages · PDF
Accounts filed

accounts with accounts type full

28/01/200913 pages · PDF
363a

legacy

08/09/20084 pages · PDF
Accounts filed

accounts with accounts type full

10/01/200813 pages · PDF
288b

legacy

25/10/20071 page · PDF
288a

legacy

24/10/20072 pages · PDF
288a

legacy

24/10/20073 pages · PDF
363a

legacy

21/09/20073 pages · PDF
288b

legacy

21/09/20071 page · PDF
288c

legacy

14/07/20071 page · PDF
288c

legacy

16/01/20071 page · PDF
Accounts filed

accounts with accounts type full

10/01/200712 pages · PDF
363s

legacy

14/09/20068 pages · PDF
395

legacy

25/05/200610 pages · PDF
287

legacy

19/01/20061 page · PDF
Accounts filed

accounts with accounts type full

17/01/200610 pages · PDF
363s

legacy

09/09/20058 pages · PDF
225

legacy

16/02/20051 page · PDF
395

legacy

04/02/200511 pages · PDF
RESOLUTIONS

resolution

24/12/200441 pages · PDF
288a

legacy

15/12/20043 pages · PDF
288a

legacy

03/12/20044 pages · PDF
MEM/ARTS

memorandum articles

15/11/200424 pages · PDF
RESOLUTIONS

resolution

15/11/2004PDF
RESOLUTIONS

resolution

15/11/200422 pages · PDF
88(2)R

legacy

15/11/20042 pages · PDF
287

legacy

03/11/20041 page · PDF
288b

legacy

03/11/20041 page · PDF
288b

legacy

03/11/20041 page · PDF
288a

legacy

03/11/20042 pages · PDF
288a

legacy

03/11/20045 pages · PDF
288a

legacy

03/11/20042 pages · PDF