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The Great Victoria Partnership (G.P.) (No.2) Limited

05375913

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

33 Cavendish Square, London, W1G 0PW
Incorporated 25/02/2005

Previously known as

The Great Victoria Partnership (No.2) (G.P.) Limited · until 30/03/2005
Hackremco (No. 2244) Limited · until 17/03/2005

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

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 30/03/2005

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 30/03/2005

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

Ayresbrook Limited

25–50% shares
25–50% votes
Appoint directors

County Gates, Sandy Lane, Wimborne, BH21 2NF

Reg: 4364241 · England & Wales · Registered Company

Notified 06/04/2016

Great Portland Estates Plc

25–50% shares
25–50% votes
Appoint directors

33, Cavendish Square, London, W1G 0PW

Reg: 596137 · England & Wales · Registered Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 25/07/2005Registered 27/07/2005
charge
outstanding

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

Created 19/04/2005Registered 04/05/2005

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 History93 filings

Confirmation statement

confirmation statement with no updates

10/03/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

21/10/202522 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

14/10/202447 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

27/10/202222 pages · PDF
Director resigned

termination director company with name termination date

24/10/20221 page · PDF
Director appointed

appoint person director company with name date

24/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

01/11/202123 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

10/11/202023 pages · PDF
RP04AP01

second filing of director appointment with name

23/10/20203 pages · PDF
Director appointed

appoint person director company with name date

13/10/20202 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

18/02/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/201924 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

21/02/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

14/11/201810 pages · PDF
Director details changed

change person director company with change date

18/10/20182 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
Confirmation statement

confirmation statement with no updates

08/03/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

17/11/201728 pages · PDF
Confirmation statement

confirmation statement with updates

06/03/20176 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

15/12/20161 page · PDF
Accounts filed

accounts with accounts type dormant

12/12/201611 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
Annual return

annual return company with made up date full list shareholders

02/03/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/201523 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20157 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20147 pages · PDF
Accounts filed

accounts with accounts type dormant

22/08/201322 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20137 pages · PDF
Accounts filed

accounts with accounts type dormant

11/09/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20127 pages · PDF
Director appointed

appoint person director company with name

31/01/20122 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
Accounts filed

accounts with accounts type dormant

03/08/201127 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20117 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

13/04/20106 pages · PDF
CH03

change person secretary company with change date

13/04/20101 page · PDF
Director details changed

change person director company with change date

13/04/20102 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

26/03/20094 pages · PDF
Accounts filed

accounts with accounts type full

28/01/200913 pages · PDF
363a

legacy

20/03/20084 pages · PDF
Accounts filed

accounts with accounts type full

20/12/200713 pages · PDF
288b

legacy

25/10/20071 page · PDF
288a

legacy

24/10/20072 pages · PDF
288a

legacy

24/10/20073 pages · PDF
288b

legacy

13/09/20071 page · PDF
288c

legacy

14/07/20071 page · PDF
363s

legacy

05/04/20078 pages · PDF
288c

legacy

16/01/20071 page · PDF
Accounts filed

accounts with accounts type full

13/12/200612 pages · PDF
363s

legacy

09/03/20068 pages · PDF
287

legacy

19/01/20061 page · PDF
395

legacy

27/07/20057 pages · PDF
395

legacy

04/05/200510 pages · PDF
88(2)R

legacy

25/04/20052 pages · PDF
MEM/ARTS

memorandum articles

15/04/20055 pages · PDF
RESOLUTIONS

resolution

15/04/200522 pages · PDF
288a

legacy

15/04/20053 pages · PDF
288a

legacy

15/04/20053 pages · PDF
288a

legacy

08/04/20052 pages · PDF
288a

legacy

08/04/20053 pages · PDF
288a

legacy

08/04/20052 pages · PDF
225

legacy

04/04/20051 page · PDF
287

legacy

04/04/20051 page · PDF
288b

legacy

04/04/20051 page · PDF
288b

legacy

04/04/20051 page · PDF
CERTNM

certificate change of name company

30/03/20052 pages · PDF
CERTNM

certificate change of name company

17/03/20052 pages · PDF
Incorporated

incorporation company

25/02/200517 pages · PDF