Great Victoria Property (No.2) Limited

05385912

active

Private Limited Company

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, W1G 0PW

Incorporated 08/03/2005

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

41100

Development of building projects

Officers

Mr Andrew Nicholas Howard White

director · Since 22/03/2016

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

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 53

Also on 45 other boards

Persons with Significant Control

The Great Victoria Partnership (Gp) (No.2) Ltd

75–100% shares

75–100% votes

Appoint directors

33, Cavendish Square, London, W1G 0PW

Reg: 5375913 · 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