VICTORIA CAPITAL (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5EN

Company number 04988876
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address 48 CHARLES STREET, LONDON, ENGLAND, W1J 5EN
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,761,673.34 . The most likely internet sites of VICTORIA CAPITAL (UK) LIMITED are www.victoriacapitaluk.co.uk, and www.victoria-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Victoria Capital Uk Limited is a Private Limited Company. The company registration number is 04988876. Victoria Capital Uk Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Victoria Capital Uk Limited is 48 Charles Street London England W1j 5en. . FRAM, Zara is a Secretary of the company. MAIZELS, Heather Jill is a Director of the company. MENDOZA, Neil Francis Jeremy is a Director of the company. RUSSELL, Phillip Kenneth is a Director of the company. VAN DEN BERG, Inno is a Director of the company. Secretary BEATTY, Ian David has been resigned. Secretary CAMPBELL, Lia Maria has been resigned. Secretary COULTER, Davina has been resigned. Secretary FREEMAN, Justin has been resigned. Secretary JEBB, Janece has been resigned. Secretary KNAPP, Louise has been resigned. Director COWPER, Robert Maskew has been resigned. Director DAVIS, Jonathan Grainger Dusser has been resigned. Director FIELD, Anthony David has been resigned. Director FITZSIMONS, David has been resigned. Director KNAPP, Louise has been resigned. Director ROWE-BEDDOE OF KILGETTY, David Sydney, Lord has been resigned. Director SCANLON, Brady Peter has been resigned. Director SCAVINI, Carolina has been resigned. Director SILVESTRI, Danielle has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
FRAM, Zara
Appointed Date: 01 August 2015
Director
MAIZELS, Heather Jill
Appointed Date: 12 September 2011
71 years old
Director
MENDOZA, Neil Francis Jeremy
Appointed Date: 14 October 2009
66 years old
Director
RUSSELL, Phillip Kenneth
Appointed Date: 28 June 2004
69 years old
Director
VAN DEN BERG, Inno
Appointed Date: 14 April 2004
60 years old

Resigned Directors

Secretary
BEATTY, Ian David
Resigned: 01 May 2005
Appointed Date: 14 April 2004
Secretary
CAMPBELL, Lia Maria
Resigned: 31 July 2015
Appointed Date: 01 November 2007
Secretary
COULTER, Davina
Resigned: 14 April 2004
Appointed Date: 16 January 2004
Secretary
FREEMAN, Justin
Resigned: 31 October 2007
Appointed Date: 03 April 2007
Secretary
JEBB, Janece
Resigned: 03 April 2007
Appointed Date: 01 May 2005
Secretary
KNAPP, Louise
Resigned: 30 June 2008
Appointed Date: 09 December 2003
Director
COWPER, Robert Maskew
Resigned: 31 October 2007
Appointed Date: 02 July 2004
85 years old
Director
DAVIS, Jonathan Grainger Dusser
Resigned: 30 June 2012
Appointed Date: 03 January 2011
71 years old
Director
FIELD, Anthony David
Resigned: 14 April 2004
Appointed Date: 09 December 2003
67 years old
Director
FITZSIMONS, David
Resigned: 31 October 2007
Appointed Date: 14 April 2004
71 years old
Director
KNAPP, Louise
Resigned: 14 April 2004
Appointed Date: 09 December 2003
70 years old
Director
ROWE-BEDDOE OF KILGETTY, David Sydney, Lord
Resigned: 31 October 2007
Appointed Date: 14 April 2004
87 years old
Director
SCANLON, Brady Peter
Resigned: 31 October 2007
Appointed Date: 16 January 2004
55 years old
Director
SCAVINI, Carolina
Resigned: 14 April 2004
Appointed Date: 11 December 2003
59 years old
Director
SILVESTRI, Danielle
Resigned: 14 April 2004
Appointed Date: 11 December 2003
76 years old

Persons With Significant Control

Mr Phillip Russell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Inno Van Den Berg
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

VICTORIA CAPITAL (UK) LIMITED Events

13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
23 Jun 2016
Full accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,761,673.34
05 Jan 2016
Appointment of Ms Zara Fram as a secretary on 1 August 2015
05 Jan 2016
Termination of appointment of Lia Maria Campbell as a secretary on 31 July 2015
...
... and 92 more events
28 Jan 2004
New director appointed
28 Jan 2004
New secretary appointed
28 Jan 2004
New director appointed
14 Jan 2004
New director appointed
09 Dec 2003
Incorporation

VICTORIA CAPITAL (UK) LIMITED Charges

10 December 2009
Rent deposit deed
Delivered: 15 December 2009
Status: Outstanding
Persons entitled: 0&H (Obs) Limited
Description: Interest in the deposit balance and in the deposit account…

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