VG

VICTORIA GATE LIMITED

Active

Company number 04291644

London, United Kingdom · Incorporated 21 September 2001

10th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom

Last updated on 24 August 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 January 2025

Company history

Previous company names

MM&S (2805) LIMITED · 21 September 2001 – 27 July 2002

HAMMERSON (LEEDS INVESTMENTS) LIMITED · 27 July 2002 – 8 March 2022

Company overview

**Victoria Gate Limited** is an active private limited company incorporated on 21 September 2001 and registered in England and Wales. The company’s registered office is at 10th Floor, 110 Cannon Street, London, EC4N 6EU. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company is currently in good standing. Its most recent full accounts were made up to 30 September 2025, with the next accounts due by 30 June 2027. The latest confirmation statement was filed on 26 June 2026, covering the position as at 16 June 2026, with the next statement due by 30 June 2027.

On 28 October 2024, the board was refreshed with the appointment of two British directors, Abiola Modupeola Motajo (resident in the United Kingdom) and Carl Michael McConnell (resident in England), together with Mourant Governance Services (UK) Limited as corporate secretary. There are no persons with significant control on record.

The company has no charges registered prior to 2026. A new mortgage was created on 25 March 2026. There is no insolvency history and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
16 June 2026
Next due
30 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

4 funding rounds
1 January 2025
Shares allotted · 0 shares allotted
28 September 2023
Shares allotted · 0 shares allotted
23 February 2022
Shares allotted · 0 shares allotted
8 July 2016
Shares allotted · 0 shares allotted
Total (4 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2026 View
Accounts With Accounts Type Full
Accounts
17 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2025 View
Second Filing Capital Allotment Shares
Capital
11 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2025 View
Capital Allotment Shares
Capital
23 May 2025 View
Memorandum Articles
Incorporation
30 April 2025 View
Resolution
Resolution
30 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2025 View
Memorandum Articles
Incorporation
24 April 2025 View
Resolution
Resolution
24 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
12 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2024 View
Resolution
Resolution
19 November 2024 View
Capital Alter Shares Subdivision
Capital
13 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
31 October 2024 View
Appoint Person Director Company With Name Date
Officers
31 October 2024 View
Appoint Person Director Company With Name Date
Officers
31 October 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2024 View
Resolution
Resolution
4 June 2024 View
Legacy
Insolvency
4 June 2024 View
Legacy
Capital
4 June 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 June 2024 View
Capital Allotment Shares
Capital
9 November 2023 View
Accounts With Accounts Type Full
Accounts
23 October 2023 View
Accounts With Accounts Type Full
Accounts
25 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2023 View
Termination Director Company With Name Termination Date
Officers
12 June 2023 View
Appoint Person Director Company With Name Date
Officers
12 June 2023 View
Second Filing Capital Allotment Shares
Capital
23 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2022 View
Change Account Reference Date Company Current Shortened
Accounts
9 March 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
8 March 2022 View
Certificate Change Of Name Company
Change Of Name
8 March 2022 View
Appoint Person Director Company With Name Date
Officers
8 March 2022 View
Change Account Reference Date Company Previous Extended
Accounts
7 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2022 View
Appoint Corporate Director Company With Name Date
Officers
7 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 March 2022 View
Appoint Corporate Director Company With Name Date
Officers
7 March 2022 View
Termination Director Company With Name Termination Date
Officers
7 March 2022 View
Termination Director Company With Name Termination Date
Officers
7 March 2022 View
Termination Director Company With Name Termination Date
Officers
7 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2022 View
Resolution
Resolution
4 March 2022 View
Capital Allotment Shares
Capital
23 February 2022 View
Resolution
Resolution
8 February 2022 View
Appoint Person Director Company With Name Date
Officers
25 November 2021 View
Termination Director Company With Name Termination Date
Officers
23 November 2021 View
Termination Director Company With Name Termination Date
Officers
23 November 2021 View
Change Person Director Company With Change Date
Officers
9 November 2021 View
Accounts With Accounts Type Full
Accounts
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Termination Director Company With Name Termination Date
Officers
19 May 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Termination Director Company With Name Termination Date
Officers
21 August 2020 View
Appoint Person Director Company With Name Date
Officers
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Appoint Person Director Company With Name Date
Officers
3 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Full
Accounts
24 May 2018 View
Change Person Director Company With Change Date
Officers
27 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Accounts With Accounts Type Full
Accounts
8 June 2017 View
Termination Director Company With Name Termination Date
Officers
20 March 2017 View
Appoint Person Director Company With Name Date
Officers
20 March 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Capital Allotment Shares
Capital
8 September 2016 View
Resolution
Resolution
9 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Change Person Director Company With Change Date
Officers
25 June 2015 View
Change Person Director Company With Change Date
Officers
25 June 2015 View
Change Person Director Company With Change Date
Officers
22 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
3 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2015 View
Change Person Director Company With Change Date
Officers
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Accounts With Accounts Type Full
Accounts
20 June 2014 View
Appoint Person Director Company With Name
Officers
28 April 2014 View
Appoint Person Director Company With Name
Officers
25 April 2014 View
Termination Director Company With Name
Officers
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Accounts With Accounts Type Full
Accounts
3 September 2013 View
Termination Director Company With Name
Officers
1 October 2012 View
Appoint Person Director Company With Name
Officers
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Accounts With Accounts Type Full
Accounts
11 June 2012 View
Termination Director Company With Name
Officers
17 October 2011 View
Termination Secretary Company With Name
Officers
10 October 2011 View
Appoint Corporate Secretary Company With Name
Officers
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Accounts With Accounts Type Full
Accounts
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Accounts With Accounts Type Full
Accounts
9 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Person Secretary Company With Change Date
Officers
3 September 2010 View
Termination Director Company
Officers
14 October 2009 View
Legacy
Annual Return
27 September 2009 View
Accounts With Accounts Type Full
Accounts
17 August 2009 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Auditors Resignation Company
Auditors
2 December 2008 View
Resolution
Resolution
4 November 2008 View
Legacy
Capital
4 November 2008 View
Legacy
Capital
4 November 2008 View
Legacy
Annual Return
21 October 2008 View
Accounts With Accounts Type Full
Accounts
17 September 2008 View
Legacy
Annual Return
23 October 2007 View
Accounts With Accounts Type Full
Accounts
23 October 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Officers
24 March 2007 View
Accounts With Accounts Type Full
Accounts
7 November 2006 View
Legacy
Annual Return
19 October 2006 View
Legacy
Address
9 August 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
11 July 2006 View
Auditors Resignation Company
Auditors
14 February 2006 View
Auditors Resignation Company
Auditors
14 February 2006 View
Legacy
Annual Return
21 October 2005 View
Accounts With Accounts Type Full
Accounts
17 October 2005 View
Resolution
Resolution
14 October 2005 View
Resolution
Resolution
14 October 2005 View
Resolution
Resolution
14 October 2005 View
Accounts With Accounts Type Full
Accounts
18 October 2004 View
Legacy
Annual Return
6 October 2004 View
Legacy
Officers
16 December 2003 View
Legacy
Annual Return
1 October 2003 View
Accounts With Accounts Type Full
Accounts
13 August 2003 View
Legacy
Annual Return
16 October 2002 View
Certificate Change Of Name Company
Change Of Name
29 July 2002 View
Legacy
Officers
26 July 2002 View
Legacy
Officers
26 July 2002 View
Legacy
Officers
26 July 2002 View
Legacy
Officers
26 July 2002 View
Legacy
Officers
26 July 2002 View
Legacy
Officers
26 July 2002 View
Legacy
Officers
26 July 2002 View
Legacy
Officers
26 July 2002 View
Legacy
Officers
26 July 2002 View
Legacy
Accounts
14 July 2002 View
Legacy
Address
14 July 2002 View
Legacy
Officers
16 June 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Capital
7 June 2002 View
Resolution
Resolution
7 June 2002 View
Resolution
Resolution
7 June 2002 View
Resolution
Resolution
7 June 2002 View
Resolution
Resolution
7 June 2002 View
Legacy
Capital
7 June 2002 View
Legacy
Capital
7 June 2002 View
Incorporation Company
Incorporation
21 September 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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