VICTORIA PRIVATE INVESTMENT OFFICE LIMITED
Non-Trading
General Information
NAME
VICTORIA PRIVATE INVESTMENT OFFICE LIMITED
COMPANY NUMBER
07812820
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/10/2011
(13 years and 1 months old)
WEBSITE
www.victoriaprivateinvestment.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAYWARDS HEATH
RH16 2AB
Telephone: 02077342007
TPS: No
9 Sunte Avenue
Lindfield
HAYWARDS HEATH
RH16 2AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VICTORIA CAPITAL (UK) LIMITED | Active - Accounts Filed | View Report |
| VICTORIA PRIVATE INVESTMENT OFFICE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VICTORIA PRIVATE INVESTMENT OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VICTORIA PRIVATE INVESTMENT OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VICTORIA PRIVATE INVESTMENT OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/2011 - Present (13 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2011 - Present (13 years and 1 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/08/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/10/2011 - Present (13 years and 1 months) Born in Nov 1965 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
MASHASHA STRUANS AND DUNROSS LLP 17/10/2011 - 25/10/2012 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VICTORIA CAPITAL (BVI) LTD | N/A | N/A |
| VICTORIA CAPITAL (UK) LIMITED | Active - Accounts Filed | View Report |
| VICTORIA PRIVATE INVESTMENT OFFICE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Confirmation Statement filed |
| 02/03/2020 | Change in Reg. Office |
| 24/09/2019 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 04/09/2019 | Inno Gerard Van Den Berg (909782377) has left the board |
| 30/10/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 05/06/2017 | Change in Reg. Office |
| 25/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 14/09/2015 | Lia Maria Campbell (917314863) has left the board |
| 14/09/2015 | New Company Secretary Zara Fram (920087400) Appointed |
| 29/10/2014 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 27/10/2014 | Change in Reg. Office |
| 05/11/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 24/06/2013 | Change in Reg. Office |
| 24/06/2013 | New Accounts filed |
| 29/10/2012 | New Company Secretary Lia Maria Campbell (917314863) Appointed |
| 29/10/2012 | MASHASHA STRUANS AND DUNROSS LLP (916383835) has left the board |
| 29/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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