The Great Victoria Partnership (g.p.) Limited

The Great Victoria Partnership (g.p.) Limited, Harley Street

The Great Victoria Partnership (G.p.) Limited is a private limited company. Formerly, it was called Hackremco (No. 2183) Limited (changed on 2004-10-11). Situated at 33 Cavendish Square, London, the above-mentioned 19 years old enterprise was incorporated on 2004-08-27 and is categorised as "buying and selling of own real estate" (SIC code: 68100).
4 directors can be found in the enterprise: Daniel N. (appointed on 11 October 2022), Giuseppe V. (appointed on 07 October 2020), Gerard F. (appointed on 06 October 2020). Moving on to the secretaries (1 in total), we can name: Darren L. (appointed on 30 September 2019).

About
Name: The Great Victoria Partnership (g.p.) Limited
Number: 05216728
Incorporation date: 2004-08-27
End of financial year: 31 March


Address:	33 Cavendish Square London Harley Street W1G 0PW
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Great Portland Estates Plc

6 April 2016

Address	33 Cavendish Square, London, W1G 0PW, England
Legal authority	England & Wales
Legal form	Registered Company
Country registered	England
Place registered	England & Wales
Registration number	596137
Nature of control:	25-50% voting rights 25-50% shares

Ayresbrook Limited

6 April 2016

Address	County Gates Sandy Lane, Wimborne, BH21 2NF, England
Legal authority	England & Wales
Legal form	Registered Company
Country registered	England
Place registered	England & Wales
Registration number	4364241
Nature of control:	25-50% voting rights 25-50% shares

The date for The Great Victoria Partnership (G.p.) Limited confirmation statement filing is 2024-08-22. The most recent confirmation statement was submitted on 2023-08-08. The date for the next annual accounts filing is 31 December 2024. Last accounts filing was sent for the time up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: Great Portland Estates Plc has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Cavendish Square, W1G 0PW London. Ayresbrook Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Sandy Lane, BH21 2NF Wimborne.

Company filing

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AA	Small company accounts for the period up to March 31, 2023 filed on: 19th, September 2023 \| accounts	Free Download (23 pages)

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AA	Small company accounts for the period up to March 31, 2023 filed on: 19th, September 2023 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 28th, September 2022 \| accounts	Free Download (62 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 1st, November 2021 \| accounts	Free Download (98 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 15th, October 2020 \| accounts	Free Download (88 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 3rd, October 2019 \| accounts	Free Download (48 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 15th, November 2018 \| accounts	Free Download (49 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 1st, November 2017 \| accounts	Free Download (47 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 12th, December 2016 \| accounts	Free Download (69 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 24th, September 2015 \| accounts	Free Download (38 pages)
AR01	Annual return with full list of company shareholders, made up to August 27, 2015 filed on: 17th, September 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on September 17, 2015: 2.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to August 27, 2014 filed on: 24th, September 2014 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 23rd, September 2014 \| accounts	Free Download (47 pages)
AR01	Annual return with full list of company shareholders, made up to August 27, 2013 filed on: 27th, September 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 22nd, August 2013 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 10th, December 2012 \| accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to August 27, 2012 filed on: 16th, September 2012 \| annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 27, 2011 filed on: 30th, September 2011 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 3rd, August 2011 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 6th, January 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to August 27, 2010 filed on: 23rd, September 2010 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 15th, January 2010 \| accounts	Free Download (14 pages)
363a	Period up to September 3, 2009 - Annual return with full member list filed on: 3rd, September 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 28th, January 2009 \| accounts	Free Download (13 pages)
363a	Period up to September 8, 2008 - Annual return with full member list filed on: 8th, September 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 10th, January 2008 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 10th, January 2008 \| accounts	Free Download (13 pages)
363a	Period up to September 21, 2007 - Annual return with full member list filed on: 21st, September 2007 \| annual return	Free Download (3 pages)
363a	Period up to September 21, 2007 - Annual return with full member list filed on: 21st, September 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 10th, January 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 10th, January 2007 \| accounts	Free Download (12 pages)
363s	Period up to September 14, 2006 - Annual return with full member list filed on: 14th, September 2006 \| annual return	Free Download (8 pages)
363s	Period up to September 14, 2006 - Annual return with full member list filed on: 14th, September 2006 \| annual return	Free Download (8 pages)
287	Registered office changed on 19/01/06 from: 56 mortimer street london W1W 7RT filed on: 19th, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 19/01/06 from: 56 mortimer street london W1W 7RT filed on: 19th, January 2006 \| address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2005 filed on: 17th, January 2006 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 17th, January 2006 \| accounts	Free Download (10 pages)
363s	Period up to September 9, 2005 - Annual return with full member list filed on: 9th, September 2005 \| annual return	Free Download (8 pages)
363s	Period up to September 9, 2005 - Annual return with full member list filed on: 9th, September 2005 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 16th, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 16th, February 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, December 2004 \| resolution	Free Download (41 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, December 2004 \| resolution	Free Download (41 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 15th, November 2004 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, November 2004 \| resolution	Free Download (22 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 15th, November 2004 \| resolution
88(2)R	Alloted 1 shares on November 3, 2004. Value of each share 1 £, total number of shares: 2. filed on: 15th, November 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, November 2004 \| resolution	Free Download (22 pages)
88(2)R	Alloted 1 shares on November 3, 2004. Value of each share 1 £, total number of shares: 2. filed on: 15th, November 2004 \| capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, November 2004 \| incorporation	Free Download (24 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, November 2004 \| incorporation	Free Download (24 pages)
287	Registered office changed on 03/11/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ filed on: 3rd, November 2004 \| address	Free Download (1 page)
287	Registered office changed on 03/11/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ filed on: 3rd, November 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, August 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 27th, August 2004 \| incorporation	Free Download (16 pages)

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