VICTORIA GATE LIMITED

Company summary

Company number: 04291644
Status: ACTIVE
Incorporated / age: 21 September 200125 years
Registered office: 10th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 30 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 15:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
HAMMERSON (LEEDS INVESTMENTS) LIMITED
MM&S (2805) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOURANT GOVERNANCE SERVICES (UK) LIMITED ACTIVE	Secretary	28 Oct 2024				10th Floor, 110, Cannon Street, London, EC4N 6EU, United Kingdom
MCCONNELL, Carl Michael ACTIVE	Director	28 Oct 2024		United Kingdom	November 1983	10th Floor, 110, Cannon Street, London, EC4N 6EU, United Kingdom
MOTAJO, Abiola Modupeola ACTIVE	Director	28 Oct 2024		United Kingdom	December 1980	10th Floor, 110, Cannon Street, London, EC4N 6EU, United Kingdom
HAYDON, Stuart John RESIGNED	Secretary	30 Apr 2002	22 Sep 2011			10, Grosvenor Street, London, W1K 4BJ, England
HAMMERSON COMPANY SECRETARIAL LIMITED RESIGNED	Secretary	23 Sep 2011	25 Feb 2022			Kings Place, 90 York Way, London, N1 9GE, United Kingdom
MACLAY MURRAY & SPENS LLP RESIGNED	Nominee Secretary	21 Sep 2001	30 Apr 2002			151, St. Vincent Street, Glasgow, G2 5NJ
ATKINS, David John RESIGNED	Director	01 Jan 2007	01 Oct 2009	United Kingdom	April 1966	The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
AUSTIN, Warren Stuart RESIGNED	Director	25 Apr 2014	11 Nov 2021	United Kingdom	November 1966	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
BADHAM, Harry Alexander RESIGNED	Director	11 Nov 2021	25 Feb 2022	United Kingdom	October 1976	Belvedere House, Basing View, Basingstoke, RG21 4HG, United Kingdom
BAKER, Michael John RESIGNED	Director	03 Jul 2002	30 Jun 2006		August 1963	18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ
BERGER-NORTH, Andrew John RESIGNED	Director	08 Oct 2008	07 Aug 2020	England	February 1961	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
BOURGEOIS, Mark Richard RESIGNED	Director	17 Mar 2017	11 Nov 2021	England	May 1968	Kings Place, 90 York Way, London, N1 9GE
BYWATER, John Andrew RESIGNED	Director	30 Apr 2002	31 Mar 2007	England	April 1947	Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
COCHRANE, Thomas RESIGNED	Director	07 Aug 2020	19 May 2021	United Kingdom	April 1982	Kings Place, 90 York Way, London, N1 9GE
COLE, Peter William Beaumont RESIGNED	Director	30 Apr 2002	30 Apr 2019	England	February 1959	Kings Place, 90 York Way, London, N1 9GE
EMERY, Jonathan Michael RESIGNED	Director	01 Jan 2007	08 Oct 2008		January 1966	93, Percy Road, Hampton, Middlesex, TW12 2JS
GILLIES, Ramsay RESIGNED	Director	29 Apr 2002	30 Apr 2002	Scotland	July 1955	24 Netherlea, Scone, Perthshire, Scotland, PH2 6QA
HARDIE, Nicholas Alan Scott RESIGNED	Director	03 Jul 2002	14 Oct 2011	England	January 1955	10, Grosvenor Street, London, W1K 4BJ, England
HARRIS, Iain Farlane Sim RESIGNED	Director	03 Jul 2002	21 Nov 2003	United Kingdom	December 1962	1 Red Lion Cottages, Aldenham, Hertfordshire, WD25 8BB
HUTCHINGS, Lawrence Francis RESIGNED	Director	08 Oct 2008	28 Sep 2012	England	June 1966	10, Grosvenor Street, London, W1K 4BJ, England
JEPSON, Martin Clive RESIGNED	Director	08 Oct 2008	31 Jul 2011	United Kingdom	April 1962	10, Grosvenor Street, London, W1K 4BJ, England
LADANOVSKAJA, Zaneta RESIGNED	Director	25 Feb 2022	31 May 2023	United Kingdom	March 1988	Belvedere House, Suite 2.2, Basing View, Basingstoke, Hampshire, RG21 4HG, England
PARRY, Martin John RESIGNED	Director	01 Jun 2023	28 Oct 2024	England	July 1964	4th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, England
PLOCICA, Martin RESIGNED	Director	01 Oct 2012	17 Mar 2017	United Kingdom	August 1962	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
SHAW, Richard Geoffrey RESIGNED	Director	25 Apr 2014	25 Feb 2022	United Kingdom	November 1973	Belvedere House, Basing View, Basingstoke, RG21 4HG, United Kingdom
THOMSON, Andrew James Gray RESIGNED	Director	01 Jan 2007	19 Mar 2014	England	July 1967	10, Grosvenor Street, London, W1K 4BJ, England
TRAVIS, Simon Charles RESIGNED	Director	30 Apr 2019	25 Feb 2022	England	June 1969	Belvedere House, Basing View, Basingstoke, RG21 4HG, United Kingdom
WRIGHT, Geoffrey Harcroft RESIGNED	Director	03 Jul 2002	30 Jun 2006		February 1943	Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW
BELASKO CORPORATE 2 UK LIMITED RESIGNED	Director	25 Feb 2022	28 Oct 2024			Deskodge, Belvedere House, Basing View, Basingstoke, Basingstoke, RG21 4HG, United Kingdom
BELASKO CORPORATE UK LIMITED RESIGNED	Director	25 Feb 2022	28 Oct 2024			Desklodge, Belvedere House, Basing View, Basingstoke, Basingstoke, RG22 5AT, United Kingdom
VINDEX LIMITED RESIGNED	Director	21 Sep 2001	29 Apr 2002			151 St Vincent Street, Glasgow, G2 5NJ
VINDEX SERVICES LIMITED RESIGNED	Director	21 Sep 2001	29 Apr 2002			151 St Vincent Street, Glasgow, G2 5NJ

MOURANT GOVERNANCE SERVICES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Oct 2024
Address: 10th Floor, 110, Cannon Street, London, EC4N 6EU, United Kingdom

MCCONNELL, Carl Michael ACTIVE
Role: Director
Appointed on: 28 Oct 2024
Country of Residence: United Kingdom
Date of birth: November 1983
Address: 10th Floor, 110, Cannon Street, London, EC4N 6EU, United Kingdom

MOTAJO, Abiola Modupeola ACTIVE
Role: Director
Appointed on: 28 Oct 2024
Country of Residence: United Kingdom
Date of birth: December 1980
Address: 10th Floor, 110, Cannon Street, London, EC4N 6EU, United Kingdom

HAYDON, Stuart John RESIGNED
Role: Secretary
Appointed on: 30 Apr 2002
Resigned on: 22 Sep 2011
Address: 10, Grosvenor Street, London, W1K 4BJ, England

HAMMERSON COMPANY SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Sep 2011
Resigned on: 25 Feb 2022
Address: Kings Place, 90 York Way, London, N1 9GE, United Kingdom

MACLAY MURRAY & SPENS LLP RESIGNED
Role: Nominee Secretary
Appointed on: 21 Sep 2001
Resigned on: 30 Apr 2002
Address: 151, St. Vincent Street, Glasgow, G2 5NJ

ATKINS, David John RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: April 1966
Address: The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF

AUSTIN, Warren Stuart RESIGNED
Role: Director
Appointed on: 25 Apr 2014
Resigned on: 11 Nov 2021
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Kings Place, 90 York Way, London, N1 9GE, United Kingdom

BADHAM, Harry Alexander RESIGNED
Role: Director
Appointed on: 11 Nov 2021
Resigned on: 25 Feb 2022
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Belvedere House, Basing View, Basingstoke, RG21 4HG, United Kingdom

BAKER, Michael John RESIGNED
Role: Director
Appointed on: 03 Jul 2002
Resigned on: 30 Jun 2006
Date of birth: August 1963
Address: 18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ

BERGER-NORTH, Andrew John RESIGNED
Role: Director
Appointed on: 08 Oct 2008
Resigned on: 07 Aug 2020
Country of Residence: England
Date of birth: February 1961
Address: Kings Place, 90 York Way, London, N1 9GE, United Kingdom

BOURGEOIS, Mark Richard RESIGNED
Role: Director
Appointed on: 17 Mar 2017
Resigned on: 11 Nov 2021
Country of Residence: England
Date of birth: May 1968
Address: Kings Place, 90 York Way, London, N1 9GE

BYWATER, John Andrew RESIGNED
Role: Director
Appointed on: 30 Apr 2002
Resigned on: 31 Mar 2007
Country of Residence: England
Date of birth: April 1947
Address: Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT

COCHRANE, Thomas RESIGNED
Role: Director
Appointed on: 07 Aug 2020
Resigned on: 19 May 2021
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Kings Place, 90 York Way, London, N1 9GE

COLE, Peter William Beaumont RESIGNED
Role: Director
Appointed on: 30 Apr 2002
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: February 1959
Address: Kings Place, 90 York Way, London, N1 9GE

EMERY, Jonathan Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 08 Oct 2008
Date of birth: January 1966
Address: 93, Percy Road, Hampton, Middlesex, TW12 2JS

GILLIES, Ramsay RESIGNED
Role: Director
Appointed on: 29 Apr 2002
Resigned on: 30 Apr 2002
Country of Residence: Scotland
Date of birth: July 1955
Address: 24 Netherlea, Scone, Perthshire, Scotland, PH2 6QA

HARDIE, Nicholas Alan Scott RESIGNED
Role: Director
Appointed on: 03 Jul 2002
Resigned on: 14 Oct 2011
Country of Residence: England
Date of birth: January 1955
Address: 10, Grosvenor Street, London, W1K 4BJ, England

HARRIS, Iain Farlane Sim RESIGNED
Role: Director
Appointed on: 03 Jul 2002
Resigned on: 21 Nov 2003
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 1 Red Lion Cottages, Aldenham, Hertfordshire, WD25 8BB

HUTCHINGS, Lawrence Francis RESIGNED
Role: Director
Appointed on: 08 Oct 2008
Resigned on: 28 Sep 2012
Country of Residence: England
Date of birth: June 1966
Address: 10, Grosvenor Street, London, W1K 4BJ, England

JEPSON, Martin Clive RESIGNED
Role: Director
Appointed on: 08 Oct 2008
Resigned on: 31 Jul 2011
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 10, Grosvenor Street, London, W1K 4BJ, England

LADANOVSKAJA, Zaneta RESIGNED
Role: Director
Appointed on: 25 Feb 2022
Resigned on: 31 May 2023
Country of Residence: United Kingdom
Date of birth: March 1988
Address: Belvedere House, Suite 2.2, Basing View, Basingstoke, Hampshire, RG21 4HG, England

PARRY, Martin John RESIGNED
Role: Director
Appointed on: 01 Jun 2023
Resigned on: 28 Oct 2024
Country of Residence: England
Date of birth: July 1964
Address: 4th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, England

PLOCICA, Martin RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 17 Mar 2017
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Kings Place, 90 York Way, London, N1 9GE, United Kingdom

SHAW, Richard Geoffrey RESIGNED
Role: Director
Appointed on: 25 Apr 2014
Resigned on: 25 Feb 2022
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Belvedere House, Basing View, Basingstoke, RG21 4HG, United Kingdom

THOMSON, Andrew James Gray RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 19 Mar 2014
Country of Residence: England
Date of birth: July 1967
Address: 10, Grosvenor Street, London, W1K 4BJ, England

TRAVIS, Simon Charles RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 25 Feb 2022
Country of Residence: England
Date of birth: June 1969
Address: Belvedere House, Basing View, Basingstoke, RG21 4HG, United Kingdom

WRIGHT, Geoffrey Harcroft RESIGNED
Role: Director
Appointed on: 03 Jul 2002
Resigned on: 30 Jun 2006
Date of birth: February 1943
Address: Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW

BELASKO CORPORATE 2 UK LIMITED RESIGNED
Role: Director
Appointed on: 25 Feb 2022
Resigned on: 28 Oct 2024
Address: Deskodge, Belvedere House, Basing View, Basingstoke, Basingstoke, RG21 4HG, United Kingdom

BELASKO CORPORATE UK LIMITED RESIGNED
Role: Director
Appointed on: 25 Feb 2022
Resigned on: 28 Oct 2024
Address: Desklodge, Belvedere House, Basing View, Basingstoke, Basingstoke, RG22 5AT, United Kingdom

VINDEX LIMITED RESIGNED
Role: Director
Appointed on: 21 Sep 2001
Resigned on: 29 Apr 2002
Address: 151 St Vincent Street, Glasgow, G2 5NJ

VINDEX SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 21 Sep 2001
Resigned on: 29 Apr 2002
Address: 151 St Vincent Street, Glasgow, G2 5NJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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