Victory Hill Distributed Energy Investments Limited is a private limited company located at 6Th Floor, 125 London Wall, London EC2Y 5AS. Incorporated on 2021-04-07, this 3-year-old company is run by 5 directors.
Director Norman F., appointed on 08 August 2023. Director Lawrence B., appointed on 24 July 2023. Director Isabella V., appointed on 24 July 2023.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209), "activities of investment trusts" (Standard Industrial Classification code: 64301).
The latest confirmation statement was filed on 2023-04-06 and the date for the subsequent filing is 2024-04-20. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 6th Floor |
| Office Address2 | 125 London Wall |
| Town | London |
| Post code | EC2Y 5AS |
| Country of origin | United Kingdom |
| Registration Number | 13319693 |
| Date of Incorporation | Wed, 7th Apr 2021 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Activities of investment trusts |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 08 August 2023
Position: Director
Appointed: 24 July 2023
Position: Director
Appointed: 24 July 2023
Position: Director
Appointed: 08 June 2021
Position: Director
Appointed: 07 April 2021
Position: Corporate Secretary
Appointed: 07 April 2021
The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Vh Gseo Uk Holdings Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Norose Company Secretarial Services Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Vh Gseo Uk Holdings Limited
6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13293027 |
| Notified on | 7 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Norose Company Secretarial Services Limited
3 More London Riverside, London, SE1 2AQ, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 4016745 |
| Notified on | 7 April 2021 |
| Ceased on | 7 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on Thu, 28th Dec 2023: 901.00 GBP filed on: 15th, January 2024 |
capital | Free Download (3 pages) |
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