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VICTOR CAPITAL MARKETS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Victor Capital Markets Limited. The company was founded 4 years ago and was given the registration number 12615481. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:VICTOR CAPITAL MARKETS LIMITED
Company Number:12615481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director21 May 2020Active
Shri Kunj Apartment Flat No 404, Chandan Park Raiya Road Street No 7, Rajkot Raiya Road, Gujarat, India, 360007

Director21 May 2020Active

People with Significant Control

Mr Deepak Raghavjibhai Kotadia
Notified on:21 May 2020
Status:Active
Date of birth:February 1963
Nationality:Indian
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Hitesh Kumar Mansukhlal Lukka
Notified on:21 May 2020
Status:Active
Date of birth:February 1980
Nationality:Indian
Country of residence:India
Address:Shri Kunj Apartment Flat No 404, Chandan Park Raiya Road Street No 7, Gujarat, India, 360007
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved compulsory.

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2021-09-14Gazette

Gazette notice compulsory.

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2021-07-28Officers

Change person director company with change date.

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2021-07-28Persons with significant control

Change to a person with significant control.

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2020-05-21Incorporation

Incorporation company.

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