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Home > England & Wales Companies > CLOF VICTORIA NOMINEE 1 LIMITED
Company Information for

CLOF VICTORIA NOMINEE 1 LIMITED

1 BARTHOLOMEW LANE, BARTHOLOMEW LANE, LONDON, EC2N 2AX,
Company Registration Number
04329970
Private Limited Company
Active

Company Overview

About Clof Victoria Nominee 1 Ltd
CLOF VICTORIA NOMINEE 1 LIMITED was founded on 2001-11-28 and has its registered office in London. The organisation's status is listed as "Active". Clof Victoria Nominee 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CLOF VICTORIA NOMINEE 1 LIMITED
 
Legal Registered Office
1 BARTHOLOMEW LANE
BARTHOLOMEW LANE
LONDON
EC2N 2AX
Other companies in EC2R
 
Previous Names
JER VICTORIA NOMINEE I LIMITED15/12/2006
Filing Information
Company Number 04329970
Company ID Number 04329970
Date formed 2001-11-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 17:27:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLOF VICTORIA NOMINEE 1 LIMITED
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Company Officers of CLOF VICTORIA NOMINEE 1 LIMITED

Current Directors
Officer Role Date Appointed
INTERTRUST CORPORATE SERVICES (UK) LIMITED
 Company Secretary 2011-02-23
JONATHAN BRIAN BARRATT
 Director 2014-03-20
JANE MARGARET CLAYTON
 Director 2011-04-05
TIM DANIELS
 Director 2017-02-10
JANE ALISON STAMMERS
 Director 2016-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN PEARCE
 Director 2014-09-03 2016-03-31
SUSAN MARY JANE FORD
 Director 2014-03-20 2014-06-24
SIMON JOHN WILLING
 Director 2013-12-13 2014-03-20
ANDREW GEORGE WILLIAMS
 Director 2011-04-05 2013-12-13
ROBERT RUMFITT
 Director 2012-10-09 2013-07-15
PAUL LAWRENCE
 Director 2011-02-23 2012-10-09
CARLA BAILEY
 Director 2011-02-23 2011-07-21
HENDERSON SECRETARIAL SERVICES LIMITED
 Company Secretary 2006-10-17 2011-02-23
WILLIAM WALLACE ANDERSON
 Director 2010-09-27 2011-02-23
NIGEL IAN BARTRAM
 Director 2010-09-27 2011-02-23
ROGER BENJAMIN ELY
 Director 2010-09-27 2011-02-23
MARK GRIFFITHS
 Director 2010-09-27 2011-02-23
HENDERSON ADMINISTRATION SERVICES LIMITED
 Director 2006-10-17 2011-02-23
MICHAEL JOHN LAWSON SALES
 Director 2010-09-27 2011-02-23
CLAIRE LOUISE TILY
 Director 2010-09-27 2011-02-23
CLAIRE HANDLEY
 Company Secretary 2005-06-01 2006-10-17
ALASTAIR MARSHALL BELL
 Director 2005-06-01 2006-10-17
MARC FREDERIC MARIE BURETEL DE CHASSEY
 Director 2005-06-01 2006-10-17
CANDACE VALIUNAS
 Company Secretary 2002-03-21 2005-06-01
GENE CARROLL MCQUOWN
 Director 2002-03-21 2005-06-01
NATHAN JAMES THOMPSON
 Director 2002-03-21 2005-05-30
OFFICE ORGANIZATION & SERVICES LIMITED
 Nominated Secretary 2001-11-28 2002-03-21
PEREGRINE SECRETARIAL SERVICES LIMITED
 Nominated Director 2001-11-28 2002-03-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-11-28 2001-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INTERTRUST CORPORATE SERVICES (UK) LIMITED FOX'S CONFECTIONERY LIMITED Company Secretary 2018-05-16 CURRENT 1986-08-15 Active - Proposal to Strike off
INTERTRUST CORPORATE SERVICES (UK) LIMITED MEADOW INCLUSIONS LIMITED Company Secretary 2018-05-16 CURRENT 1995-04-07 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED THE LINDUM SNACK COMPANY LIMITED Company Secretary 2018-05-16 CURRENT 1991-08-12 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED VCC NOMINEE LIMITED Company Secretary 2017-12-22 CURRENT 2017-12-22 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED BCI FINANCE NOMINEE LIMITED Company Secretary 2017-10-09 CURRENT 2017-10-09 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED MAX VENTURES MANAGEMENT LTD Company Secretary 2017-02-02 CURRENT 2017-02-02 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED PSP JESSICA LIMITED Company Secretary 2016-09-30 CURRENT 2016-08-31 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED ARAX GLOBAL RESOURCES LIMITED Company Secretary 2016-08-18 CURRENT 2016-08-18 Dissolved 2018-04-24
INTERTRUST CORPORATE SERVICES (UK) LIMITED SCAN (UK) MIDCO LIMITED Company Secretary 2016-07-27 CURRENT 2016-05-26 Active - Proposal to Strike off
INTERTRUST CORPORATE SERVICES (UK) LIMITED GRIDLINK INTERCONNECTOR LIMITED Company Secretary 2016-05-16 CURRENT 2016-05-16 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED MBCL (UK) LIMITED Company Secretary 2016-02-04 CURRENT 2016-02-04 Dissolved 2017-04-11
INTERTRUST CORPORATE SERVICES (UK) LIMITED TRITON COURT GP LIMITED Company Secretary 2015-10-08 CURRENT 2011-11-25 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED TRITON COURT NOMINEE (NEWCO) LIMITED Company Secretary 2015-10-08 CURRENT 2015-05-18 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED Company Secretary 2015-08-24 CURRENT 2007-06-13 Active - Proposal to Strike off
INTERTRUST CORPORATE SERVICES (UK) LIMITED FIRST PROPERTY GENERAL PARTNER LIMITED Company Secretary 2015-08-24 CURRENT 2005-08-09 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED LIGHTHOUSE TERMINALS LIMITED Company Secretary 2015-06-25 CURRENT 2015-06-25 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED CANNON BRIDGE CAPITAL LTD Company Secretary 2015-05-27 CURRENT 2015-05-27 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED TOWER SECURITIES LIMITED Company Secretary 2015-05-07 CURRENT 2015-05-07 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED ROTHES CORDE LIMITED Company Secretary 2015-04-08 CURRENT 2009-06-02 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED LEO ENERGY LIMITED Company Secretary 2015-03-12 CURRENT 2015-03-12 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED ROWSE EBT LIMITED Company Secretary 2014-02-28 CURRENT 2006-08-07 Active - Proposal to Strike off
INTERTRUST CORPORATE SERVICES (UK) LIMITED VALEO FOODS UK LIMITED Company Secretary 2014-02-28 CURRENT 2014-02-13 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED LONDON FOOD TRADERS LIMITED Company Secretary 2014-02-28 CURRENT 1975-04-03 Active - Proposal to Strike off
INTERTRUST CORPORATE SERVICES (UK) LIMITED ROWSE HONEY LIMITED Company Secretary 2014-02-28 CURRENT 1971-09-14 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED GROSVENOR PARTNERS RETENTION LIMITED Company Secretary 2013-07-31 CURRENT 2013-07-31 Active - Proposal to Strike off
INTERTRUST CORPORATE SERVICES (UK) LIMITED DIVERSITY MORTGAGE TITLES LIMITED Company Secretary 2013-04-09 CURRENT 2013-04-09 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED TREIS INCENTIVE LIMITED Company Secretary 2012-12-24 CURRENT 2012-12-24 Active - Proposal to Strike off
INTERTRUST CORPORATE SERVICES (UK) LIMITED KAPPA EDGE LIMITED Company Secretary 2012-07-24 CURRENT 2012-07-24 Active - Proposal to Strike off
INTERTRUST CORPORATE SERVICES (UK) LIMITED STONE SKY LIMITED Company Secretary 2012-05-02 CURRENT 2012-05-02 Active - Proposal to Strike off
INTERTRUST CORPORATE SERVICES (UK) LIMITED TECHNO LIMITED Company Secretary 2012-02-01 CURRENT 1956-01-05 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED CLOF VICTORIA NOMINEE 2 LIMITED Company Secretary 2011-02-23 CURRENT 2001-11-28 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED PARTNERS SPECIAL CAPITAL LIMITED Company Secretary 2011-02-17 CURRENT 2011-02-17 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED HBK EUROPE CAPITAL LIMITED Company Secretary 2011-01-28 CURRENT 2011-01-28 Dissolved 2017-04-18
INTERTRUST CORPORATE SERVICES (UK) LIMITED EP CAPCO LIMITED Company Secretary 2010-03-26 CURRENT 2010-03-10 Liquidation
INTERTRUST CORPORATE SERVICES (UK) LIMITED HSC OPTIVITA XI UK GENERAL PARTNER LIMITED Company Secretary 2008-02-18 CURRENT 2008-02-18 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED INTERTRUST FUND SERVICES (UK) LIMITED Company Secretary 2007-05-30 CURRENT 2003-04-16 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED HSC OPTIVITA VIII UK GENERAL PARTNER LIMITED Company Secretary 2007-05-30 CURRENT 2007-05-30 Active - Proposal to Strike off
INTERTRUST CORPORATE SERVICES (UK) LIMITED HSC OPTIVITA UK III GENERAL PARTNER LIMITED Company Secretary 2007-05-30 CURRENT 2007-05-30 Active - Proposal to Strike off
INTERTRUST CORPORATE SERVICES (UK) LIMITED HSC OPTIVITA X UK GENERAL PARTNER LIMITED Company Secretary 2007-05-30 CURRENT 2007-05-30 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED INTERTRUST FIDUCIARY SERVICES (UK) LIMITED Company Secretary 2007-05-30 CURRENT 2004-03-23 Active
INTERTRUST CORPORATE SERVICES (UK) LIMITED HSC OPTIVITA UK II GENERAL PARTNER LIMITED Company Secretary 2007-05-30 CURRENT 2007-05-30 Active - Proposal to Strike off
INTERTRUST CORPORATE SERVICES (UK) LIMITED HSC OPTIVITA VII UK GENERAL PARTNER LIMITED Company Secretary 2007-05-30 CURRENT 2007-05-30 Active - Proposal to Strike off
JONATHAN BRIAN BARRATT CLOF VICTORIA NOMINEE 2 LIMITED Director 2014-06-24 CURRENT 2001-11-28 Active
JANE MARGARET CLAYTON GREYHOUND TARGET LIMITED Director 2017-12-21 CURRENT 2001-02-22 Liquidation
JANE MARGARET CLAYTON UK PRS MEMBER LIMITED Director 2016-11-30 CURRENT 2015-11-11 Active
JANE MARGARET CLAYTON CLOF VICTORIA NOMINEE 2 LIMITED Director 2011-04-05 CURRENT 2001-11-28 Active
TIM DANIELS CLOF VICTORIA NOMINEE 2 LIMITED Director 2017-02-10 CURRENT 2001-11-28 Active
TIM DANIELS UK PRS MEMBER LIMITED Director 2016-11-30 CURRENT 2015-11-11 Active
JANE ALISON STAMMERS HUNTER UP 2 LIMITED Director 2018-02-13 CURRENT 2005-07-12 Active
JANE ALISON STAMMERS HUNTER UP 1 LIMITED Director 2018-02-13 CURRENT 2005-07-12 Active
JANE ALISON STAMMERS CLOF VICTORIA NOMINEE 2 LIMITED Director 2016-03-31 CURRENT 2001-11-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-03-13REGISTRATION OF A CHARGE / CHARGE CODE 043299700005
2023-12-05CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-09-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-10APPOINTMENT TERMINATED, DIRECTOR JANE ALISON STAMMERS
2023-02-17DIRECTOR APPOINTED MR PHILIP THOMAS HENDY
2023-01-16DIRECTOR APPOINTED MS JANE MARGARET CLAYTON
2023-01-13APPOINTMENT TERMINATED, DIRECTOR PHILIP BARRY BENEST MALETROIT
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/20 FROM 35 Great St. Helen's London EC3A 6AP England
2020-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JANE MARGARET CLAYTON
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-16AP01DIRECTOR APPOINTED MR PHILIP MALETROIT
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRIAN BARRATT
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR TIM DANIELS
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 043299700004
2017-12-13AP01DIRECTOR APPOINTED MR TIM DANIELS
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES
2017-09-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043299700002
2017-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 043299700003
2017-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 043299700003
2016-12-14CH04SECRETARY'S DETAILS CHNAGED FOR ELIAN CORPORATE SERVICES (UK) LIMITED on 2016-12-12
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN PEARCE
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-20AP01DIRECTOR APPOINTED JANE STAMMERS
2016-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/16 FROM 6th Floor 11 Old Jewry London EC2R 8DU
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-23AR0128/11/15 ANNUAL RETURN FULL LIST
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 043299700002
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-19AR0128/11/14 ANNUAL RETURN FULL LIST
2014-12-19CH04SECRETARY'S DETAILS CHNAGED FOR OGIER CORPORATE SERVICES (UK) LIMITED on 2014-09-26
2014-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-15AP01DIRECTOR APPOINTED MR DAVID JOHN PEARCE
2014-07-25AP01DIRECTOR APPOINTED MR JONATHAN BRIAN BARRATT
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN FORD
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WILLING
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RUMFITT
2014-05-14AP01DIRECTOR APPOINTED MRS SUSAN MARY JANE FORD
2014-05-14AP01DIRECTOR APPOINTED MR SIMON WILLING
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-28AR0128/11/13 FULL LIST
2014-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 41 LOTHBURY LONDON EC2R 7HF
2013-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-04AR0128/11/12 NO CHANGES
2012-11-30AP01DIRECTOR APPOINTED ROBERT RUMFITT
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LAWRENCE
2012-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-05AR0128/11/11 NO CHANGES
2011-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-02TM01APPOINTMENT TERMINATED, DIRECTOR CARLA BAILEY
2011-05-12AP01DIRECTOR APPOINTED JANE MARGARET CLAYTON
2011-05-12AP01DIRECTOR APPOINTED ANDREW GEORGE WILLIAMS
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR HENDERSON ADMINISTRATION SERVICES LIMITED
2011-05-12AP04CORPORATE SECRETARY APPOINTED OGIER CORPORATE SERVICES (UK) LIMITED
2011-03-14TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE TILY
2011-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SALES
2011-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK GRIFFITHS
2011-03-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDERSON
2011-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ROGER ELY
2011-03-14TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BARTRAM
2011-03-14AP01DIRECTOR APPOINTED CARLA BAILEY
2011-03-14AP01DIRECTOR APPOINTED PAUL LAWRENCE
2011-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AE
2011-03-14TM02APPOINTMENT TERMINATED, SECRETARY HENDERSON SECRETARIAL SERVICES LIMITED
2010-12-13AR0128/11/10 FULL LIST
2010-09-30AP01DIRECTOR APPOINTED WILLIAM WALLACE ANDERSON
2010-09-30AP01DIRECTOR APPOINTED ROGER BENJAMIN ELY
2010-09-30AP01DIRECTOR APPOINTED MARK GRIFFITHS
2010-09-30AP01DIRECTOR APPOINTED CLAIRE LOUISE TILY
2010-09-30AP01DIRECTOR APPOINTED NIGEL BARTRAM
2010-09-30AP01DIRECTOR APPOINTED MICHAEL JOHN LAWSON SALES
2010-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-03AR0128/11/09 FULL LIST
2009-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-24363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-11-18288cDIRECTOR'S CHANGE OF PARTICULARS / HENDERSON ADMINISTRATION SERVICES LIMITED / 17/11/2008
2008-11-18288cSECRETARY'S CHANGE OF PARTICULARS / HENDERSON SECRETARIAL SERVICES LIMITED / 17/11/2008
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 4 BROADGATE LONDON EC2M 2DA
2008-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-29363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-12363aRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2007-04-05288bDIRECTOR RESIGNED
2007-04-05288bSECRETARY RESIGNED
2007-04-05288bDIRECTOR RESIGNED
2007-04-04288aNEW DIRECTOR APPOINTED
2007-04-04288aNEW SECRETARY APPOINTED
2007-04-04287REGISTERED OFFICE CHANGED ON 04/04/07 FROM: BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BY
2006-12-15CERTNMCOMPANY NAME CHANGED JER VICTORIA NOMINEE I LIMITED CERTIFICATE ISSUED ON 15/12/06
2006-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLOF VICTORIA NOMINEE 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLOF VICTORIA NOMINEE 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-16 Outstanding LANDESBANK BADEN-WURTTEMBERG, LONDON BRANCH
2015-08-27 Satisfied ING REAL ESTATE FINANCE (UK) B.V., LONDON BRANCH
FIXED AND FLOATING SECURITY DOCUMENT 2002-04-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE "AGENT" AS AGENT AND SECURITY TRUSTEE FOR THE BENEFIT OFTHE FINANCE PARTIES
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLOF VICTORIA NOMINEE 1 LIMITED

Intangible Assets
Patents
We have not found any records of CLOF VICTORIA NOMINEE 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLOF VICTORIA NOMINEE 1 LIMITED
Trademarks
We have not found any records of CLOF VICTORIA NOMINEE 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLOF VICTORIA NOMINEE 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CLOF VICTORIA NOMINEE 1 LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where CLOF VICTORIA NOMINEE 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLOF VICTORIA NOMINEE 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLOF VICTORIA NOMINEE 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2N 2AX