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Companies House/London/Company profile

HALLS VICTORIA LTD

Active
09550417·incorporated 2015-04-20

HALLS VICTORIA LTD is an active UK private limited company, incorporated on 20 April 2015 at Companies House (number 09550417; OpenRegistry canonical ID GB-09550417-halls-victoria-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-20
Registered Address
33 CAVENDISH SQUARE, 2ND FLOOR, LONDON, W1G 0PW, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Persons with significant control

HALLS VICTORIA LTD has 1 person with significant control on file:

  • Riaza Holdings Ltd. Notified 2026-04-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Tanbir Rahman born 1977 resident in England, British national. Notified 2022-03-31. Ceased 2022-04-21.
    • Has significant influence or control
  • Mr Sarbjit Singh Sanger born 1969 resident in England, British national. Notified 2021-10-08. Ceased 2022-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Buzlur Rahman born 1976 resident in England, British national. Notified 2022-04-21. Ceased 2022-10-15.
    • Has significant influence or control
  • Mr Sarbjit Singh Sanger born 1969 resident in England, British national. Notified 2022-10-15. Ceased 2023-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Tanbir Rahman born 1977 resident in United Kingdom, British national. Notified 2023-10-31. Ceased 2026-04-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Tanbir Rahman born 1977 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-10-08.
    • Owns 75% or more of shares

Previous names

HALLS VICTORIA LTD has previously traded as:

  • HALLS VICTORIA ESTATE LTD (until 2015-10-14)

Similar UK companies

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