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Victoria Miro Gallery Limited (Companies House Registration Number 02744895) is a private limited company started on 1992-09-03. The firm is registered at Finsgate, 5-7 Cranwood Street, London EC1V 9EE. Having undergone a change in 1995-09-11, the previous name the enterprise used was Cork Green Limited. Victoria Miro Gallery Limited operates SIC: 47799 - "retail sale of other second-hand goods in stores (not incl. antiques)".

Company details

Name Victoria Miro Gallery Limited
Number 02744895
Date of Incorporation: 3rd September 1992
End of financial year: 04 November
Address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
SIC code: 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Moving on to the 3 directors that can be found in this company, we can name: Glenn W. (in the company from 01 June 2007), Victoria M. (appointment date: 03 September 1992), Warren M. (appointed on 03 September 1992). 1 secretary is also there: Warren M. (appointed on 03 September 1992). The official register reports 3 persons of significant control, namely: Victoria Miro Gallery Group Limited can be reached at Leman Street, E1W 9US London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Warren M. has 1/2 or less of shares, 1/2 or less of voting rights, Victoria M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 39,913,238 47,439,810 34,871,708 36,346,501 47,628,224 62,029,689
Fixed Assets 682,625 857,687 1,099,160 1,346,283 1,496,681 1,252,843
Total Assets Less Current Liabilities 9,223,124 8,686,153 6,821,403 12,727,244 18,518,201 21,669,299

People with significant control

Victoria Miro Gallery Group Limited
4 April 2020
Address 2 Leman Street, London, E1W 9US, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10084539
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Warren M.
17 October 2016 - 4 April 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Victoria M.
17 October 2016 - 17 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Previous accounting period shortened from 2022-11-05 to 2022-11-04
filed on: 19th, October 2023 | accounts 		Free Download (1 page)

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