Victoria's Secret Uk Limited. net worth, address, company information. Free

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Company details

Name	Victoria's Secret Uk Limited
Number	07279467
Date of Incorporation:	2010-06-09
End of financial year:	31 January
Address:	C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, B3 3HN
SIC code:	68209 - Other letting and operating of own or leased real estate

Victoria\'S Secret Uk Limited was formally closed on 2022-11-23. Victoria's Secret Uk was a private limited company that was situated at C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, B3 3HN, West Midlands. The company (formally formed on 2010-06-09) was run by 2 directors.
Director Todd H. who was appointed on 11 July 2011.
Director Timothy F. who was appointed on 09 June 2010.

The company was categorised as "other letting and operating of own or leased real estate" (68209). According to the Companies House records, there was a name alteration on 2011-07-11, their previous name was New Bond Street Properties. The most recent confirmation statement was filed on 2020-05-13 and last time the annual accounts were filed was on 02 February 2019. 2016-05-13 is the date of the most recent annual return.

Directors

People with significant control

L Brands, Inc.

23 July 2020

Address	3 Limited Parkway, Columbus, Oh 43230, United States
Legal authority	Delaware
Legal form	Corporation
Country registered	Delaware
Place registered	Delaware Secretary Of State
Registration number	0933796
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

International Retail Uk Limited

3 May 2020 - 23 July 2020

Address	16 Garrick Street, London, WC2E 9BA, England
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10528411
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Intimate Brands Management Limited

22 December 2016 - 3 May 2020

Address	16 Garrick Street, London, WC2E 9BA, England
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07698730
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) Address change date: Wed, 23rd Feb 2022. New Address: C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN. Previous address: C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN filed on: 23rd, February 2022 \| address	Free Download (2 pages)

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(AD01) Address change date: Wed, 23rd Feb 2022. New Address: C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN. Previous address: C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN filed on: 23rd, February 2022 \| address	Free Download (2 pages)
(AD01) Address change date: Tue, 7th Sep 2021. New Address: C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN. Previous address: 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN filed on: 7th, September 2021 \| address	Free Download (2 pages)
(AD01) Address change date: Wed, 30th Jun 2021. New Address: 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN. Previous address: C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ filed on: 30th, June 2021 \| address	Free Download (2 pages)
(TM01) Sun, 1st Nov 2020 - the day director's appointment was terminated filed on: 11th, November 2020 \| officers	Free Download (1 page)
(AD01) Address change date: Thu, 18th Jun 2020. New Address: C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ. Previous address: C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ filed on: 18th, June 2020 \| address	Free Download (2 pages)
(AD01) Address change date: Thu, 11th Jun 2020. New Address: C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ. Previous address: 16 Garrick Street London WC2E 9BA filed on: 11th, June 2020 \| address	Free Download (2 pages)
(SH01) Capital declared on Sun, 3rd May 2020: 84841929.00 GBP filed on: 27th, May 2020 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 2nd Feb 2019 filed on: 6th, November 2019 \| accounts	Free Download (32 pages)
(SH01) Capital declared on Thu, 24th Jan 2019: 84841928.00 GBP filed on: 29th, May 2019 \| capital	Free Download (8 pages)
(SH01) Capital declared on Tue, 20th Nov 2018: 84841927.00 GBP filed on: 10th, January 2019 \| capital	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 3rd Feb 2018 filed on: 5th, November 2018 \| accounts	Free Download (30 pages)
(SH01) Capital declared on Mon, 17th Sep 2018: 84841926.00 GBP filed on: 16th, October 2018 \| capital	Free Download (5 pages)
(SH01) Capital declared on Mon, 11th Jun 2018: 84841925.00 GBP filed on: 29th, June 2018 \| capital	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, November 2017 \| resolution	Free Download (31 pages)
(AA) Full accounts for the period ending Sat, 28th Jan 2017 filed on: 2nd, November 2017 \| accounts	Free Download (29 pages)
(AD03) Registered inspection location new location: 100 New Bridge Street London EC4V 6JA. filed on: 25th, May 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, January 2017 \| resolution	Free Download (3 pages)
(SH01) Capital declared on Thu, 22nd Dec 2016: 84841924.00 GBP filed on: 20th, January 2017 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 9th, December 2016 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 06/12/16 filed on: 9th, December 2016 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 9th, December 2016 \| resolution	Free Download (2 pages)
(SH19) Capital declared on Fri, 9th Dec 2016: 46562347.00 GBP filed on: 9th, December 2016 \| capital	Free Download (5 pages)
(AP01) On Mon, 31st Oct 2016 new director was appointed. filed on: 7th, November 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 30th Jan 2016 filed on: 18th, October 2016 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to Fri, 13th May 2016 with full list of members filed on: 10th, June 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 10th Jun 2016: 58562347.00 GBP capital
(AA) Full accounts for the period ending Sat, 31st Jan 2015 filed on: 20th, August 2015 \| accounts	Free Download (27 pages)
(CH01) On Fri, 1st Oct 2010 director's details were changed filed on: 1st, July 2015 \| officers	Free Download (2 pages)
(AD04) Registers new location: 16 Garrick Street London WC2E 9BA. filed on: 1st, July 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 9th Jun 2015 with full list of members filed on: 1st, July 2015 \| annual return	Free Download (6 pages)
(TM01) Fri, 15th May 2015 - the day director's appointment was terminated filed on: 12th, June 2015 \| officers	Free Download (1 page)
(TM01) Thu, 1st Jan 2015 - the day director's appointment was terminated filed on: 29th, January 2015 \| officers	Free Download (1 page)
(SH01) Capital declared on Wed, 12th Nov 2014: 58562347.00 GBP, 2.00 USD filed on: 4th, December 2014 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending Sat, 1st Feb 2014 filed on: 4th, November 2014 \| accounts	Free Download (23 pages)
(SH01) Capital declared on Mon, 9th Jun 2014: 58562345.00 GBP, 1.00 USD filed on: 17th, June 2014 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 9th Jun 2014 with full list of members filed on: 12th, June 2014 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Sat, 2nd Feb 2013 filed on: 4th, November 2013 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to Sun, 9th Jun 2013 with full list of members filed on: 27th, June 2013 \| annual return	Free Download (8 pages)
(AD02) Notification of SAIL filed on: 7th, March 2013 \| address	Free Download (2 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 7th, March 2013 \| address	Free Download (2 pages)
(AD01) Company moved to new address on Wed, 16th Jan 2013. Old Address: 100 New Bridge Street London EC4V 6JA England filed on: 16th, January 2013 \| address	Free Download (2 pages)
(TM01) Mon, 12th Nov 2012 - the day director's appointment was terminated filed on: 12th, November 2012 \| officers	Free Download (2 pages)
(TM01) Mon, 12th Nov 2012 - the day director's appointment was terminated filed on: 12th, November 2012 \| officers	Free Download (2 pages)
(TM01) Mon, 12th Nov 2012 - the day director's appointment was terminated filed on: 12th, November 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 28th Jan 2012 filed on: 29th, October 2012 \| accounts	Free Download (23 pages)
(SH01) Capital declared on Wed, 22nd Aug 2012: 58562345.00 GBP filed on: 10th, September 2012 \| capital	Free Download (5 pages)
(SH01) Capital declared on Thu, 5th Jul 2012: 50975572.00 GBP filed on: 25th, July 2012 \| capital	Free Download (5 pages)
(TM01) Fri, 6th Jul 2012 - the day director's appointment was terminated filed on: 6th, July 2012 \| officers	Free Download (2 pages)
(TM01) Thu, 21st Jun 2012 - the day director's appointment was terminated filed on: 21st, June 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 9th Jun 2012 with full list of members filed on: 14th, June 2012 \| annual return	Free Download (12 pages)
(SH01) Capital declared on Fri, 27th Jan 2012: 44615463.00 GBP filed on: 29th, February 2012 \| capital	Free Download (4 pages)
(SH01) Capital declared on Fri, 20th Jan 2012: 34615463.00 GBP filed on: 27th, February 2012 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Jan 2011 filed on: 2nd, November 2011 \| accounts	Free Download (17 pages)
(AP01) On Mon, 22nd Aug 2011 new director was appointed. filed on: 22nd, August 2011 \| officers	Free Download (3 pages)
(AP01) On Mon, 22nd Aug 2011 new director was appointed. filed on: 22nd, August 2011 \| officers	Free Download (3 pages)
(AP01) On Mon, 22nd Aug 2011 new director was appointed. filed on: 22nd, August 2011 \| officers	Free Download (3 pages)
(AP01) On Mon, 22nd Aug 2011 new director was appointed. filed on: 22nd, August 2011 \| officers	Free Download (3 pages)
(AP01) On Mon, 22nd Aug 2011 new director was appointed. filed on: 22nd, August 2011 \| officers	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 18th, July 2011 \| incorporation	Free Download (30 pages)
(AA01) Previous accounting period shortened to Mon, 31st Jan 2011 filed on: 18th, July 2011 \| accounts	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 11th, July 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed new bond street properties LTDcertificate issued on 11/07/11 filed on: 11th, July 2011 \| change of name	Free Download (2 pages)
(RES15) Resolution on Fri, 8th Jul 2011 to change company name change of name
(AR01) Annual return drawn up to Thu, 9th Jun 2011 with full list of members filed on: 15th, June 2011 \| annual return	Free Download (7 pages)
(CH01) On Wed, 1st Jun 2011 director's details were changed filed on: 15th, June 2011 \| officers	Free Download (2 pages)
(CH01) On Wed, 1st Jun 2011 director's details were changed filed on: 15th, June 2011 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 25th Jan 2011: 13500001.00 GBP filed on: 1st, February 2011 \| capital	Free Download (5 pages)
(AP01) On Fri, 1st Oct 2010 new director was appointed. filed on: 1st, October 2010 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 9th, June 2010 \| incorporation	Free Download (31 pages)

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