VICTORIA CIRCLE DEVELOPER LIMITED - Profile & Financials

Accounts Submitted 8 Dec 2025

Confirmation Statement Submitted 30 Jun 2025

Net assets £795.00K £16.00K 2023 year on year

Total assets £1.68M £15.00K 2023 year on year

Total Liabilities £881.00K £1.00K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£872.00k

Decreased by £15.00k (-2%)

Net Assets

£795.00k

Decreased by £16.00k (-2%)

Total Liabilities

£881.00k

Increased by £1.00k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

53%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 15 resigned

Show resigned officers

						Status
Christopher Paul Millard	Director	British	United Kingdom	56	26 Feb 2021	Active
Ls Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	10 Oct 2011	Active
Marcus Peel	Director	British	England	31	25 Jun 2021	Active
Nicholas Keith Bates	Director	British	England	63	5 Dec 2023	Active
Thomas Oliver Jackson	Director	British	England	44	12 Jun 2018	Active

Shareholders

Shareholders (6)


Ls Nova Development Management Limited	25.0%	25	1.00 Full-voting Ordinary "a"	30 Jun 2025
Ls Nova Development Management Limited	25.0%	25	1.00 Full-voting Ordinary "b"	30 Jun 2025
Cpp Investment Board Real Estate Holdings Inc	15.0%	15	1.00 Director Non-voting "c"	30 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ls Nova Development Management Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

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Group Structure

LS NOVA DEVELOPMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LC25 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LS LONDON HOLDINGS ONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES P L C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES GROUP PLC united kingdom

VICTORIA CIRCLE DEVELOPER LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Dec 2025	Accounts	Annual accounts made up to 2025-03-31	View(16 pages)
28 Oct 2025	Officers	Change to director Mr Marcus Peel on 2025-10-23	View(2 pages)
28 Oct 2025	Officers	Change to director Mr Thomas Oliver Jackson on 2025-10-24	View(2 pages)
30 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-27 with updates	View(7 pages)
22 Apr 2025	Accounts	Annual accounts made up to 2024-03-31	View(16 pages)