VICTORIA INVESTMENTS FINCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
VICTORIA INVESTMENTS FINCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VICTORIA INVESTMENTS FINCO LIMITED was incorporated 9 years ago on 19/01/2015 and has the registered number: 09394939. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
VICTORIA INVESTMENTS FINCO LIMITED was incorporated 9 years ago on 19/01/2015 and has the registered number: 09394939. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
VICTORIA INVESTMENTS FINCO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
120 HOLBORN
LONDON
EC1N 2TD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2024 | 06/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER WOOD | Dec 1979 | British | Director | 2023-02-28 | CURRENT |
JODY FORD | Jan 1975 | British | Director | 2021-02-28 | CURRENT |
MARTIN JOSEPH MCINTYRE | Secretary | 2021-07-12 | CURRENT | ||
MR SHAUN STEPHEN MCCABE | Oct 1968 | British | Director | 2016-09-30 UNTIL 2022-09-15 | RESIGNED |
MS FRANZISKA KAYSER | Sep 1987 | German | Director | 2015-09-24 UNTIL 2019-07-25 | RESIGNED |
MR ENRICO GRASSO | Dec 1980 | Italian | Director | 2015-01-19 UNTIL 2015-09-24 | RESIGNED |
CLARE GILMARTIN | Aug 1975 | Irish | Director | 2019-07-25 UNTIL 2021-02-28 | RESIGNED |
NEIL MURRIN | Secretary | 2015-03-20 UNTIL 2021-07-12 | RESIGNED | ||
LUCIAN SCHÖNEFELDER | May 1979 | German | Director | 2015-04-15 UNTIL 2019-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trainline Plc | 2020-03-30 - 2020-03-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Trainline Holdco Limited | 2020-03-30 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Victoria Intermediate Topco Limited | 2016-04-06 - 2020-03-30 | St Helier Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |