VICTORIA INVESTMENTS BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

VICTORIA INVESTMENTS BIDCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VICTORIA INVESTMENTS BIDCO LIMITED was incorporated 9 years ago on 19/01/2015 and has the registered number: 09395162. The accounts status is AUDIT EXEMPTION SUBSI.

VICTORIA INVESTMENTS BIDCO LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2019

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2021 30/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLARE GILMARTIN Aug 1975 Irish Director 2015-03-20 CURRENT
MR SHAUN STEPHEN MCCABE Oct 1968 British Director 2016-09-30 CURRENT
NEIL ANTHONY MURRIN Secretary 2015-03-20 CURRENT
LUCIAN SCHONEFELDER May 1979 German Director 2015-03-20 UNTIL 2019-06-26 RESIGNED
DIRECTOR ANDREW JAMES PHILLIPPS Nov 1968 English Director 2015-06-16 UNTIL 2019-06-17 RESIGNED
JONATHAN MICHAEL MITCHELL May 1971 British Director 2015-03-20 UNTIL 2016-06-24 RESIGNED
MR MARTIN MIGNOT Nov 1984 French Director 2016-04-13 UNTIL 2019-06-26 RESIGNED
MR DOUGLAS STUART MCCALLUM Apr 1966 British Director 2015-03-20 UNTIL 2019-11-05 RESIGNED
MS FRANZISKA KAYSER Sep 1987 German Director 2015-09-24 UNTIL 2019-07-25 RESIGNED
MR MARK BROOKER Jun 1971 British Director 2017-01-16 UNTIL 2018-02-28 RESIGNED
MR PHILIPP FREISE Jul 1973 Director 2015-03-20 UNTIL 2019-07-25 RESIGNED
MR ENRICO GRASSO Dec 1980 Italian Director 2015-01-19 UNTIL 2015-09-24 RESIGNED
MR JEAN-DANIEL DANIEL GUYOT Apr 1983 French Director 2016-04-13 UNTIL 2018-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Victoria Investments Midco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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