VICTORIA INVESTMENTS INTERMEDIATE HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

VICTORIA INVESTMENTS INTERMEDIATE HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VICTORIA INVESTMENTS INTERMEDIATE HOLDCO LIMITED was incorporated 9 years ago on 20/02/2015 and has the registered number: 09451259. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.

VICTORIA INVESTMENTS INTERMEDIATE HOLDCO 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 28/02/2023 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
LUCIAN SCHÖNEFELDER May 1979 German Director 2015-04-15 UNTIL 2019-06-26 RESIGNED
DIRECTOR ANDREW JAMES PHILLIPPS Nov 1968 English Director 2016-12-16 UNTIL 2019-06-17 RESIGNED
MR MARTIN MIGNOT Nov 1984 French Director 2016-12-16 UNTIL 2019-06-26 RESIGNED
MR DOUGLAS STUART MCCALLUM Apr 1966 British Director 2016-12-16 UNTIL 2019-11-05 RESIGNED
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 JEAN-DANIEL DANIEL GUYOT Apr 1983 French Director 2016-04-13 UNTIL 2018-07-18 RESIGNED
MR ENRICO GRASSO Dec 1980 Italian Director 2015-02-20 UNTIL 2015-09-24 RESIGNED
CLARE GILMARTIN Aug 1975 Irish Director 2016-04-13 UNTIL 2021-02-28 RESIGNED
MR PHILIPP FREISE Jul 1973 German Director 2016-12-16 UNTIL 2019-07-25 RESIGNED
MR MARK BROOKER Jun 1971 British Director 2017-01-16 UNTIL 2018-02-28 RESIGNED
MR DANIEL BEUTLER Oct 1981 German Director 2016-04-13 UNTIL 2018-07-18 RESIGNED
NEIL MURRIN Secretary 2015-03-20 UNTIL 2021-07-12 RESIGNED

Persons with Significant Control

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

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