Company information:
Victoria Investments Bidco Limited (No: 09395162)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 19-Jan-2015
Accounts Next Due: 28-Feb-2021
Next Confirmation Statement Due: 30-Jan-2022
Industry Class: 70100 - Activities of head offices
Current Director: PHILIPP FREISE ( DOB: Jul-1973 From: Mar-2015 )
Current Director: CLARE GILMARTIN ( DOB: Aug-1975 From: Mar-2015 )
Current Director: CLARE ELIZABETH GILMARTIN ( DOB: Aug-1975 From: Mar-2015 )
Current Director: FRANZISKA KAYSER ( DOB: Sep-1987 From: Sep-2015 )
Current Director: SHAUN MCCABE ( DOB: Oct-1968 From: Sep-2016 )
Current Director: SHAUN STEPHEN MCCABE ( DOB: Oct-1968 From: Sep-2016 )
Current Director: MARTIN MIGNOT ( DOB: Nov-1984 From: Apr-2016 )
Current Director: ANDREW JAMES PHILLIPPS ( DOB: Nov-1968 From: Jun-2015 )
Current Director: LUCIAN SCHONEFELDER ( DOB: May-1979 From: Mar-2015 )
Current Secretary: NEIL ANTHONY MURRIN ( From: Mar-2015 )
Resigned Director: MARK BROOKER ( From: Jan-2017 To: Feb-2018 )
Resigned Director: PHILIPP FREISE ( DOB: Jul-1973 From: Mar-2015 To: Jul-2019 )
Resigned Director: ENRICO GRASSO ( From: Jan-2015 To: Sep-2015 )
Resigned Director: JEAN-DANIEL GUYOT ( From: Apr-2016 To: Jul-2018 )
Resigned Director: FRANZISKA KAYSER ( DOB: Sep-1987 From: Sep-2015 To: Jul-2019 )
Resigned Director: DOUGLAS STUART MCCALLUM ( DOB: Apr-1966 From: Mar-2015 To: Nov-2019 )
Resigned Director: MARTIN MIGNOT ( DOB: Nov-1984 From: Apr-2016 To: Jun-2019 )
Resigned Director: JONATHAN MICHAEL MITCHELL ( DOB: May-1971 From: Mar-2015 To: Jun-2016 )
Resigned Director: ANDREW JAMES PHILLIPPS ( DOB: Nov-1968 From: Jun-2015 To: Jun-2019 )
Resigned Director: LUCIAN SCHONEFELDER ( DOB: May-1979 From: Mar-2015 To: Jun-2019 )
Persons of Significant Control:
Victoria Investments Midco Limited, 120 Holborn, London, EC1N 2TD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)