Company information:
Victoria Investments Intermediate Holdco Limited (No: 09451259)
Address: 120 HOLBORN, LONDON, EC1N 2TD, UNITED KINGDOM
Status: Active
Incorporated: 20-Feb-2015
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 02-Jun-2025
Industry Class: 70100 - Activities of head offices
Current Director: JODY FORD ( DOB: Jan-1975 From: Feb-2021 )
Current Director: JODY FORD ( DOB: Jan-1975 From: Feb-2021 )
Current Director: PHILIPP FREISE ( DOB: Jul-1973 From: Dec-2016 )
Current Director: CLARE GILMARTIN ( DOB: Aug-1975 From: Apr-2016 )
Current Director: CLARE ELIZABETH GILMARTIN ( DOB: Aug-1975 From: Apr-2016 )
Current Director: FRANZISKA KAYSER ( DOB: Sep-1987 From: Sep-2015 )
Current Director: SHAUN MCCABE ( DOB: Oct-1968 From: Sep-2016 )
Current Director: MARTIN MIGNOT ( DOB: Nov-1984 From: Dec-2016 )
Current Director: ANDREW JAMES PHILLIPPS ( DOB: Nov-1968 From: Dec-2016 )
Current Director: LUCIAN SCHÖNEFELDER ( DOB: May-1979 From: Apr-2015 )
Current Director: PETER JOHN WOOD ( DOB: Dec-1979 From: Feb-2023 )
Current Secretary: MARTIN JOSEPH MCINTYRE ( From: Jul-2021 )
Resigned Director: DANIEL BEUTLER ( From: Apr-2016 To: Jul-2018 )
Resigned Director: MARK BROOKER ( From: Jan-2017 To: Feb-2018 )
Resigned Director: PHILIPP FREISE ( DOB: Jul-1973 From: Dec-2016 To: Jul-2019 )
Resigned Director: ENRICO GRASSO ( From: Feb-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: SHAUN STEPHEN MCCABE ( DOB: Oct-1968 From: Sep-2016 To: Sep-2022 )
Resigned Director: DOUGLAS STUART MCCALLUM ( DOB: Apr-1966 From: Dec-2016 To: Nov-2019 )
Resigned Director: MARTIN MIGNOT ( DOB: Nov-1984 From: Dec-2016 To: Jun-2019 )
Resigned Director: ANDREW JAMES PHILLIPPS ( DOB: Nov-1968 From: Dec-2016 To: Jun-2019 )
Resigned Director: LUCIAN SCHÖNEFELDER ( DOB: May-1979 From: Apr-2015 To: Jun-2019 )
Resigned Secretary: NEIL MURRIN ( From: Mar-2015 To: Jul-2021 )
Persons of Significant Control:
Victoria Investments Finco Limited, 120 Holborn, London, EC1N 2TD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)