VICTORIA INVESTMENTS FINCO LIMITED: Person with Significant Control

  • Overview

    Company NameVICTORIA INVESTMENTS FINCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09394939
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VICTORIA INVESTMENTS FINCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trainline Plc
    Holborn
    EC1N 2TD London
    120
    England
    Mar 30, 2020
    Holborn
    EC1N 2TD London
    120
    England
    Yes
    Legal FormPublic Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Trainline Holdco Limited
    Holborn
    EC1N 2TD London
    120
    United Kingdom
    United Kingdom
    Mar 30, 2020
    Holborn
    EC1N 2TD London
    120
    United Kingdom
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredEngland And Wales
    Registration Number12098773
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Victoria Intermediate Topco Limited
    Esplanade
    JE1 0BD St Helier
    47
    Jersey
    Channel Islands
    Apr 06, 2016
    Esplanade
    JE1 0BD St Helier
    47
    Jersey
    Channel Islands
    Yes
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityThe Companies (Jersey) Law 1991
    Place RegisteredJersey Financial Services Commission
    Registration NumberCr117586
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0