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VICTORIA INVESTMENTS MIDCO LIMITED

VICTORIA INVESTMENTS MIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameVICTORIA INVESTMENTS MIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09395061
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of VICTORIA INVESTMENTS MIDCO LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is VICTORIA INVESTMENTS MIDCO LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VICTORIA INVESTMENTS MIDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for VICTORIA INVESTMENTS MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 25, 2022

    		10 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Register(s) moved to registered inspection location 120 Holborn London EC1N 2TD

    		2 pagesAD03

    Register inspection address has been changed to 120 Holborn London EC1N 2TD

    		2 pagesAD02

    Registered office address changed from 120 Holborn London EC1N 2TD United Kingdom to 1 More London Place London SE1 2AF on Mar 17, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 26, 2021

    		LRESSP

    Satisfaction of charge 093950610002 in full

    		1 pagesMR04

    legacy

    		1 pagesSH20

    Statement of capital on Feb 12, 2021

    • Capital: GBP 1.192529
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel share prem a/c 12/02/2021
    		RES13

    Statement of capital following an allotment of shares on Feb 13, 2020

    • Capital: GBP 119,252,908
    		4 pagesSH01

    Confirmation statement made on Jan 19, 2020 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 28, 2019

    		17 pagesAA

    legacy

    		67 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Director's details changed for Mrs Clare Gilmartin on Jul 30, 2019

    		2 pagesCH01

    Registration of charge 093950610002, created on Jul 23, 2019

    		37 pagesMR01

    Appointment of Mrs Clare Gilmartin as a director on Jul 25, 2019

    		2 pagesAP01

    Termination of appointment of Franziska Kayser as a director on Jul 25, 2019

    		1 pagesTM01

    Termination of appointment of Lucian Schönefelder as a director on Jun 26, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of VICTORIA INVESTMENTS MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRIN, Neil
    More London Place
    SE1 2AF London
    1
    		Secretary
    More London Place
    SE1 2AF London
    1
    		197251820001
    GILMARTIN, Clare Elizabeth
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		United KingdomIrishChief Executive Officer181594330003
    MCCABE, Shaun Stephen
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		United KingdomBritishFinance Director259659150001
    GRASSO, Enrico
    7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    		Director
    7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    		EnglandItalianDirector194204950001
    KAYSER, Franziska
    Holborn
    EC1N 2TD London
    120
    United Kingdom
    		Director
    Holborn
    EC1N 2TD London
    120
    United Kingdom
    		United KingdomGermanPrivate Equity186016070001
    SCHÖNEFELDER, Lucian
    7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    		Director
    7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    		United KingdomGermanDirector196838770001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Victoria Investments Pikco Limited
    Holborn
    EC1N 2TD London
    120
    England
    		Apr 06, 2016
    Holborn
    EC1N 2TD London
    120
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09976070
    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.
    View Detailed Information on Persons with Significant Control

    Does VICTORIA INVESTMENTS MIDCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 23, 2019
    Delivered On Jul 26, 2019
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lucid Trustee Services Limited (And Its Successors in Title and Permitted Transferees)
    Transactions
    • Jul 26, 2019Registration of a charge (MR01)
    • Feb 24, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 13, 2015
    Delivered On Mar 24, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ge Corporate Finance Bank Sca, London Branch (And Its Successors in Title and Permitted Transferees)
    Transactions
    • Mar 24, 2015Registration of a charge (MR01)
    • Jun 27, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does VICTORIA INVESTMENTS MIDCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 26, 2022Due to be dissolved on
    Feb 26, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Barker
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    View Detailed Information on Insolvency Cases

    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