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VICTORIA INVESTMENTS BIDCO LIMITED

VICTORIA INVESTMENTS BIDCO LIMITED

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

    • Overview

    Company NameVICTORIA INVESTMENTS BIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09395162
    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 BIDCO LIMITED?

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

    Where is VICTORIA INVESTMENTS BIDCO LIMITED located?

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

    What are the latest accounts for VICTORIA INVESTMENTS BIDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for VICTORIA INVESTMENTS BIDCO 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 18, 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 093951620003 in full

    		1 pagesMR04

    Confirmation statement made on Jan 16, 2021 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

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

    • Capital: GBP 129,629,766
    		4 pagesSH01

    legacy

    		3 pagesSH20

    Statement of capital on Feb 14, 2020

    • Capital: GBP 0.001296
    		3 pagesSH19
    Annotations
    DateAnnotation
    Feb 14, 2020Clarification SYSTEM ONLY ABLE TO CAPTURE 6 DIGITS AFTER THE DECIMAL POINT. CORRECT FIGURES ARE: £0.00129629766

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jan 19, 2020 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 28, 2019

    		18 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

    Termination of appointment of Douglas Stuart Mccallum as a director on Nov 05, 2019

    		1 pagesTM01

    legacy

    		4 pagesSH20
    View All Filings

    Who are the officers of VICTORIA INVESTMENTS BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRIN, Neil Anthony
    More London Place
    SE1 2AF London
    1
    		Secretary
    More London Place
    SE1 2AF London
    1
    		201776940001
    GILMARTIN, Clare Elizabeth
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		United KingdomIrish181594330003
    MCCABE, Shaun Stephen
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		United KingdomBritish259659150001
    BROOKER, Mark
    Holborn
    EC1N 2TD London
    120
    United Kingdom
    		Director
    Holborn
    EC1N 2TD London
    120
    United Kingdom
    		United KingdomBritish223078960001
    FREISE, Philipp
    Holborn
    EC1N 2TD London
    120
    United Kingdom
    		Director
    Holborn
    EC1N 2TD London
    120
    United Kingdom
    		EnglandGerman156020920001
    GRASSO, Enrico
    7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    		Director
    7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    		EnglandItalian194204950001
    GUYOT, Jean-Daniel
    Holborn
    EC1N 2TD London
    120
    United Kingdom
    		Director
    Holborn
    EC1N 2TD London
    120
    United Kingdom
    		FranceFrench207129900001
    KAYSER, Franziska
    Holborn
    EC1N 2TD London
    120
    United Kingdom
    		Director
    Holborn
    EC1N 2TD London
    120
    United Kingdom
    		United KingdomGerman186016070001
    MCCALLUM, Douglas Stuart
    c/o Hem Tax & Accountants
    Worship Street
    EC2A 2BF London
    89
    United Kingdom
    		Director
    c/o Hem Tax & Accountants
    Worship Street
    EC2A 2BF London
    89
    United Kingdom
    		United KingdomBritish163582900004
    MIGNOT, Martin
    Holborn
    EC1N 2TD London
    120
    United Kingdom
    		Director
    Holborn
    EC1N 2TD London
    120
    United Kingdom
    		EnglandFrench207222530001
    MITCHELL, Jonathan Michael
    Farringdon Road
    EC1M 3HE London
    50
    United Kingdom
    		Director
    Farringdon Road
    EC1M 3HE London
    50
    United Kingdom
    		United KingdomBritish82458660003
    PHILLIPPS, Andrew James
    Holborn
    EC1N 2TD London
    120
    United Kingdom
    		Director
    Holborn
    EC1N 2TD London
    120
    United Kingdom
    		EnglandEnglish112024520001
    SCHONEFELDER, Lucian
    Holborn
    EC1N 2TD London
    120
    United Kingdom
    		Director
    Holborn
    EC1N 2TD London
    120
    United Kingdom
    		EnglandGerman175071050001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Holborn
    EC1N 2TD London
    120
    England
    		Apr 06, 2016
    Holborn
    EC1N 2TD London
    120
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09395061
    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 BIDCO 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 Apr 28, 2015
    Delivered On Apr 30, 2015
    		Satisfied
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ge Corporate Finance Bank Sca, London Branch (And Its Successors in Title and Permitted Transferees)
    Transactions
    • Apr 30, 2015Registration of a charge (MR01)
    • Jun 27, 2019Satisfaction 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 BIDCO 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