VICTORIA INVESTMENTS INTERMEDIATE HOLDCO LIMITED
Overview
| Company Name | VICTORIA INVESTMENTS INTERMEDIATE HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09451259 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VICTORIA INVESTMENTS INTERMEDIATE HOLDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VICTORIA INVESTMENTS INTERMEDIATE HOLDCO LIMITED located?
| Registered Office Address | 120 Holborn EC1N 2TD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VICTORIA INVESTMENTS INTERMEDIATE HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for VICTORIA INVESTMENTS INTERMEDIATE HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
| Overdue | No |
What are the latest filings for VICTORIA INVESTMENTS INTERMEDIATE HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 17 pages | AA | ||
legacy | 158 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jody Ford on Nov 22, 2023 | 2 pages | CH01 | ||
legacy | 147 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 17 pages | AA | ||
Appointment of Mr Peter John Wood as a director on Feb 28, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 16 pages | AA | ||
legacy | 166 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Shaun Stephen Mccabe as a director on Sep 15, 2022 | 1 pages | TM01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Satisfaction of charge 094512590001 in full | 1 pages | MR04 | ||
Registration of charge 094512590002, created on Jul 26, 2022 | 34 pages | MR01 | ||
Confirmation statement made on Jan 16, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Jody Ford on Sep 22, 2021 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2021 | 18 pages | AA | ||
legacy | 145 pages | PARENT_ACC | ||
Who are the officers of VICTORIA INVESTMENTS INTERMEDIATE HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCINTYRE, Martin Joseph | Secretary | Holborn EC1N 2TD London 120 United Kingdom | 285247620001 | |||||||
| FORD, Jody | Director | Holborn EC1N 2TD London 120 United Kingdom | United Kingdom | British | Director | 274444630002 | ||||
| WOOD, Peter John | Director | Holborn EC1N 2TD London 120 United Kingdom | United Kingdom | British | Director | 266004170002 | ||||
| MURRIN, Neil | Secretary | Holborn EC1N 2TD London 120 United Kingdom | 197252120001 | |||||||
| BEUTLER, Daniel | Director | Holborn EC1N 2TD London 120 United Kingdom | France | German | Director | 207130130001 | ||||
| BROOKER, Mark | Director | Holborn EC1N 2TD London 120 United Kingdom | United Kingdom | British | Director | 223078960001 | ||||
| FREISE, Philipp | Director | Holborn EC1N 2TD London 120 United Kingdom | England | German | Director | 221459200001 | ||||
| GILMARTIN, Clare Elizabeth | Director | Holborn EC1N 2TD London 120 United Kingdom | United Kingdom | Irish | Director | 181594330003 | ||||
| GRASSO, Enrico | Director | 7 Carlton Gardens SW1Y 5AD London Stirling Square United Kingdom | United Kingdom | Italian | Company Director | 194204950001 | ||||
| GUYOT, Jean-Daniel | Director | Holborn EC1N 2TD London 120 United Kingdom | France | French | Director | 207129900001 | ||||
| KAYSER, Franziska | Director | Holborn EC1N 2TD London 120 United Kingdom | United Kingdom | German | Private Equity | 186016070001 | ||||
| MCCABE, Shaun Stephen | Director | Holborn EC1N 2TD London 120 United Kingdom | United Kingdom | British | Finance Director | 259659150001 | ||||
| MCCALLUM, Douglas Stuart | Director | Holborn EC1N 2TD London 120 United Kingdom | United Kingdom | British | Director | 163582900004 | ||||
| MIGNOT, Martin | Director | Holborn EC1N 2TD London 120 United Kingdom | England | French | Director | 207222530001 | ||||
| PHILLIPPS, Andrew James | Director | Holborn EC1N 2TD London 120 United Kingdom | England | English | Director | 112024520001 | ||||
| SCHÖNEFELDER, Lucian | Director | 7 Carlton Gardens SW1Y 5AD London Stirling Square United Kingdom | United Kingdom | German | Director | 196838770001 |
Who are the persons with significant control of VICTORIA INVESTMENTS INTERMEDIATE HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Victoria Investments Finco Limited | Apr 06, 2016 | Holborn EC1N 2TD London 120 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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