VICTORIA BIDCO LIMITED

Overview

Company Name	VICTORIA BIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13789728
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2021

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 BIDCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is VICTORIA BIDCO LIMITED located?

Registered Office Address	C/O Stuart Turner Limited 45-47 Market Place RG9 2AD Henley-On-Thames Oxfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for VICTORIA BIDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for VICTORIA BIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2025
Next Confirmation Statement Due	Dec 21, 2025
Next Confirmation Statement Made Up To	Dec 07, 2024
Overdue	No

What are the latest filings for VICTORIA BIDCO LIMITED?

Filings
Date	Description	Document	Type
Mar 21, 2025	Current accounting period extended from Sep 30, 2025 to Dec 31, 2025	3 pages	AA01

Mar 13, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	13 pages	AA

Mar 13, 2025	legacy	48 pages	PARENT_ACC

Mar 13, 2025	legacy	1 pages	AGREEMENT2

Mar 13, 2025	legacy	3 pages	GUARANTEE2

Feb 11, 2025	Appointment of Angela Jean Nilsson as a director on Jan 10, 2025	2 pages	AP01

Feb 11, 2025	Appointment of Mr Dominic Graham Hill as a director on Jan 10, 2025	2 pages	AP01

Feb 11, 2025	Termination of appointment of Charles Edward Nicholas Elkington as a director on Jan 10, 2025	1 pages	TM01

Feb 11, 2025	Termination of appointment of Zoe Cheuk Yee Lai as a director on Jan 10, 2025	1 pages	TM01

Dec 24, 2024	Registration of charge 137897280002, created on Dec 24, 2024	59 pages	MR01

Dec 17, 2024	Confirmation statement made on Dec 07, 2024 with no updates	3 pages	CS01

Oct 16, 2024	Appointment of Mr Andrew Oliver Tyler as a director on Oct 15, 2024	2 pages	AP01

Aug 19, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	12 pages	AA

Aug 19, 2024	legacy	3 pages	GUARANTEE2

Aug 06, 2024	legacy	47 pages	PARENT_ACC

Aug 06, 2024	legacy	1 pages	AGREEMENT2

May 29, 2024	legacy	1 pages	AGREEMENT2

May 16, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2022	13 pages	AA

May 08, 2024	legacy	51 pages	PARENT_ACC

May 08, 2024	legacy	3 pages	GUARANTEE2

Feb 29, 2024	Termination of appointment of Duncan Stanford Cooper as a director on Feb 29, 2024	1 pages	TM01

Dec 19, 2023	Confirmation statement made on Dec 07, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Confirmation statement made on Dec 07, 2022 with no updates	3 pages	CS01

Mar 24, 2022	Register(s) moved to registered inspection location C/O Gateley Legal One Eleven Edmund St Birmingham B3 2HJ	2 pages	AD03

Mar 17, 2022	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to C/O Stuart Turner Limited 45-47 Market Place Henley-on-Thames Oxfordshire RG9 2AD on Mar 17, 2022	2 pages	AD01

View All Filings

Who are the officers of VICTORIA BIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HILL, Dominic Graham 45-47 Market Place RG9 2AD Henley-On-Thames C/O Stuart Turner Limited Oxfordshire	Jan 10, 2025		Director	45-47 Market Place RG9 2AD Henley-On-Thames C/O Stuart Turner Limited Oxfordshire	Scotland	British	1976-5	Director	314013140001
NILSSON, Angela Jean 45-47 Market Place RG9 2AD Henley-On-Thames C/O Stuart Turner Limited Oxfordshire	Jan 10, 2025		Director	45-47 Market Place RG9 2AD Henley-On-Thames C/O Stuart Turner Limited Oxfordshire	England	British	1975-10	Director	332216010001
TYLER, Andrew Oliver 45-47 Market Place RG9 2AD Henley-On-Thames C/O Stuart Turner Limited Oxfordshire	Oct 15, 2024		Director	45-47 Market Place RG9 2AD Henley-On-Thames C/O Stuart Turner Limited Oxfordshire	England	British	1967-6	Chair Person	161431570002
COOPER, Duncan Stanford 45-47 Market Place RG9 2AD Henley-On-Thames C/O Stuart Turner Limited Oxfordshire	Jan 28, 2022	Feb 29, 2024	Director	45-47 Market Place RG9 2AD Henley-On-Thames C/O Stuart Turner Limited Oxfordshire	England	British	1961-10	Director	70663910001
ELKINGTON, Charles Edward Nicholas 33 Gutter Lane EC2V 8AS London Epiris, Forum St Paul's	Dec 08, 2021	Jan 10, 2025	Director	33 Gutter Lane EC2V 8AS London Epiris, Forum St Paul's	United Kingdom	British	1970-12	Private Equity	290319780001
LAI, Zoe Cheuk Yee 33 Gutter Lane EC2V 8AS London Epiris, Forum St Paul's	Dec 08, 2021	Jan 10, 2025	Director	33 Gutter Lane EC2V 8AS London Epiris, Forum St Paul's	United Kingdom	British	1993-4	Private Equity	290319770001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Niagara Midco 2 Limited

Dec 08, 2021

EC4A 1BD London

10 Norwich Street

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	United Kingdom
Registration Number	13789495

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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