VICTORIA INVESTMENTS BIDCO LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 2TD

Company number 09395162
Status Active
Incorporation Date 19 January 2015
Company Type Private Limited Company
Address 120 HOLBORN, LONDON, UNITED KINGDOM, EC1N 2TD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Appointment of Mr Mark Brooker as a director on 16 January 2017; Total exemption full accounts made up to 28 February 2016. The most likely internet sites of VICTORIA INVESTMENTS BIDCO LIMITED are www.victoriainvestmentsbidco.co.uk, and www.victoria-investments-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Victoria Investments Bidco Limited is a Private Limited Company. The company registration number is 09395162. Victoria Investments Bidco Limited has been working since 19 January 2015. The present status of the company is Active. The registered address of Victoria Investments Bidco Limited is 120 Holborn London United Kingdom Ec1n 2td. . MURRIN, Neil Anthony is a Secretary of the company. BROOKER, Mark is a Director of the company. FREISE, Philipp is a Director of the company. GILMARTIN, Clare is a Director of the company. GUYOT, Jean-Daniel Daniel is a Director of the company. KAYSER, Franziska is a Director of the company. MCCABE, Shaun is a Director of the company. MCCALLUM, Douglas Stuart is a Director of the company. MIGNOT, Martin is a Director of the company. PHILLIPPS, Andrew James is a Director of the company. SCHONEFELDER, Lucian is a Director of the company. Director GRASSO, Enrico has been resigned. Director MITCHELL, Jonathan Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MURRIN, Neil Anthony
Appointed Date: 20 March 2015
Director
BROOKER, Mark
Appointed Date: 16 January 2017
54 years old
Director
FREISE, Philipp
Appointed Date: 20 March 2015
52 years old
Director
GILMARTIN, Clare
Appointed Date: 20 March 2015
50 years old
Director
GUYOT, Jean-Daniel Daniel
Appointed Date: 13 April 2016
42 years old
Director
KAYSER, Franziska
Appointed Date: 24 September 2015
38 years old
Director
MCCABE, Shaun
Appointed Date: 30 September 2016
57 years old
Director
MCCALLUM, Douglas Stuart
Appointed Date: 20 March 2015
59 years old
Director
MIGNOT, Martin
Appointed Date: 13 April 2016
41 years old
Director
PHILLIPPS, Andrew James
Appointed Date: 16 June 2015
57 years old
Director
SCHONEFELDER, Lucian
Appointed Date: 20 March 2015
46 years old

Resigned Directors

Director
GRASSO, Enrico
Resigned: 24 September 2015
Appointed Date: 19 January 2015
44 years old
Director
MITCHELL, Jonathan Michael
Resigned: 24 June 2016
Appointed Date: 20 March 2015
54 years old

Persons With Significant Control

Victoria Investments Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VICTORIA INVESTMENTS BIDCO LIMITED Events

20 Mar 2017
Confirmation statement made on 19 January 2017 with updates
24 Jan 2017
Appointment of Mr Mark Brooker as a director on 16 January 2017
03 Jan 2017
Total exemption full accounts made up to 28 February 2016
05 Oct 2016
Appointment of Mr Shaun Mccabe as a director on 30 September 2016
01 Aug 2016
Registered office address changed from 50 Farringdon Road London EC1M 3HE to 120 Holborn London EC1N 2TD on 1 August 2016
...
... and 18 more events
30 Apr 2015
Appointment of Jonathan Michael Mitchell as a director on 20 March 2015
30 Apr 2015
Appointment of Mr Philipp Freise as a director on 20 March 2015
30 Apr 2015
Registration of charge 093951620002, created on 28 April 2015
24 Mar 2015
Registration of charge 093951620001, created on 13 March 2015
19 Jan 2015
Incorporation
Statement of capital on 2015-01-19
  • GBP 1

VICTORIA INVESTMENTS BIDCO LIMITED Charges

28 April 2015
Charge code 0939 5162 0002
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sca, London Branch (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge.
13 March 2015
Charge code 0939 5162 0001
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sca, London Branch (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…

Similar Companies

VICTORIA INVEST LIMITED VICTORIA INVESTMENT SP VICTORIA INVESTMENTS FINCO LIMITED VICTORIA INVESTMENTS INTERMEDIATE HOLDCO LIMITED VICTORIA INVESTMENTS LIMITED VICTORIA INVESTMENTS MIDCO LIMITED VICTORIA INVESTMENTS NO.2 LIMITED