VICTORIA INVESTMENTS FINCO LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 2TD

Company number 09394939
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 sixteen events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Group of companies' accounts made up to 28 February 2016; Appointment of Mr Shaun Mccabe as a director on 30 September 2016. The most likely internet sites of VICTORIA INVESTMENTS FINCO LIMITED are www.victoriainvestmentsfinco.co.uk, and www.victoria-investments-finco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven 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 Finco Limited is a Private Limited Company. The company registration number is 09394939. Victoria Investments Finco Limited has been working since 19 January 2015. The present status of the company is Active. The registered address of Victoria Investments Finco Limited is 120 Holborn London United Kingdom Ec1n 2td. . MURRIN, Neil is a Secretary of the company. KAYSER, Franziska is a Director of the company. MCCABE, Shaun is a Director of the company. SCHÖNEFELDER, Lucian is a Director of the company. Director GRASSO, Enrico has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MURRIN, Neil
Appointed Date: 20 March 2015
Director
KAYSER, Franziska
Appointed Date: 24 September 2015
38 years old
Director
MCCABE, Shaun
Appointed Date: 30 September 2016
57 years old
Director
SCHÖNEFELDER, Lucian
Appointed Date: 15 April 2015
46 years old

Resigned Directors

Director
GRASSO, Enrico
Resigned: 24 September 2015
Appointed Date: 19 January 2015
44 years old

Persons With Significant Control

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

VICTORIA INVESTMENTS FINCO LIMITED Events

20 Mar 2017
Confirmation statement made on 19 January 2017 with updates
02 Dec 2016
Group of companies' accounts made up to 28 February 2016
04 Oct 2016
Appointment of Mr Shaun Mccabe as a director on 30 September 2016
02 Aug 2016
Registered office address changed from 50 Farringdon Road London EC1M 3HE to 120 Holborn London EC1N 2TD on 2 August 2016
29 Apr 2016
Statement of capital following an allotment of shares on 12 April 2016
  • GBP 4
...
... and 6 more events
30 Apr 2015
Registered office address changed from Stirling Square 7 Carlton Gardens London SW1Y 5AD United Kingdom to 50 Farringdon Road London EC1M 3HE on 30 April 2015
30 Apr 2015
Appointment of Neil Murrin as a secretary on 20 March 2015
16 Apr 2015
Appointment of Lucian Schönefelder as a director on 15 April 2015
17 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2015
Incorporation
Statement of capital on 2015-01-19
  • GBP 1

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