VICTORIA INVESTMENTS INTERMEDIATE HOLDCO LIMITED
LONDON

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Company number 09451259
Status Active
Incorporation Date 20 February 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 20 February 2017 with updates; Appointment of Mr Mark Brooker as a director on 16 January 2017; Appointment of Mr Martin Mignot as a director on 16 December 2016. The most likely internet sites of VICTORIA INVESTMENTS INTERMEDIATE HOLDCO LIMITED are www.victoriainvestmentsintermediateholdco.co.uk, and www.victoria-investments-intermediate-holdco.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 Intermediate Holdco Limited is a Private Limited Company. The company registration number is 09451259. Victoria Investments Intermediate Holdco Limited has been working since 20 February 2015. The present status of the company is Active. The registered address of Victoria Investments Intermediate Holdco Limited is 120 Holborn London United Kingdom Ec1n 2td. . MURRIN, Neil is a Secretary of the company. BEUTLER, Daniel is a Director 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. 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
BEUTLER, Daniel
Appointed Date: 13 April 2016
44 years old
Director
BROOKER, Mark
Appointed Date: 16 January 2017
54 years old
Director
FREISE, Philipp
Appointed Date: 16 December 2016
52 years old
Director
GILMARTIN, Clare
Appointed Date: 13 April 2016
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: 16 December 2016
59 years old
Director
MIGNOT, Martin
Appointed Date: 16 December 2016
41 years old
Director
PHILLIPPS, Andrew James
Appointed Date: 16 December 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: 20 February 2015
44 years old

Persons With Significant Control

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

VICTORIA INVESTMENTS INTERMEDIATE HOLDCO LIMITED Events

30 Mar 2017
Confirmation statement made on 20 February 2017 with updates
24 Jan 2017
Appointment of Mr Mark Brooker as a director on 16 January 2017
29 Dec 2016
Appointment of Mr Martin Mignot as a director on 16 December 2016
29 Dec 2016
Appointment of Mr Andrew James Phillipps as a director on 16 December 2016
29 Dec 2016
Appointment of Mr Philipp Freise as a director on 16 December 2016
...
... and 18 more events
30 Apr 2015
Appointment of Neil Murrin as a secretary on 20 March 2015
30 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2015
Appointment of Lucian Schönefelder as a director on 15 April 2015
24 Mar 2015
Statement of capital following an allotment of shares on 11 March 2015
  • GBP 2
20 Feb 2015
Incorporation
Statement of capital on 2015-02-20
  • GBP 1

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