VICTORIA INVESTMENTS BIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
VICTORIA INVESTMENTS BIDCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VICTORIA INVESTMENTS BIDCO LIMITED was incorporated 9 years ago on 19/01/2015 and has the registered number: 09395162. The accounts status is AUDIT EXEMPTION SUBSI.
VICTORIA INVESTMENTS BIDCO LIMITED was incorporated 9 years ago on 19/01/2015 and has the registered number: 09395162. The accounts status is AUDIT EXEMPTION SUBSI.
VICTORIA INVESTMENTS BIDCO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2019 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2021 | 30/01/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLARE GILMARTIN | Aug 1975 | Irish | Director | 2015-03-20 | CURRENT |
MR SHAUN STEPHEN MCCABE | Oct 1968 | British | Director | 2016-09-30 | CURRENT |
NEIL ANTHONY MURRIN | Secretary | 2015-03-20 | CURRENT | ||
LUCIAN SCHONEFELDER | May 1979 | German | Director | 2015-03-20 UNTIL 2019-06-26 | RESIGNED |
DIRECTOR ANDREW JAMES PHILLIPPS | Nov 1968 | English | Director | 2015-06-16 UNTIL 2019-06-17 | RESIGNED |
JONATHAN MICHAEL MITCHELL | May 1971 | British | Director | 2015-03-20 UNTIL 2016-06-24 | RESIGNED |
MR MARTIN MIGNOT | Nov 1984 | French | Director | 2016-04-13 UNTIL 2019-06-26 | RESIGNED |
MR DOUGLAS STUART MCCALLUM | Apr 1966 | British | Director | 2015-03-20 UNTIL 2019-11-05 | RESIGNED |
MS FRANZISKA KAYSER | Sep 1987 | German | Director | 2015-09-24 UNTIL 2019-07-25 | RESIGNED |
MR MARK BROOKER | Jun 1971 | British | Director | 2017-01-16 UNTIL 2018-02-28 | RESIGNED |
MR PHILIPP FREISE | Jul 1973 | Director | 2015-03-20 UNTIL 2019-07-25 | RESIGNED | |
MR ENRICO GRASSO | Dec 1980 | Italian | Director | 2015-01-19 UNTIL 2015-09-24 | RESIGNED |
MR JEAN-DANIEL DANIEL GUYOT | Apr 1983 | French | Director | 2016-04-13 UNTIL 2018-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Victoria Investments Midco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |