Victoria Investments Finco started in year 2015 as Private Limited Company with registration number 09394939. The Victoria Investments Finco company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 120 Holborn. Postal code: EC1N 2TD.
At the moment there are 2 directors in the the firm, namely Peter W. and Jody F.. In addition one secretary - Martin M. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Neil M. who worked with the the firm until 12 July 2021.
| Office Address | 120 Holborn |
| Town | London |
| Post code | EC1N 2TD |
| Country of origin | United Kingdom |
| Registration Number | 09394939 |
| Date of Incorporation | Mon, 19th Jan 2015 |
| Industry | Activities of head offices |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (199 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 6th Feb 2024 (2024-02-06) |
| Last confirmation statement dated | Mon, 23rd Jan 2023 |
Position: Director
Appointed: 28 February 2023
Position: Secretary
Appointed: 12 July 2021
Position: Director
Appointed: 28 February 2021
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Trainline Holdco Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Trainline Plc that put London, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Victoria Intermediate Topco Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Trainline Holdco Limited
120 Holborn, London, United Kingdom, EC1N 2TD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12098773 |
| Notified on | 30 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Trainline Plc
120 Holborn, London, EC1N 2TD, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Notified on | 30 March 2020 |
| Ceased on | 30 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Victoria Intermediate Topco Limited
47 Esplanade, St Helier, Jersey, JE1 0BD, Channel Islands
| Legal authority | The Companies (Jersey) Law 1991 |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission |
| Registration number | Cr117586 |
| Notified on | 6 April 2016 |
| Ceased on | 30 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 3rd, January 2024 |
other | Free Download (3 pages) |
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