Victoria Investments Finco Limited. net worth, address, company information. Free

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Victoria Investments Finco Limited (number 09394939) is a private limited company established on 2015-01-19 in United Kingdom. The firm is registered at 120 Holborn, London EC1N 2TD. Victoria Investments Finco Limited is operating under SIC code: 70100 - "activities of head offices".

Company details

Name	Victoria Investments Finco Limited
Number	09394939
Date of Incorporation:	19th January 2015
End of financial year:	28 February
Address:	120 Holborn, London, EC1N 2TD
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in this particular firm, we can name: Peter W. (in the company from 28 February 2023), Jody F. (appointment date: 28 February 2021). 1 secretary is in the company: Martin M. (appointed on 12 July 2021). The Companies House reports 3 persons of significant control, namely: Trainline Holdco Limited is located at Holborn, EC1N 2TD London, United Kingdom. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Trainline Plc is located at Holborn, EC1N 2TD London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Victoria Intermediate Topco Limited is located at Esplanade, JE1 0BD St Helier, Jersey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Trainline Holdco Limited

30 March 2020

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Trainline Plc

30 March 2020 - 30 March 2020

Address	120 Holborn, London, EC1N 2TD, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Victoria Intermediate Topco Limited

6 April 2016 - 30 March 2020

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(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)

	Download filing
(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)
(AA) Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 3rd, January 2024 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 3rd, January 2024 \| accounts	Free Download (147 pages)
(CH01) On 23rd November 2023 director's details were changed filed on: 27th, November 2023 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 24th, November 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 24th, November 2023 \| other	Free Download (1 page)
(AP01) New director was appointed on 28th February 2023 filed on: 7th, March 2023 \| officers	Free Download (2 pages)
(TM01) 15th September 2022 - the day director's appointment was terminated filed on: 16th, September 2022 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 13th, September 2022 \| accounts	Free Download (166 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 28th February 2022 filed on: 13th, September 2022 \| accounts	Free Download (17 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 13th, September 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 13th, September 2022 \| other	Free Download (1 page)
(MR04) Satisfaction of charge 093949390001 in full filed on: 29th, July 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 093949390002, created on 26th July 2022 filed on: 27th, July 2022 \| mortgage	Free Download (34 pages)
(CH01) On 4th October 2021 director's details were changed filed on: 4th, October 2021 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 25th, August 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 25th, August 2021 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 28th February 2021 filed on: 25th, August 2021 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 25th, August 2021 \| accounts	Free Download (145 pages)
(AP03) New secretary appointment on 12th July 2021 filed on: 14th, July 2021 \| officers	Free Download (2 pages)
(TM02) 12th July 2021 - the day secretary's appointment was terminated filed on: 14th, July 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, March 2021 \| resolution	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 3rd, March 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 3rd, March 2021 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 29th February 2020 filed on: 3rd, March 2021 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 3rd, March 2021 \| accounts	Free Download (133 pages)
(AP01) New director was appointed on 28th February 2021 filed on: 1st, March 2021 \| officers	Free Download (2 pages)
(TM01) 28th February 2021 - the day director's appointment was terminated filed on: 1st, March 2021 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 13th February 2020: 169162356.00 GBP filed on: 19th, February 2020 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 28th February 2019 filed on: 12th, December 2019 \| accounts	Free Download (67 pages)
(CH01) On 30th July 2019 director's details were changed filed on: 11th, November 2019 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 12th September 2019: 43397056.00 GBP filed on: 24th, September 2019 \| capital	Free Download (4 pages)
(MR01) Registration of charge 093949390001, created on 23rd July 2019 filed on: 26th, July 2019 \| mortgage	Free Download (37 pages)
(AP01) New director was appointed on 25th July 2019 filed on: 25th, July 2019 \| officers	Free Download (2 pages)
(TM01) 25th July 2019 - the day director's appointment was terminated filed on: 25th, July 2019 \| officers	Free Download (1 page)
(TM01) 26th June 2019 - the day director's appointment was terminated filed on: 3rd, July 2019 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 28th February 2018 filed on: 5th, December 2018 \| accounts	Free Download (37 pages)
(CH01) On 1st January 2017 director's details were changed filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
(CH03) On 1st January 2017 secretary's details were changed filed on: 22nd, February 2018 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 28th February 2017 filed on: 22nd, December 2017 \| accounts	Free Download (46 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 28th February 2016 filed on: 2nd, December 2016 \| accounts	Free Download (45 pages)
(AP01) New director was appointed on 30th September 2016 filed on: 4th, October 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: 2nd August 2016. New Address: 120 Holborn London EC1N 2TD. Previous address: 50 Farringdon Road London EC1M 3HE filed on: 2nd, August 2016 \| address	Free Download (1 page)
(SH01) Statement of Capital on 12th April 2016: 4.00 GBP filed on: 29th, April 2016 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 19th January 2016 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 17th February 2016: 3.00 GBP capital
(AA01) Current accounting period extended from 31st January 2016 to 28th February 2016 filed on: 3rd, December 2015 \| accounts	Free Download (1 page)
(TM01) 24th September 2015 - the day director's appointment was terminated filed on: 25th, September 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th September 2015 filed on: 25th, September 2015 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 20th March 2015 filed on: 30th, April 2015 \| officers	Free Download (3 pages)
(AD01) Address change date: 30th April 2015. New Address: 50 Farringdon Road London EC1M 3HE. Previous address: Stirling Square 7 Carlton Gardens London SW1Y 5AD United Kingdom filed on: 30th, April 2015 \| address	Free Download (2 pages)
(SH01) Statement of Capital on 20th March 2015: 3.00 GBP filed on: 30th, April 2015 \| capital	Free Download
(SH01) Statement of Capital on 19th March 2015: 2.00 GBP filed on: 30th, April 2015 \| capital	Free Download
(AP01) New director was appointed on 15th April 2015 filed on: 16th, April 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 17th, March 2015 \| resolution
(NEWINC) Incorporation filed on: 19th, January 2015 \| incorporation

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