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VICTORIA INVESTMENTS FINCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Victoria Investments Finco Limited. The company was founded 9 years ago and was given the registration number 09394939. The firm's registered office is in LONDON. You can find them at 120 Holborn, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VICTORIA INVESTMENTS FINCO LIMITED
Company Number:09394939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:120 Holborn, London, United Kingdom, EC1N 2TD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120, Holborn, London, United Kingdom, EC1N 2TD

Secretary12 July 2021Active
120, Holborn, London, United Kingdom, EC1N 2TD

Director28 February 2021Active
120, Holborn, London, United Kingdom, EC1N 2TD

Director28 February 2023Active
120, Holborn, London, United Kingdom, EC1N 2TD

Secretary20 March 2015Active
120, Holborn, London, United Kingdom, EC1N 2TD

Director25 July 2019Active
Stirling Square, 7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director19 January 2015Active
120, Holborn, London, United Kingdom, EC1N 2TD

Director24 September 2015Active
120, Holborn, London, United Kingdom, EC1N 2TD

Director30 September 2016Active
Stirling Square, 7 Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director15 April 2015Active

People with Significant Control

Trainline Plc
Notified on:30 March 2020
Status:Active
Country of residence:England
Address:120, Holborn, London, England, EC1N 2TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Trainline Holdco Limited
Notified on:30 March 2020
Status:Active
Country of residence:United Kingdom
Address:120, Holborn, London, United Kingdom, EC1N 2TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Victoria Intermediate Topco Limited
Notified on:06 April 2016
Status:Active
Country of residence:Channel Islands
Address:47, Esplanade, St Helier, Channel Islands, JE1 0BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2024-01-03Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-03Accounts

Legacy.

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2024-01-03Other

Legacy.

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2023-11-27Officers

Change person director company with change date.

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2023-11-24Other

Legacy.

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2023-11-24Other

Legacy.

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2023-03-07Officers

Appoint person director company with name date.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

Download
2022-09-16Officers

Termination director company with name termination date.

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2022-09-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-13Accounts

Legacy.

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2022-09-13Other

Legacy.

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2022-09-13Other

Legacy.

Download
2022-07-29Mortgage

Mortgage satisfy charge full.

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2022-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2022-01-25Confirmation statement

Confirmation statement with updates.

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2021-10-04Persons with significant control

Cessation of a person with significant control.

Download
2021-10-04Officers

Change person director company with change date.

Download
2021-10-04Persons with significant control

Notification of a person with significant control.

Download
2021-08-25Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-08-25Accounts

Legacy.

Download
2021-08-25Other

Legacy.

Download
2021-08-25Other

Legacy.

Download

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