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Victoria Investments Finco Limited

09394939

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Stonecutter Street, London, EC4A 4AH
Incorporated 19/01/2015

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Jody Ford

director · Since 28/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 7 other boards

Martin Joseph Mcintyre

secretary · Since 12/07/2021

Mr Peter John Wood

director · Since 28/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 9 other boards

Jody Ford

director · Since 28/02/2021

British · United Kingdom · Age 51

Martin Joseph Mcintyre

secretary · Since 12/07/2021

Peter John Wood

director · Since 28/02/2023

British · United Kingdom · Age 46

Former

Enrico Grasso

director · Resigned 24/09/2015

Lucian SchöNefelder

director · Resigned 26/06/2019

Franziska Kayser

director · Resigned 25/07/2019

Clare Elizabeth Gilmartin

director · Resigned 28/02/2021

Neil Murrin

secretary · Resigned 12/07/2021

Shaun Stephen Mccabe

director · Resigned 15/09/2022

Persons with Significant Control

Trainline Holdco Limited

75–100% shares
75–100% votes

120, Holborn, London, EC1N 2TD

Reg: 12098773 · England And Wales · Limited By Shares

Notified 30/03/2020

Former PSCs

Victoria Intermediate Topco Limited

Ceased 30/03/2020

Trainline Plc

Ceased 30/03/2020

Charges0 outstanding

Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT)

Created 26/07/2022Registered 27/07/2022Satisfied 01/08/2025
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 23/07/2019Registered 26/07/2019Satisfied 29/07/2022

Change History

officer appointedMCINTYRE, Martin Joseph
2026-07-29
officer appointedFORD, Jody
2026-07-29
officer appointedWOOD, Peter John
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line11 Stonecutter Street
2026-07-29

120 HOLBORN

post townLondon
2026-07-29

LONDON

postcodeEC4A 4AH
2026-07-29

EC1N 2TD