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Companies/09394939

Victoria Investments Finco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Trainline Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-03-30 · No cessation recorded

Source record 5343534
Show 2 ceased records
Trainline PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-03-30 · Ceased 2020-03-30

Source record 9665828
Victoria Intermediate Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-03-30

Source record 9444555

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
PW
Peter WoodCurrent director
Appointed 2023-02-28 · 3 yrs · Director
+9 others
MM
Martin McintyreCurrent secretary
Appointed 2021-07-12 · 5 yrs
+8 others
JF
Jody FordCurrent director
Appointed 2021-02-28 · 5 yrs · Director
+7 others
Show 6 historical appointments
CG
Clare GilmartinResigned director
Resigned 2019-07-25 · 1 yr · Chief Executive Officer
SM
Shaun MccabeResigned director
Resigned 2016-09-30 · 5 yrs · Finance Director
FK
Franziska KayserResigned director
Resigned 2015-09-24 · 3 yrs · Private Equity
LS
Lucian SchonefelderResigned director
Resigned 2015-04-15 · 4 yrs · Director
NM
Neil MurrinResigned secretary
Resigned 2015-03-20 · 6 yrs
EG
Enrico GrassoResigned director
Resigned 2015-01-19 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active