Victoria Investments Intermediate Holdco Limited

Active09451259 Private limited company
Incorporated
20 February 2015 (11 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Stonecutter Street
London
EC4A 4AH

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2026
British
Born August 1974 (52)
Director · Appointed 28 February 2023
British
Born December 1979 (46)
Mcintyre, Martin Joseph
Secretary · Appointed 12 July 2021
Officer history (14 former)
28 September 2026
Appointed Brown, Ian Anthony as Director
27 September 2026
Resigned Ford, Jody as Director
28 February 2023
Appointed Wood, Peter John as Director
15 September 2022
Resigned Mccabe, Shaun Stephen as Director
12 July 2021
Resigned Murrin, Neil as Secretary
12 July 2021
Appointed Mcintyre, Martin Joseph as Secretary
28 February 2021
Appointed Ford, Jody as Director
28 February 2021
Resigned Gilmartin, Clare Elizabeth as Director
5 November 2019
Resigned Mccallum, Douglas Stuart as Director
25 July 2019
Resigned Freise, Philipp as Director
25 July 2019
Resigned Kayser, Franziska as Director
26 June 2019
Resigned Mignot, Martin as Director
26 June 2019
Resigned Schönefelder, Lucian as Director
17 June 2019
Resigned Phillipps, Andrew James as Director
18 July 2018
Resigned Beutler, Daniel as Director
18 July 2018
Resigned Guyot, Jean-Daniel as Director
28 February 2018
Resigned Brooker, Mark as Director
16 January 2017
Appointed Brooker, Mark as Director
16 December 2016
Appointed Phillipps, Andrew James as Director
16 December 2016
Appointed Mccallum, Douglas Stuart as Director
16 December 2016
Appointed Freise, Philipp as Director
16 December 2016
Appointed Mignot, Martin as Director
30 September 2016
Appointed Mccabe, Shaun Stephen as Director
13 April 2016
Appointed Guyot, Jean-Daniel as Director
13 April 2016
Appointed Beutler, Daniel as Director
13 April 2016
Appointed Gilmartin, Clare Elizabeth as Director
24 September 2015
Appointed Kayser, Franziska as Director
24 September 2015
Resigned Grasso, Enrico as Director
15 April 2015
Appointed Schönefelder, Lucian as Director
20 March 2015
Appointed Murrin, Neil as Secretary
20 February 2015
Appointed Grasso, Enrico as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09394939

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Trainline Holdco Limited Owns 75–100% of shares
Qjump Limited Owns 75–100% of shares
Victoria Investments Finco Limited Owns 75–100% of shares
Victoria Investments Intermediate Holdco Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Registered office address changed
5 February 2026Confirmation statement with no updates23 January 2026
20 October 2025Other filing
20 October 2025Other filing
20 October 2025Audit exemption subsidiary accounts28 February 2025
Show all recent filings

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