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Companies/09451259

Victoria Investments Intermediate Holdco 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 108463353

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
IB
Ian Anthony BrownCurrent director
Appointed 2026-09-28
+8 others
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
Show 14 historical appointments
JF
Jody FordResigned director
Resigned 2021-02-28 · 5 yrs · Director
MB
Mark BrookerResigned director
Resigned 2017-01-16 · 1 yr · Director
PF
Philipp FreiseResigned director
Resigned 2016-12-16 · 2 yrs · Director
MM
Martin MignotResigned director
Resigned 2016-12-16 · 2 yrs · Director
DM
Douglas MccallumResigned director
Resigned 2016-12-16 · 2 yrs · Director
AP
Andrew PhillippsResigned director
Resigned 2016-12-16 · 2 yrs · Director
SM
Shaun MccabeResigned director
Resigned 2016-09-30 · 5 yrs · Finance Director
DB
Daniel BeutlerResigned director
Resigned 2016-04-13 · 2 yrs · Director
JG
Jean GuyotResigned director
Resigned 2016-04-13 · 2 yrs · Director
CG
Clare GilmartinResigned director
Resigned 2016-04-13 · 4 yrs · 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 2015-02-20 · Company Director

Board profile

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