VICTOIRE NOMINEES LIMITED Credit Check Report

Company Overview

Victoire Nominees Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 27 July 1998, so this is a well established company. Victoire Nominees Limited has been in business for 27 years and 8 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

10 Harewood Avenue, London, NW1 6AA

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Companies House Data

Company Name	VICTOIRE NOMINEES LIMITED
Company Number	03604587
Registered Office Address	10 Harewood Avenue
	NW1 6AA
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	27/07/1998
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	DORMANT
Returns Next Due Date	24/08/2016
Returns Last Made Up Date	27/07/2015

Directors & Members

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	Andrew Butler - Director (British, 63 years old, born November 1963) Appointed 09 March 2011, Resigned 14 March 2013	Resigned
	Christophe Chapron - Director (French, 55 years old, born April 1971) Appointed 11 August 2005, Resigned 30 April 2006	Resigned
	Peter Christmas - Director (British, 83 years old, born March 1943) Appointed 27 July 1998, Resigned 19 July 2000	Resigned
	Peter Christmas - Director (British, 63 years old, born March 1963) Appointed 25 July 2002, Resigned 03 June 2004	Resigned
	Kay Clements - Director (British, 49 years old, born May 1977) Appointed 22 March 2024	Active
	Charles Cock - Director (Belgian, 74 years old, born June 1952) Appointed 25 July 2002, Resigned 11 August 2005	Resigned
	Alan Drake - Director (British, 79 years old, born June 1947) Appointed 16 June 2004, Resigned 01 January 2006	Resigned
	Francois Draveny - Director (French, 62 years old, born November 1964) Appointed 25 July 2002, Resigned 21 October 2004	Resigned
	Emma Ellison - Director (British, 44 years old, born March 1982) Appointed 11 February 2019	Active
	Rohan Falconer - Director (Australian, 65 years old, born February 1961) Appointed 06 July 2018, Resigned 22 March 2024	Resigned
	Mariangela Fumagalli - Director (Italian, 51 years old, born August 1975) Appointed 16 July 2013, Resigned 06 July 2018	Resigned
	Mariangela Fumagalli - Director (Italian, 51 years old, born August 1975) Appointed 15 August 2008, Resigned 09 March 2011	Resigned
	Colleen Jarvis - Director (British, 56 years old, born November 1970) Appointed 02 December 2013, Resigned 03 October 2016	Resigned
	Gareth Jones - Director (British, 64 years old, born July 1962) Appointed 06 July 2018, Resigned 22 March 2024	Resigned
	John Luff - Director (British, 64 years old, born April 1962) Appointed 03 October 2016, Resigned 10 July 2020	Resigned
	Kirstine MacPherson - Director (British, 50 years old, born November 1976) Appointed 22 March 2024	Active
	William Mandaro - Director (American, 60 years old, born June 1966) Appointed 25 July 2002, Resigned 31 December 2004	Resigned
	Sukesh Mayor - Director (British, 65 years old, born December 1961) Appointed 09 March 2011, Resigned 01 October 2012	Resigned
	Alec McIlquham - Director (British, 54 years old, born September 1972) Appointed 11 February 2019, Resigned 23 March 2022	Resigned
	Sebastien Messean - Director (French, 53 years old, born July 1973) Appointed 01 September 2009, Resigned 29 November 2013	Resigned
	Theofilos Mitsakos - Director (Greek, 55 years old, born December 1971) Appointed 01 October 2012, Resigned 06 July 2018	Resigned
	Paul Nolan - Director (British, 48 years old, born August 1978) Appointed 06 July 2018, Resigned 19 November 2018	Resigned
	Tracy Parish - Director (British, 53 years old, born August 1973) Appointed 23 July 2015	Active
	Christopher Pemberton - Director (British, 63 years old, born February 1963) Appointed 18 January 2006, Resigned 09 March 2011	Resigned
	Dean Putney - Director (British, 54 years old, born November 1972) Appointed 23 March 2022	Active
	Fabrice Segui - Director (French, 58 years old, born March 1968) Appointed 18 January 2006, Resigned 01 September 2009	Resigned
	James Stobbie - Director (British, 63 years old, born May 1963) Appointed 30 April 2006, Resigned 15 August 2008	Resigned
	Michael Toubkin - Director (British, 82 years old, born March 1944) Appointed 27 July 1998, Resigned 31 July 2002	Resigned
	Luc Vassort - Director (French, 57 years old, born February 1969) Appointed 11 August 2005, Resigned 01 January 2006	Resigned
	Bnp Paribas Secretarial Services Limited - Secretary Appointed 10 May 2005, Resigned 01 November 2005	Resigned
	Bnp Paribas Secretarial Services Limited - Secretary Appointed 03 March 2006, Resigned 09 May 2022	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 27 July 1998, Resigned 27 July 1998	Resigned

Secretaries

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	Peter Christmas - Secretary (British) Appointed 27 July 1998, Resigned 19 July 2000	Resigned
	Keith Oatway - Secretary (British) Appointed 01 August 2000, Resigned 10 May 2005	Resigned
	Louise Richard - Secretary (British) Appointed 01 November 2005, Resigned 03 March 2006	Resigned
	Bnp Paribas Secretarial Services Limited - Secretary Appointed 10 May 2005, Resigned 01 November 2005	Resigned
	Bnp Paribas Secretarial Services Limited - Secretary Appointed 03 March 2006, Resigned 09 May 2022	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 27 July 1998, Resigned 27 July 1998	Resigned

Other Company Directorships

Kay Clements
ANTIN NOMINEES LIMITED
AURORA NOMINEES LIMITED
HAREWOOD NOMINEES LIMITED
LUNA NOMINEES LIMITED
LYNCHWOOD NOMINEES LIMITED
SECURITIES SERVICES NOMINEES LIMITED

Emma Ellison
ANTIN NOMINEES LIMITED
AURORA NOMINEES LIMITED
HAREWOOD NOMINEES LIMITED
LUNA NOMINEES LIMITED
LYNCHWOOD NOMINEES LIMITED
PUDDLE DOCK NOMINEES LIMITED
SECURITIES SERVICES NOMINEES LIMITED

Kirstine MacPherson
ANTIN NOMINEES LIMITED
AURORA NOMINEES LIMITED
HAREWOOD NOMINEES LIMITED
LUNA NOMINEES LIMITED
LYNCHWOOD NOMINEES LIMITED
SECURITIES SERVICES NOMINEES LIMITED

Tracy Parish
ANTIN NOMINEES LIMITED
AURORA NOMINEES LIMITED
HAREWOOD NOMINEES LIMITED
LUNA NOMINEES LIMITED
LYNCHWOOD NOMINEES LIMITED
PUDDLE DOCK NOMINEES LIMITED
SECURITIES SERVICES NOMINEES LIMITED

Dean Putney
ANTIN NOMINEES LIMITED
AURORA NOMINEES LIMITED
HAREWOOD NOMINEES LIMITED
LUNA NOMINEES LIMITED
LYNCHWOOD NOMINEES LIMITED
PUDDLE DOCK NOMINEES LIMITED
SECURITIES SERVICES NOMINEES LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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	NEL NOMINEES LIMITED 10 HAREWOOD AVENUE, LONDON, NW1 6AA
	MJP NOMINEES LIMITED 10 HAREWOOD AVENUE, LONDON, NW1 6AA
	INTERNATIONAL BIOTECHNOLOGY TRUST PLC 1 LONDON WALL PLACE, LONDON, NW1 6AA
	BNP PARIBAS SYNERGY LIMITED 10 HAREWOOD AVENUE, LONDON, NW1 6AA
	BNP PARIBAS SECRETARIAL SERVICES LIMITED 10 Harewood Avenue, London, NW1 6AA
	HAREWOOD NOMINEES LIMITED 10 HAREWOOD AVENUE, LONDON, NW1 6AA
	SECURITIES SERVICES NOMINEES LIMITED 10 HAREWOOD AVENUE, LONDON, NW1 6AA

Document Filings

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