VB TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

VB TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VB TOPCO LIMITED was incorporated 4 years ago on 15/01/2020 and has the registered number: 12405506. The accounts status is GROUP and accounts are next due on 30/06/2024.

VB TOPCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

12-18 GROSVENOR GARDENS
LONDON
SW1W 0DH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PWC BIDCO 2 LIMITED (until 18/02/2021)

Confirmation Statements

Last Statement Next Statement Due
14/01/2023 28/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW TAYLOR Nov 1957 British Director 2021-02-26 CURRENT
MR JAMES HEDLEY PAGET Apr 1967 British Director 2021-02-26 CURRENT
MR ROBIN MICHAEL JONES Feb 1968 British Director 2021-02-26 CURRENT
MR DAMIAN MCDONALD Aug 1962 British Director 2021-02-26 CURRENT
MR CHARLES CHRISTIEN JONES Jul 1973 British Director 2021-02-26 CURRENT
JOAO VICENTE GONCALVES ROSA Jun 1978 Portuguese Director 2020-01-15 UNTIL 2021-02-26 RESIGNED
MR MARTIM AVILLEZ CALDEIRA Mar 1977 Portuguese Director 2020-01-15 UNTIL 2021-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robin Michael Jones 2021-02-26 2/1968 London   Ownership of shares 25 to 50 percent
Charles Christien Jones 2021-02-26 7/1973 London   Ownership of shares 25 to 50 percent
Vb Newco Limited 2020-01-15 London   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - VB TOPCO LIMITED 2021-08-12 31-01-2021

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