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 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.
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)
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - VB TOPCO LIMITED | 2021-08-12 | 31-01-2021 |