Vesters Topco Limited is a private limited company located at First Floor ,, 85 Great Portland Street, London W1W 7LT. Incorporated on 2021-07-09, this 2-year-old company is run by 2 directors and 1 secretary.
Director Lee C., appointed on 20 June 2022. Director Herman D., appointed on 09 July 2021.
Changing the topic to secretaries, we can name: Bernard S., appointed on 19 July 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-07-08 and the deadline for the next filing is 2024-07-22. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | First Floor , |
| Office Address2 | 85 Great Portland Street |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 13502896 |
| Date of Incorporation | Fri, 9th Jul 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Secretary
Appointed: 19 July 2022
Position: Director
Appointed: 20 June 2022
Position: Director
Appointed: 09 July 2021
The list of PSCs that own or have control over the company is made up of 2 names. As we established, there is M&G Investment Management Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Infracapital Partners Iii Subholdings (Euro) Gp Llp that entered London, United Kingdom as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
M&G Investment Management Limited
10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00936683 |
| Notified on | 9 July 2021 |
| Nature of control: |
significiant influence or control |
Infracapital Partners Iii Subholdings (Euro) Gp Llp
10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc422333 |
| Notified on | 9 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Wed, 22nd Jun 2022 director's details were changed filed on: 5th, September 2023 |
officers | Free Download (2 pages) |
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