Founded in 2011, Vancouver Topco, classified under reg no. 07633974 is an active company. Currently registered at Vineyard House 44 Brook Green W6 7BT, London the company has been in the business for thirteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2011-07-12 Vancouver Topco Limited is no longer carrying the name De Facto 1865.
At the moment there are 4 directors in the the company, namely Dan C., Philipp W. and Martin W. and others. In addition one secretary - Katherine C. - is with the firm. As of 1 May 2024, there were 9 ex directors - Hans-Eckart B., Bernard G. and others listed below. There were no ex secretaries.
| Office Address | Vineyard House 44 Brook Green |
| Office Address2 | Hammersmith |
| Town | London |
| Post code | W6 7BT |
| Country of origin | United Kingdom |
| Registration Number | 07633974 |
| Date of Incorporation | Fri, 13th May 2011 |
| Industry | Other publishing activities |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 13 February 2020
Position: Director
Appointed: 15 October 2018
Position: Director
Appointed: 11 January 2017
Position: Secretary
Appointed: 25 January 2012
Position: Director
Appointed: 31 October 2011
The list of persons with significant control that own or have control over the company is made up of 6 names. As we found, there is Dr B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Exponent Private Equity Flp Gp Ii Llp that entered London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares. The third one is Exponent Private Equity Flp Gp Llp, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a corporate", owns 75,01-100% shares and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares.
Dr B.
| Notified on | 11 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Exponent Private Equity Flp Gp Ii Llp
12 Henrietta Street, London, WC2E 8LH, United Kingdom
| Legal authority | England & Wales |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc397202 |
| Notified on | 6 April 2016 |
| Ceased on | 11 January 2017 |
| Nature of control: |
75,01-100% shares significiant influence or control |
Exponent Private Equity Flp Gp Llp
12 Henrietta Street, London, WC2E 8LH, United Kingdom
| Legal authority | England & Wales |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc397203 |
| Notified on | 6 April 2016 |
| Ceased on | 11 January 2017 |
| Nature of control: |
75,01-100% shares significiant influence or control |
Exponent Private Equity Llp
12 Henrietta Street, London, WC2E 8LH, United Kingdom
| Legal authority | England & Wales |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc306781 |
| Notified on | 6 April 2016 |
| Ceased on | 11 January 2017 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares right to appoint and remove directors |
Exponent Private Equity Partners Gp Of Gp Ii Llp
12 Henrietta Street, London, WC2E 8LH, United Kingdom
| Legal authority | England & Wales |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc397204 |
| Notified on | 6 April 2016 |
| Ceased on | 11 January 2017 |
| Nature of control: |
75,01-100% shares significiant influence or control |
Exponent Private Equity Partners Gp Of Gp Llp
12 Henrietta Street, London, WC2E 8LH, United Kingdom
| Legal authority | England & Wales |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc397205 |
| Notified on | 6 April 2016 |
| Ceased on | 11 January 2017 |
| Nature of control: |
75,01-100% shares significiant influence or control |
| De Facto 1865 | July 12, 2011 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2022-12-31 filed on: 5th, October 2023 |
accounts | Free Download (61 pages) |
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