VINDOLANDA TOPCO LIMITED

Overview

Company Name	VINDOLANDA TOPCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11402737
Jurisdiction	England/Wales
Date of Creation	Jun 07, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VINDOLANDA TOPCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is VINDOLANDA TOPCO LIMITED located?

Registered Office Address	Inn Collection Group 3rd Floor, Q5 Quorum Business Park NE12 8BS Newcastle Upon Tyne England
Undeliverable Registered Office Address	No

What are the latest accounts for VINDOLANDA TOPCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 28, 2025

What is the status of the latest confirmation statement for VINDOLANDA TOPCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2027
Next Confirmation Statement Due	Jul 04, 2027
Next Confirmation Statement Made Up To	Jun 20, 2026
Overdue	No

What are the latest filings for VINDOLANDA TOPCO LIMITED?

Filings

Date

Description

Document

Type

Sep 17, 2026

Group of companies' accounts made up to Dec 28, 2025

36 pages

Jul 01, 2026

Confirmation statement made on Jun 20, 2026 with updates

5 pages

CS01

Jun 08, 2026

Appointment of Mr Kevin James Steel as a director on Apr 24, 2026

2 pages

AP01

Jan 14, 2026

Termination of appointment of Sean Lee Donkin as a director on Dec 23, 2025

1 pages

TM01

Jan 12, 2026

Appointment of Ms Louise Jane Stewart as a director on Dec 23, 2025

2 pages

AP01

Oct 04, 2025

Group of companies' accounts made up to Dec 31, 2024

37 pages

Jul 30, 2025

Consolidation of shares on Jul 27, 2025

6 pages

SH02

Jul 30, 2025

Consolidation and sub-division of shares on Jul 27, 2025

6 pages

SH02

Jul 30, 2025

Memorandum and Articles of Association

24 pages

Jul 28, 2025

Statement of capital on Jul 28, 2025

Capital: GBP 0.730888

3 pages

SH19

Jul 28, 2025

legacy

1 pages

SH20

Jul 28, 2025

legacy

1 pages

CAP-SS

Jul 28, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduce share premium 27/07/2025	RES13

Jul 28, 2025

Particulars of variation of rights attached to shares

2 pages

SH10

Jul 28, 2025

Change of share class name or designation

2 pages

SH08

Jul 02, 2025

Confirmation statement made on Jun 20, 2025 with no updates

3 pages

CS01

Feb 28, 2025

Termination of appointment of Kate Bentley as a director on Feb 28, 2025

1 pages

TM01

Sep 11, 2024

Group of companies' accounts made up to Dec 31, 2023

35 pages

Jul 03, 2024

Confirmation statement made on Jun 20, 2024 with no updates

3 pages

CS01

Jun 22, 2024

Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to Inn Collection Group, 3rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS

1 pages

AD02

Jan 03, 2024

Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX England to Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS on Jan 03, 2024

1 pages

AD01

Nov 17, 2023

Change of details for Accuro Trustees (Jersey) Ltd as a person with significant control on Apr 21, 2023

2 pages

PSC05

Nov 16, 2023

Change of details for Accuro Trustees (Jersey) Ltd as a person with significant control on Apr 21, 2023

2 pages

PSC05

Nov 16, 2023

Notification of Accuro Trustees (Jersey) Ltd as a person with significant control on Apr 21, 2023

2 pages

PSC02

Nov 16, 2023

Cessation of Accuro Fiduciary Services Limited as a person with significant control on Apr 21, 2023

1 pages

PSC07

View All Filings

Who are the officers of VINDOLANDA TOPCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERNHOEFT, Joseph Matthew Q5, Quorum Business Park Benton NE12 8BS Newcastle Upon Tyne 3rd Floor England	Oct 02, 2023		Director	Q5, Quorum Business Park Benton NE12 8BS Newcastle Upon Tyne 3rd Floor England	England	British	1984-8	315114210001
STEEL, Kevin James 3rd Floor, Q5 Quorum Business Park NE12 8BS Newcastle Upon Tyne Inn Collection Group England	Apr 24, 2026		Director	3rd Floor, Q5 Quorum Business Park NE12 8BS Newcastle Upon Tyne Inn Collection Group England	United Kingdom	British	1993-2	349285240001
STEWART, Louise Jane 3rd Floor, Q5 Quorum Business Park NE12 8BS Newcastle Upon Tyne Inn Collection Group England	Dec 23, 2025		Director	3rd Floor, Q5 Quorum Business Park NE12 8BS Newcastle Upon Tyne Inn Collection Group England	United Kingdom	British	1978-3	178919000002
BENTLEY, Kate 3rd Floor, Q5 Quorum Business Park NE12 8BS Newcastle Upon Tyne Inn Collection Group England	Dec 01, 2020	Feb 28, 2025	Director	3rd Floor, Q5 Quorum Business Park NE12 8BS Newcastle Upon Tyne Inn Collection Group England	England	British	1971-6	157666350002
BOSZKO, Thomas Peter 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear England	Jun 07, 2018	Feb 12, 2022	Director	102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear England	England	British	1982-8	201473850004
BURGESS, Claire Louise SW1H 0AD London 21 Palmer Street United Kingdom	Apr 08, 2019	May 14, 2020	Director	SW1H 0AD London 21 Palmer Street United Kingdom	England	British	1973-11	260318540002
DONKIN, Sean Lee 3rd Floor, Q5 Quorum Business Park NE12 8BS Newcastle Upon Tyne Inn Collection Group England	Jun 19, 2018	Dec 23, 2025	Director	3rd Floor, Q5 Quorum Business Park NE12 8BS Newcastle Upon Tyne Inn Collection Group England	England	British	1981-5	206144750001
EDWARDS, Alexander Paul 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear England	May 25, 2020	Oct 27, 2023	Director	102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear England	United Kingdom	British	1966-10	248072110001
GOULDING, Ian Don 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear England	Jan 09, 2019	Feb 12, 2022	Director	102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear England	England	British	1964-1	39828490044
LIDDELL, Angus Keith SW1H 0AD London 21 Palmer Street United Kingdom	Jun 19, 2018	May 24, 2021	Director	SW1H 0AD London 21 Palmer Street United Kingdom	United Kingdom	British	1955-4	1035230004
STEIN, Iain SW1H 0AD London 21 Palmer Street United Kingdom	Jun 19, 2018	Feb 27, 2019	Director	SW1H 0AD London 21 Palmer Street United Kingdom	United Kingdom	British	1954-12	247820610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VINDOLANDA TOPCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Accuro Trustees (Jersey) Ltd

Apr 21, 2023

One The Esplanade

JE2 3QA St Helier

Second Floor

Jersey

Legal Form	Overseas Entity
Country Registered	England
Legal Authority	Jersey
Place Registered	Companies House
Registration Number	Oe010332

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Accuro Fiduciary Services Limited

Feb 12, 2022

Farm Street

W1J 5RL London

England

Yes

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	08709604

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Alchemy Special Opportunities Llp

Jun 07, 2018

SW1H 0AD London

21 Palmer Street

Yes

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	United Kingdom
Registration Number	Oc318664

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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