VB TOPCO LIMITED
Overview
| Company Name | VB TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12405506 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VB TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VB TOPCO LIMITED located?
| Registered Office Address | C/O Dtm Legal Llp, Knights Court Weaver Street CH1 2BQ Chester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VB TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| PWC BIDCO 2 LIMITED | Jan 15, 2020 | Jan 15, 2020 |
What are the latest accounts for VB TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for VB TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for VB TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Valentine Menissez on Jul 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Isabela Menissez on Jul 10, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jan 14, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 29, 2024 | 31 pages | AA | ||
Appointment of Mrs Lesley Arnot as a director on Apr 15, 2025 | 2 pages | AP01 | ||
Appointment of Mr Simon Thorpe as a director on Apr 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Robin Michael Jones as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Charles Christien Jones as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 14, 2025 with updates | 5 pages | CS01 | ||
Notification of Lm-Vbg Limited as a person with significant control on Jul 10, 2024 | 2 pages | PSC02 | ||
Cessation of Vb Newco Limited as a person with significant control on Jul 10, 2024 | 1 pages | PSC07 | ||
Cessation of Robin Michael Jones as a person with significant control on Jul 10, 2024 | 1 pages | PSC07 | ||
Cessation of Charles Christien Jones as a person with significant control on Jul 10, 2024 | 1 pages | PSC07 | ||
Registered office address changed from Archway House Station Road Chester CH1 3DR England to C/O Dtm Legal Llp, Knights Court Weaver Street Chester CH1 2BQ on Feb 25, 2025 | 1 pages | AD01 | ||
Registered office address changed from , 12-18 Grosvenor Gardens, 5th Floor, London, SW1W 0DH, England to Archway House Station Road Chester CH1 3DR on Nov 05, 2024 | 1 pages | AD01 | ||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Director's details changed for Laurent Emile Marceau on Jul 10, 2024 | 2 pages | CH01 | ||
Appointment of Valentine Menissez as a director on Jul 10, 2024 | 2 pages | AP01 | ||
Appointment of Isabela Menissez as a director on Jul 10, 2024 | 2 pages | AP01 | ||
Appointment of Laurent Emile Marceau as a director on Jul 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Edward Taylor as a director on Jul 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of James Hedley Paget as a director on Jul 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paolo Benedetto as a director on Jul 10, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 124055060002 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Sep 24, 2023 | 47 pages | AA | ||
Who are the officers of VB TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARNOT, Lesley Claire | Director | Weaver Street CH1 2BQ Chester C/O Dtm Legal Llp, Knights Court England | England | British | 312736480001 | |||||
| MENISSEZ, Isabela Helene Grajewski Ep. | Director | Weaver Street CH1 2BQ Chester C/O Dtm Legal Llp, Knights Court England | Belgium | French | 325384140001 | |||||
| MENISSEZ, Laurent Emile Marceau | Director | Grosvenor Gardens 5th Floor SW1W 0DH London 12-18 England | Belgium | French | 325384040002 | |||||
| MENISSEZ, Valentine Caroline Germaine | Director | Weaver Street CH1 2BQ Chester C/O Dtm Legal Llp, Knights Court England | Belgium | French | 325384340001 | |||||
| THORPE, Simon George | Director | Weaver Street CH1 2BQ Chester C/O Dtm Legal Llp, Knights Court England | England | British | 334904490001 | |||||
| AVILLEZ CALDEIRA, Martim | Director | 25-27 Buckingham Palace Road SW1W 0PP London Warwick House United Kingdom | England | Portuguese | 174894880001 | |||||
| BENEDETTO, Paolo | Director | Grosvenor Gardens 5th Floor SW1W 0DH London 12-18 England | United Kingdom | British | 319100540001 | |||||
| JONES, Charles Christien | Director | Weaver Street CH1 2BQ Chester C/O Dtm Legal Llp, Knights Court England | United Kingdom | British | 124656300003 | |||||
| JONES, Robin Michael | Director | Weaver Street CH1 2BQ Chester C/O Dtm Legal Llp, Knights Court England | Wales | British | 211262450001 | |||||
| MCDONALD, Damian | Director | Grosvenor Gardens 5th Floor SW1W 0DH London 12-18 England | United Kingdom | British | 263277490001 | |||||
| PAGET, James Hedley | Director | Grosvenor Gardens 5th Floor SW1W 0DH London 12-18 England | Switzerland | British | 141767290002 | |||||
| ROSA, Joao Vicente Goncalves | Director | 25-27 Buckingham Palace Road SW1W 0PP London Warwick House United Kingdom | England | Portuguese | 166127180001 | |||||
| TAYLOR, Andrew Edward | Director | Grosvenor Gardens 5th Floor SW1W 0DH London 12-18 England | England | British | 183344780001 |
Who are the persons with significant control of VB TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lm-Vbg Limited | Jul 10, 2024 | Weaver Street CH1 2BQ Chester C/O Dtm Legal Llp, Knight's Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Charles Christien Jones | Feb 26, 2021 | Weaver Street CH1 2BQ Chester C/O Dtm Legal Llp, Knights Court England | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robin Michael Jones | Feb 26, 2021 | Weaver Street CH1 2BQ Chester C/O Dtm Legal Llp, Knights Court England | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Vb Newco Limited | Jan 15, 2020 | 12-18 Grosvenor Gardens SW1W 0DH London 5th Floor England | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0