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VL TOPCO LIMITED

VL TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVL TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13565025
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VL TOPCO LIMITED?

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

    Where is VL TOPCO LIMITED located?

    Registered Office Address
    12th Floor Aldgate Tower
    2 Leman Street,
    E1W 9US London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of VL TOPCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    VERDANT LEISURE TOPCO LIMITEDMar 10, 2022Mar 10, 2022
    VIOLET TOPCO LIMITEDAug 13, 2021Aug 13, 2021

    What are the latest accounts for VL TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for VL TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2025 with updates

    		9 pagesCS01

    Appointment of William Frederick Bennett as a secretary on Oct 15, 2025

    		2 pagesAP03

    Full accounts made up to Dec 31, 2024

    		22 pagesAA

    Registered office address changed from 10 Mannin Way Lancaster Business Park Lancaster LA1 3SW England to 12th Floor Aldgate Tower 2 Leman Street, London E1W 9US on Jul 03, 2025

    		1 pagesAD01

    Previous accounting period shortened from Feb 28, 2025 to Dec 31, 2024

    		3 pagesAA01

    Certificate of change of name

    Company name changed verdant leisure topco LIMITED\certificate issued on 20/06/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 20, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 13, 2025

    		RES15

    Full accounts made up to Feb 29, 2024

    		22 pagesAA

    Termination of appointment of William Mark Crowther as a director on Dec 24, 2024

    		1 pagesTM01

    Appointment of Mr David Alan Pears as a director on Dec 24, 2024

    		2 pagesAP01

    Termination of appointment of Michael John Wilmot as a director on Dec 24, 2024

    		1 pagesTM01

    Termination of appointment of Michael John Wilmot as a secretary on Dec 24, 2024

    		1 pagesTM02

    Confirmation statement made on Aug 21, 2024 with updates

    		9 pagesCS01

    Termination of appointment of Graham Robert Hodgson as a director on May 09, 2024

    		1 pagesTM01

    Termination of appointment of Beverley Jayne Dixon as a director on May 09, 2024

    		1 pagesTM01

    Cancellation of shares. Statement of capital on Jan 29, 2024

    • Capital: GBP 77,098,761.70
    		11 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Cancellation of shares. Statement of capital on Dec 19, 2023

    • Capital: GBP 77,108,061.70
    		11 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Group of companies' accounts made up to Feb 28, 2023

    		47 pagesAA

    Confirmation statement made on Aug 21, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 12, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Mark Simon Harper as a director on Aug 01, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Feb 28, 2022

    		44 pagesAA

    Confirmation statement made on Aug 12, 2022 with updates

    		6 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Dec 19, 2021

    • Capital: GBP 76,872,095.00
    		11 pagesRP04SH01
    View All Filings

    Who are the officers of VL TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, William Frederick
    152 West End Lane
    NW6 1SD London
    Haskell House
    United Kingdom
    		Secretary
    152 West End Lane
    NW6 1SD London
    Haskell House
    United Kingdom
    		341399520001
    PEARS, David Alan
    Aldgate Tower
    2 Leman Street,
    E1W 9US London
    12th Floor
    United Kingdom
    		Director
    Aldgate Tower
    2 Leman Street,
    E1W 9US London
    12th Floor
    United Kingdom
    		United KingdomBritish65200910001
    SHAW, Ian Jonathan
    NW3 1PZ London
    2 Old Brewery Mews
    		Secretary
    NW3 1PZ London
    2 Old Brewery Mews
    		286232490001
    WILMOT, Michael John
    Mannin Way
    Lancaster Business Park
    LA1 3SW Lancaster
    10
    England
    		Secretary
    Mannin Way
    Lancaster Business Park
    LA1 3SW Lancaster
    10
    England
    		291102000001
    CROWTHER, William Mark
    W1G 0PW London
    33 Cavendish Square
    		Director
    W1G 0PW London
    33 Cavendish Square
    		EnglandBritish267232350001
    DIXON, Beverley Jayne
    Mannin Way
    Lancaster Business Park
    LA1 3SW Lancaster
    10
    England
    		Director
    Mannin Way
    Lancaster Business Park
    LA1 3SW Lancaster
    10
    England
    		EnglandBritish204471040001
    HARPER, Mark Simon
    Mannin Way
    Lancaster Business Park
    LA1 3SW Lancaster
    10
    England
    		Director
    Mannin Way
    Lancaster Business Park
    LA1 3SW Lancaster
    10
    England
    		EnglandBritish212075760001
    HODGSON, Graham
    Mannin Way
    Lancaster Business Park
    LA1 3SW Lancaster
    10
    England
    		Director
    Mannin Way
    Lancaster Business Park
    LA1 3SW Lancaster
    10
    England
    		EnglandBritish135698120001
    SHAW, Ian Jonathan
    NW3 1PZ London
    2 Old Brewery Mews
    		Director
    NW3 1PZ London
    2 Old Brewery Mews
    		EnglandBritish237569150001
    WILMOT, Michael John
    Mannin Way
    Lancaster Business Park
    LA1 3SW Lancaster
    10
    England
    		Director
    Mannin Way
    Lancaster Business Park
    LA1 3SW Lancaster
    10
    England
    		EnglandBritish91108150007
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    30 City Road
    EC1Y 2AB London
    Ground Floor
    		Aug 13, 2021
    30 City Road
    EC1Y 2AB London
    Ground Floor
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number13564777
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0