VERTEX UK TOPCO LIMITED
Overview
| Company Name | VERTEX UK TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16721465 |
| 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 VERTEX UK TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VERTEX UK TOPCO LIMITED located?
| Registered Office Address | 11 Hanover Square W1S 1JJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VERTEX UK TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
What is the status of the latest confirmation statement for VERTEX UK TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Overdue | No |
What are the latest filings for VERTEX UK TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Edmund Alfred Lazarus as a director on Apr 07, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mark William Joseph as a director on Apr 07, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrea Riccardi as a director on Apr 07, 2026 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Mar 03, 2026
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 25, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Andrea Riccardi as a director on Nov 17, 2025 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Sep 30, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of VERTEX UK TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VP SECRETARIAL LIMITED | Secretary | Coleman Street 6th Floor EC2R 5AR London 4 England |
| 176810270001 | ||||||||||
| AGARWAL, Mukul | Director | Hanover Square W1S 1JJ London 11 United Kingdom | India | Indian | 340304280001 | |||||||||
| JOSEPH, Mark William | Director | Hanover Square W1S 1JJ London 11 United Kingdom | England | British | 347609530001 | |||||||||
| LAZARUS, Edmund Alfred | Director | Hanover Square W1S 1JJ London 11 United Kingdom | England | British | 85542980003 | |||||||||
| LUNN, Graham Ian | Director | Hanover Square W1S 1JJ London 11 United Kingdom | England | British | 300546390001 | |||||||||
| RICCARDI, Andrea | Director | Hanover Square W1S 1JJ London 11 United Kingdom | Italy | Italian | 322920700001 |
Who are the persons with significant control of VERTEX UK TOPCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edmund Alfred Lazarus | Sep 16, 2025 | Hanover Square W1S 1JJ London 11 United Kingdom | No |
Nationality: British Country of Residence: England | |||
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