VANQUISH TOPCO (JERSEY) LIMITED
Overview
| Company Name | VANQUISH TOPCO (JERSEY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC041151 |
| External Registration Number | 146312 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is VANQUISH TOPCO (JERSEY) LIMITED located?
| Registered Office Address | Aztec Group House, Ifc 6 The Esplanade JE4 0QH St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VANQUISH TOPCO (JERSEY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
VANQUISH TOPCO (JERSEY) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Unrestricted, General Commercial Company (Investment Holding Vehicle) |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Financial Services Commission Registry |
| Company Number | 146312 |
What are the latest filings for VANQUISH TOPCO (JERSEY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Matthew Anderson as a director on Nov 22, 2024 | 3 pages | OSAP01 | ||
Appointment of Richard Henry John Milbank as a director on Jun 12, 2025 | 3 pages | OSAP01 | ||
Appointment of Salim Mohamed Brigui as a director on May 14, 2025 | 3 pages | OSAP01 | ||
Full accounts made up to Mar 31, 2024 | 16 pages | AA | ||
Appointment of Mr Christopher David Brinsmead as a director on Nov 18, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Ervin Karoly Veszpremi as a director on Nov 18, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Patrick Antony Glaser as a director on Mar 06, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of Pascal Noth as a director on May 14, 2025 | 2 pages | OSTM01 | ||
Previous accounting period shortened from May 31, 2024 to Mar 31, 2024 | 3 pages | AA01 | ||
Termination of appointment of Andrea Ponti as a director on Apr 22, 2024 | 2 pages | OSTM01 | ||
Appointment of Mr Stuart James Quin as a director on Apr 22, 2024 | 3 pages | OSAP01 | ||
Secretary's details changed for Aztec Financial Services (Jersey) Limited on Feb 08, 2024 | 4 pages | OSCH06 | ||
Details changed for an overseas company - C/O Aztec Financial Services (Jersey) Limited Aztec Group House, 11-15 Seaton Place, St Helier, Jersey | 4 pages | OSCH02 | ||
Appointment of Mr Gary Leedale Knight as a director on Dec 06, 2023 | 3 pages | OSAP01 | ||
Appointment of Patrick Antony Glaser as a director on Dec 06, 2023 | 3 pages | OSAP01 | ||
Appointment at registration for BR026268 - person authorised to represent, Mackay Alan Browning 21 st James's Square London United Kingdomsw1Y 4Jz | pages | OS-PAR | ||
Appointment at registration for BR026268 - person authorised to represent, Ponti Andrea 21 st James's Square London United Kingdomsw1Y 4Jz | pages | OS-PAR | ||
Appointment at registration for BR026268 - person authorised to represent, Noth Pascal Partners Group Ag Zugerstrasse 57 Baar 6341 Switzerland | pages | OS-PAR | ||
Appointment at registration for BR026268 - person authorised to represent, Hauser Remy Partners Group Ag Zugerstrasse 57 Baar 6341 Switzerland | pages | OS-PAR | ||
Appointment at registration for BR026268 - person authorised to represent, Veszpremi Ervin Karoly Dar Ix-Xemx 2 Ghaxqet L-Ghajn Gharghur Malta | pages | OS-PAR | ||
Appointment at registration for BR026268 - person authorised to represent, Cook Kevin Peter Sterling Pharma Solutions Sterling Place Cramlington United Kingdomne23 7Qg | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 125 pages | OSIN01 | ||
Who are the officers of VANQUISH TOPCO (JERSEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AZTEC FINANCIAL SERVICES (JERSEY) LIMITED | Secretary | The Esplanade JE4 0QH St Helier Aztec Group House, Ifc 6 Jersey |
| 317277160001 | ||||||||||||||
| ANDERSON, Matthew | Director | Saint James's Square SW1Y 4JZ London 21 United Kingdom | United Kingdom | American | Director | 338983320001 | ||||||||||||
| BRIGUI, Salim Mohamed | Director | St. James's Square SW1Y 4JZ London 21 United Kingdom | United Kingdom | British | Director | 338276480001 | ||||||||||||
| BRINSMEAD, Christopher David | Director | St. James's Square SW1Y 4JZ London 21 United Kingdom | United Kingdom | British | Director | 286920290001 | ||||||||||||
| COOK, Kevin Peter | Director | Sterling Place Dudley NE23 7QG Cramlington Sterling Pharma Solutions United Kingdom | United Kingdom | British | Director | 317277220001 | ||||||||||||
| HAUSER, Remy | Director | Zugerstrasse 57 Baar Partners Group Ag 6341 Switzerland | Switzerland | Swiss | Director | 317277200001 | ||||||||||||
| KNIGHT, Gary Leedale | Director | St. James's Square SW1Y 4JZ London 21 United Kingdom | United Kingdom | British | Director | 244110100001 | ||||||||||||
| MACKAY, Alan Browning | Director | St James's Square SW1Y 4JZ London 21 United Kingdom | England | British | Director | 255313550001 | ||||||||||||
| MILBANK, Richard Henry John | Director | Saint James's Square SW1Y 4JZ London 21 United Kingdom | United Kingdom | British | Director | 338982980001 | ||||||||||||
| QUIN, Stuart James | Director | Saint James's Square SW1Y 4JZ London 21 United Kingdom | United Kingdom | British | Director | 175616340001 | ||||||||||||
| GLASER, Patrick Antony | Director | St. James's Square SW1Y 4JZ London 21 United Kingdom | United States | American | Director | 322427010001 | ||||||||||||
| NOTH, Pascal | Director | Zugerstrasse 57 Baar Partners Group Ag 6341 Switzerland | Switzerland | Swiss | Director | 317277190001 | ||||||||||||
| PONTI, Andrea, Mr. | Director | St James's Square SW1Y 4JZ London 21 United Kingdom | England | Italian | Director | 187586700001 | ||||||||||||
| VESZPREMI, Ervin Karoly | Director | 2 Ghaxqet L-Ghajn Gharghur Dar Ix-Xemx Malta | Malta | Dutch | Director | 317277210001 |
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