| Company Name | Vesters Topco Limited |
|---|---|
| Directors | Herman Jan Deetman and Lee James Crossingham |
| Company Status | Active |
| Company Number | 13502896 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2021(2 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Herman Jan Deetman |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 09 July 2021(same day as company formation) |
| Role | Md Investment Management |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 85 Great Portland Street London W1W 7LT |
| Director Name | Mr Lee James Crossingham |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 20 June 2022(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
| Secretary Name | Mr Bernard Michael Sumner |
|---|---|
| Status | Current |
| Appointed | 19 July 2022(1 year after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Correspondence Address | First Floor 85 Great Portland Street London W1W 7LT |
| Director Name | Mr Nikolaus Roessner |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 09 July 2021(same day as company formation) |
| Role | Director Investment Management |
| Country of Residence | Austria |
| Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
| Secretary Name | M&G Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2021(same day as company formation) |
| Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Location
| Registered Address | First Floor 85 Great Portland Street London W1W 7LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 July 2024 (2 months, 3 weeks from now) |
Filing History
| 5 September 2023 | Director's details changed for Mr Lee Hamano-Crossingham on 22 June 2022 (2 pages) |
|---|---|
| 8 August 2023 | Memorandum and Articles of Association (43 pages) |
| 8 August 2023 | Resolutions
|
| 18 July 2023 | Confirmation statement made on 8 July 2023 with updates (4 pages) |
| 15 April 2023 | Full accounts made up to 31 December 2022 (18 pages) |
| 19 July 2022 | Termination of appointment of M&G Management Services Limited as a secretary on 19 July 2022 (1 page) |
| 19 July 2022 | Appointment of Mr Bernard Michael Sumner as a secretary on 19 July 2022 (2 pages) |
| 19 July 2022 | Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG United Kingdom to First Floor , 85 Great Portland Street London W1W 7LT on 19 July 2022 (1 page) |
| 18 July 2022 | Confirmation statement made on 8 July 2022 with updates (5 pages) |
| 23 June 2022 | Termination of appointment of Nikolaus Roessner as a director on 20 June 2022 (1 page) |
| 23 June 2022 | Appointment of Mr Lee Hamano-Crossingham as a director on 20 June 2022 (2 pages) |
| 21 April 2022 | Statement of capital following an allotment of shares on 21 April 2022
|
| 21 April 2022 | Statement of capital following an allotment of shares on 21 April 2022
|
| 11 November 2021 | Director's details changed for Mr Nikolaus Roessner on 11 November 2021 (2 pages) |
| 29 July 2021 | Statement of capital following an allotment of shares on 27 July 2021
|
| 27 July 2021 | Statement of capital following an allotment of shares on 27 July 2021
|
| 27 July 2021 | Current accounting period extended from 31 July 2022 to 31 December 2022 (1 page) |
| 9 July 2021 | Incorporation Statement of capital on 2021-07-09
|