OpenRegistry
Companies House/London/Company profile

VISION TOPCO LIMITED

Active
10825376·incorporated 2017-06-19

VISION TOPCO LIMITED is an active UK private limited company, incorporated on 19 June 2017 at Companies House (number 10825376; OpenRegistry canonical ID GB-10825376-vision-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-19
Registered Address
CP HOUSE C/O PRESCIENT HEALTHCARE GROUP, 97-107 UXBRIDGE ROAD, LONDON, W5 5TL, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-18. Next confirmation statement due 2026-07-02.

Persons with significant control

VISION TOPCO LIMITED has 1 person with significant control on file:

  • Project Vision Bidco Limited (United Kingdom reg. 12987820). Notified 2021-01-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Andrew Ferguson born 1965 resident in United Kingdom, British national. Notified 2017-06-19. Ceased 2017-07-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-07-26. Ceased 2017-07-26.
  • (unnamed). Notified 2017-07-26. Ceased 2021-01-19.

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