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Companies House/Chester/Company profile

VB TOPCO LIMITED

Active
12405506·incorporated 2020-01-15

VB TOPCO LIMITED is an active UK private limited company, incorporated on 15 January 2020 at Companies House (number 12405506; OpenRegistry canonical ID GB-12405506-vb-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 10,802 active companies registered in Chester (postcode CH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-15
Registered Address
C/O DTM LEGAL LLP, KNIGHTS COURT, WEAVER STREET, CHESTER, CH1 2BQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-29. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Lm-Vbg Limited (England reg. 15772138). Notified 2024-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Vb Newco Limited (United Kingdom reg. 12405451). Notified 2020-01-15. Ceased 2024-07-10.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Charles Christien Jones born 1973 resident in Wales, British national. Notified 2021-02-26. Ceased 2024-07-10.
    • Owns 25–50% of shares
  • Mr Robin Michael Jones born 1968 resident in Wales, British national. Notified 2021-02-26. Ceased 2024-07-10.
    • Owns 25–50% of shares

Previous names

VB TOPCO LIMITED has previously traded as:

  • PWC BIDCO 2 LIMITED (until 2021-02-18)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Chester: