Vital Topco Limited
- Company number
- 11967589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Apr 2019
- Nature of business
- Activities of production holding companies
- Corporate group
- Lightning Topco Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHARFSTEIN, Oded | Director | 11 Oct 2019 | 30 Nov 2020 |
| THORSTEINSON, Timothy | Director | 11 Jun 2019 | 1 Sep 2021 |
| HAREL, Assaf | Director | 11 Jun 2019 | 1 Sep 2021 |
| JACOBY, Yigal | Director | 11 Jun 2019 | 1 Sep 2021 |
| GOREV, Eran | Director | 28 May 2019 | 1 Sep 2021 |
| RAZZINI, Mario | Director | 29 Apr 2019 | 1 Sep 2021 |
| SPETZLER, Matthew Steven | Director | 29 Apr 2019 | 1 Sep 2021 |
| LAHAV, Ilan | Director | 28 Jan 2025 | 17 Nov 2025 |
| BARRETT, Alex | Director | 28 Jan 2025 | 29 Jan 2026 |
| WIND-MOZLEY, Stephen Charles Graham | Director | 5 Jan 2026 | |
| HARLAND, Malcolm Conrad | Director | 26 Jan 2025 | |
| WASSERMAN, Shmuel | Director | 24 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lightning Finco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2021 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
Connections
Owned by
Vital Topco Limited → Lightning Finco Limited → Lightning Midco Limited → Lightning Holdco Limited → Lightning Topco Limited
Controls
- Vital Midco Limited (11967795)
Directors’ other companies
- HARLAND, Malcolm Conrad - Director at Lightning Midco Limited
- HARLAND, Malcolm Conrad - Director at Lightning Holdco Limited
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