VGL Midco Limited
- Company number
- 13500306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Bird Bidco Limited (26 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NELSON-SMITH, Mark Adrian | Director | 7 Nov 2025 | |
| KHALEF, Adnan Mokhtar | Director | 7 Nov 2025 | |
| SIDHU, Tajinder Singh | Director | 7 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shop Direct Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jul 2021 | 8 Jul 2021 |
| Vgl Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jul 2021 | 7 Nov 2025 |
| Bird Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Nov 2025 |
Accounts
| Year ended |
|---|
| 28 Jun 2025 |
| 30 Jun 2024 |
| 30 Jun 2023 |
| 30 Jun 2022 |
Connections
Owned by
VGL Midco Limited → Bird Bidco Limited
Controls
- VGL Finco Limited (13500305)
Directors’ other companies
- KHALEF, Adnan Mokhtar - Director at VGL Finco Limited
- NELSON-SMITH, Mark Adrian - Director at Calanim Associates Limited
- NELSON-SMITH, Mark Adrian - Director at TSO Gp Limited
- NELSON-SMITH, Mark Adrian - Director at Wspv Ltd
- NELSON-SMITH, Mark Adrian - Director at Tesnik Cuatro Limited
- NELSON-SMITH, Mark Adrian - Director at VGL Finco Limited
- NELSON-SMITH, Mark Adrian - Director at Galileo Global Technologies PLC
- NELSON-SMITH, Mark Adrian - Director at Bird Bidco Limited
- SIDHU, Tajinder Singh - Director at VGL Finco Limited
Registered address
1,412 companies are registered at this address - likely a registration agent.