Vesters Topco Limited
- Company number
- 13502896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROESSNER, Nikolaus | Director | 9 Jul 2021 | 20 Jun 2022 |
| M&G MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 9 Jul 2021 | 19 Jul 2022 |
| SUMNER, Bernard Michael | Secretary | 19 Jul 2022 | |
| CROSSINGHAM, Lee James | Director | 20 Jun 2022 | |
| DEETMAN, Herman Jan | Director | 9 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M&G Investment Management Limited | Significant Influence Or Control As Firm | 9 Jul 2021 | |
| Infracapital Partners Iii Subholdings (Euro) Gp Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jul 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Vesters Topco Limited → Infracapital Partners Iii Subholdings (Euro) Gp LLP → Infracapital Partners Iii Subholdings Gp1 Limited → M&G Fa Limited → M & G Group Limited → M&G Group Regulated Entity Holding Company Limited
Directors’ other companies
- CROSSINGHAM, Lee James - Director at LIR Topco Limited
- CROSSINGHAM, Lee James - Director at LIR Bidco Limited
- DEETMAN, Herman Jan - Director at Hub Topco Limited
- DEETMAN, Herman Jan - Director at LIR Bidco Limited
- DEETMAN, Herman Jan - Director at Storage Topco Limited
- DEETMAN, Herman Jan - Director at Hub Midco Limited
- DEETMAN, Herman Jan - Director at LIR Topco Limited
Companies at the same address
- 14-16 Hyde Park Gardens (Management) Limited (07307391)
- 2020ent Ltd (11497389)
- 236 Music Ltd (14363575)
- 3m Hospitality Limited (08129428)
- Advisifi LLP (OC448502)
- Aeron Management Limited (12875643)
- Aerontech Limited (13485720)
- Afrocandy Ltd (14316764)
- AI Verify 360 Limited (10347108)
- Alignlife Ltd (14914260)