XD Topco Limited
- Company number
- 14923854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jun 2023
- Nature of business
- Non-trading company
- Corporate group
- Vesta Topco Limited (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SINGH, Roopinder | Director | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Euan Malcolm Andrews | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
19 Jun 2023 | 30 Jun 2026 |
| Mr Joe Tebbutt | Right To Appoint And Remove Directors | 8 Jun 2023 | 30 Jun 2026 |
| Version 1 Software Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2026 |
Accounts
| Year ended |
|---|
| 30 Jun 2025 |
| 30 Jun 2024 |
Connections
Owned by
XD Topco Limited → Version 1 Software UK Limited → Investment Company 24 Bidco Limited → Vesta Midco Limited → Vesta Topco Limited
Controls
- XD Midco Limited (14924432)
Directors’ other companies
- SINGH, Roopinder - Director at Cedar Consulting Holdco Limited
- SINGH, Roopinder - Director at Sixtyone Holdings Limited
- SINGH, Roopinder - Director at Farsight Consulting Limited
- SINGH, Roopinder - Director at Vesta Midco Limited
- SINGH, Roopinder - Director at Vesta Topco Limited
- SINGH, Roopinder - Director at Qubix International Limited
- SINGH, Roopinder - Director at Investment Company 24 Bidco Limited
- SINGH, Roopinder - Director at Version1 Software
- SINGH, Roopinder - Director at Cedar Consulting (UK) Limited
- SINGH, Roopinder - Director at Automation Logic Ltd
Companies at the same address
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- Arcadis Tetra Tech 2 Limited (17169076)
- FMW Consultancy Ltd (05760849)
- Neil Allen Associates Limited (06165280)
- North Associates (Cumbria) Limited (07493435)
- Nuclear Decommissioning Limited (11952605)
- Signet Planning Limited (05214986)
- Sovereign Trustees Limited (04168236)
- Taylor & Hardy Limited (03977505)