Vancouver Topco Limited

General information

Name:

Vancouver Topco Ltd

Office Address:

Vineyard House 44 Brook Green Hammersmith W6 7BT London

Number: 07633974

Incorporation date: 2011-05-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vancouver Topco Limited can be reached at London at Vineyard House 44 Brook Green. You can look up the company by its post code - W6 7BT. This enterprise has been operating on the British market for thirteen years. This company is registered under the number 07633974 and company's official status is active. It is recognized as Vancouver Topco Limited. Moreover this company also was registered as De Facto 1865 until the name was changed 13 years from now. The firm's Standard Industrial Classification Code is 58190 - Other publishing activities. 2022-12-31 is the last time account status updates were reported.

Dan C., Philipp W., Martin W. and Thomas B. are listed as firm's directors and have been monitoring progress towards achieving the objectives and policies since February 13, 2020. To find professional help with legal documentation, the business has been utilizing the expertise of Katherine C. as a secretary since January 2012.

Dr B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Vancouver Topco Limited 2011-07-12
  • De Facto 1865 Limited 2011-05-13

Company staff

Dan C.

Role: Director

Appointed: 13 February 2020

Latest update: 17 January 2024

Philipp W.

Role: Director

Appointed: 15 October 2018

Latest update: 17 January 2024

Martin W.

Role: Director

Appointed: 11 January 2017

Latest update: 17 January 2024

Katherine C.

Role: Secretary

Appointed: 25 January 2012

Latest update: 17 January 2024

Thomas B.

Role: Director

Appointed: 31 October 2011

Latest update: 17 January 2024

People with significant control

Dr B.
Notified on 11 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Exponent Private Equity Flp Gp Ii Llp
Address: 12 Henrietta Street, London, WC2E 8LH, United Kingdom
Legal authority England & Wales
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number Oc397202
Notified on 6 April 2016
Ceased on 11 January 2017
Nature of control:
over 3/4 of shares
substantial control or influence
Exponent Private Equity Flp Gp Llp
Address: 12 Henrietta Street, London, WC2E 8LH, United Kingdom
Legal authority England & Wales
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number Oc397203
Notified on 6 April 2016
Ceased on 11 January 2017
Nature of control:
over 3/4 of shares
substantial control or influence
Exponent Private Equity Llp
Address: 12 Henrietta Street, London, WC2E 8LH, United Kingdom
Legal authority England & Wales
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number Oc306781
Notified on 6 April 2016
Ceased on 11 January 2017
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
right to manage directors
Exponent Private Equity Partners Gp Of Gp Ii Llp
Address: 12 Henrietta Street, London, WC2E 8LH, United Kingdom
Legal authority England & Wales
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number Oc397204
Notified on 6 April 2016
Ceased on 11 January 2017
Nature of control:
over 3/4 of shares
substantial control or influence
Exponent Private Equity Partners Gp Of Gp Llp
Address: 12 Henrietta Street, London, WC2E 8LH, United Kingdom
Legal authority England & Wales
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number Oc397205
Notified on 6 April 2016
Ceased on 11 January 2017
Nature of control:
over 3/4 of shares
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Group of companies' accounts made up to 2022-12-31 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (61 pages)

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Services (by SIC Code)

  • 58190 : Other publishing activities
12
Company Age

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