Vestd Nominees Ltd
- Incorporated
- 7 May 2015 (11 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Suite Lu.231The Light Bulb1 Filament WalkLondonSW18 4GQ
Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 12 February 2025
British
Born July 1964 (62)
Officer history (1 former)
14 February 2025
12 February 2025
7 May 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09302265
Group structure 32 companies
Ownership group derived from the Companies House PSC register
Biofortuna Limited Owns 25–50% of shares
Colibri Scientific Limited Owns 75–100% of shares
Compass Bioscience Group Limited Owns 75–100% of shares
Northgene Limited Owns 75–100% of shares
Cryoniss Ltd. Owns 75–100% of shares
Cole Henry PE 2 Limited Owns 25–50% of shares
Itad (2015) Limited Owns 25–50% of shares
Itad (2011) Limited Owns 75–100% of shares
Itad Limited Owns 75–100% of shares
Kingsclere PE 3 Limited Owns 25–50% of shares
Navitas Group Limited Owns 25–50% of shares
Navitas Digital Safety Limited Owns 75–100% of shares
Northwest Ehealth Limited Owns 25–50% of shares
Strategic Software Applications Ltd Owns 25–50% of shares
TKC Group Holdings (Europe) Limited Owns 25–50% of shares
The KSL Clinic Limited Owns 75–100% of shares
TLS Holdco Limited Owns 25–50% of shares
Chiot Limited Owns 75–100% of shares
True Lens Services (Holdings) Limited Owns 25–50% of shares
True Lens Services Limited Owns 75–100% of shares
Vestd Group Limited Has significant influence or control
Vestd Ltd Has significant influence or control
Adelaide Ventures Iii Limited Owns 75–100% of shares
Fuel Ventures Asia Investment Ltd Owns 75–100% of shares
Goodfolio Ventures Ltd Owns 75–100% of shares
Vestd Nominees Ltd This company Owns 75–100% of shares
Vestd Services Limited Has significant influence or control
Whitchurch PE 1 Limited Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £10
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £10 | |||||
| Cash | £10 | £10 | £10 | £10 | £10 | |
| Net Current Assets | £10 | |||||
| Net Assets | £10 | £10 | £10 | £10 | £10 | £10 |
| Shareholder Funds | £10 | £10 | £10 | £10 | £10 | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Director's details changed | |||
| 6 May 2026 | Confirmation statement with updates | 27 April 2026 | ||
| 2 March 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 30 April 2025 | Confirmation statement with updates | 27 April 2025 | ||
| 28 February 2025 | Accounts for a dormant company | 31 May 2024 |
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