Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Vysus Group Holdings Limited
- Incorporated
- 29 September 2020 (6 years)
- Previously known as
- Indigo Solutions Holdings Limited (until 29 October 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Callum Stuart Fyfe
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 2 Babmaes StreetLondonSW1Y 6HD
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Fyfe, Callum Stuart
Director · Appointed 22 April 2025
British
Born May 1987 (39)
Director · Appointed 31 October 2020
British
Born June 1962 (64)
Director · Appointed 29 September 2020
British
Born November 1973
Officer history (3 former)
2 September 2025
22 April 2025
Appointed Fyfe, Callum Stuart as Director
22 April 2025
10 May 2024
27 January 2022
31 October 2020
31 October 2020
29 September 2020
29 September 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15549783
Holdings 3
Companies where Vysus Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
31 March 2024
Ceased Inspirit Vysus Holdings Limited — Owns 75–100% of shares
31 October 2020
Ceased Inspirit GP LLP — Owns 75–100% of shares
Group structure 30 shown
Ownership group derived from the Companies House PSC register
Inspirit GP LLP Holds 75–100% of voting rights
Inspirit Carrey Topco Limited Owns 75–100% of shares
Inspirit Carrey Bidco Limited Owns 75–100% of shares
Inspirit Lavender Holdco Limited Owns 75–100% of shares
Inspirit Lavender Bidco Limited Owns 50–75% of shares
Inspirit Pine Topco Limited Owns 75–100% of shares
Inspirit Pine Bidco Limited Owns 75–100% of shares
Inspirit Tulip Topco Limited Owns 75–100% of shares
Inspirit Vysus Holdings II Limited Owns 75–100% of shares
Vysus Group Holdings Limited This company Owns 75–100% of shares
Inspirit Number Two Limited Owns 75–100% of shares
Inspirit FP I LP Has significant influence or control
Inspirit II GP LLP Holds 50–75% of voting rights
Blue Mercury Topco Limited Owns 75–100% of shares
Force Topco Limited Owns 75–100% of shares
Inspirit Co-Investment II LP Has significant influence or control
Inspirit Daisy Topco Limited Owns 75–100% of shares
Inspirit FP II LP Has significant influence or control
Inspirit Franklin Topco Ltd Owns 75–100% of shares
Inspirit Holmes Topco Limited Owns 75–100% of shares
Inspirit Okapi Topco Limited Owns 75–100% of shares
Inspirit Vulcan Topco Limited Right to appoint and remove directors
Solar 26 Topco Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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