VL Topco Limited

Active13565025 Private limited company
Incorporated
13 August 2021 (5 years)
Previously known as
Verdant Leisure Topco Limited (until 20 June 2025)
Violet Topco Limited (until 10 March 2022)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 January 2027
Last accounts
31 December 2024
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Bennett, William Frederick
Secretary · Appointed 15 October 2025
Director · Appointed 24 December 2024
British
Born April 1968 (58)
Officer history (8 former)
15 October 2025
Appointed Bennett, William Frederick as Secretary
24 December 2024
Appointed Pears, David Alan as Director
24 December 2024
Resigned Wilmot, Michael John as Secretary
24 December 2024
Resigned Wilmot, Michael John as Director
24 December 2024
Resigned Crowther, William Mark as Director
9 May 2024
Resigned Hodgson, Graham as Director
9 May 2024
Resigned Dixon, Beverley Jayne as Director
1 August 2023
Resigned Harper, Mark Simon as Director
4 January 2022
Appointed Wilmot, Michael John as Secretary
4 January 2022
Appointed Wilmot, Michael John as Director
4 January 2022
Resigned Shaw, Ian Jonathan as Secretary
1 December 2021
Appointed Dixon, Beverley Jayne as Director
1 December 2021
Resigned Shaw, Ian Jonathan as Director
1 December 2021
Appointed Hodgson, Graham as Director
1 December 2021
Appointed Harper, Mark Simon as Director
13 August 2021
Appointed Shaw, Ian Jonathan as Director
13 August 2021
Appointed Shaw, Ian Jonathan as Secretary
13 August 2021
Appointed Crowther, William Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13564777

Holdings 1

Companies where VL Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 47

DateDescriptionMade Up ToPagesPDF
14 May 2026Previous accounting period extended
13 November 2025Confirmation statement with updates13 November 2025
15 October 2025Appointment of a secretary
8 October 2025Full accounts31 December 2024
3 July 2025Registered office address changed
Show all 47 filings

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