Vesta Topco Limited

Active14076120 Private limited company
Incorporated
28 April 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Thomas Anthony O'Connor
Gaelle Marie Blandine Olivier
Accounts type
Group
Region
West Midlands
Address
Suite 3D&E
Third Floor
31 Temple Street
Birmingham
B2 5DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2026
Last conf. stmt
30 September 2025

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2025
British
Born January 1965 (61)
O'Connor, Thomas Anthony
Director · Appointed 8 November 2024
Irish
Born January 1973 (53)
Olivier, Gaelle Marie Blandine
Director · Appointed 13 December 2023
French
Born May 1971 (55)
Humphries, Brian
Director · Appointed 27 September 2023
Irish
Born May 1973 (53)
Director · Appointed 17 May 2023
American
Born June 1961 (65)
Nguyen, Hoang Kim, Mr.
Director · Appointed 13 July 2022
Swiss
Born February 1975 (51)
Director · Appointed 28 April 2022
Swiss
Born July 1989 (37)
Director · Appointed 28 April 2022
Dutch
Born August 1984 (42)
Officer history (4 former)
31 December 2025
Resigned Vemuri, Ashok, Mr as Director
11 June 2025
Appointed Singh, Roopinder as Director
8 November 2024
Appointed O'Connor, Thomas Anthony as Director
8 November 2024
Resigned O'Connor, Thomas Anthony, Mr. as Director
13 December 2023
Appointed Olivier, Gaelle Marie Blandine as Director
27 September 2023
Appointed Humphries, Brian as Director
9 August 2023
Resigned Intertrust (UK) Limited as Corporate Secretary
17 May 2023
Appointed Singh, Sunil Kumar, Dr. as Director
28 December 2022
Appointed Vemuri, Ashok, Mr as Director
13 July 2022
Appointed O'Connor, Thomas Anthony, Mr. as Director
13 July 2022
Resigned Smith, Simon Alexander, Mr. as Director
13 July 2022
Appointed Nguyen, Hoang Kim, Mr. as Director
26 May 2022
Appointed Smith, Simon Alexander, Mr. as Director
28 April 2022
Appointed Visser, Maarten Pieter as Director
28 April 2022
Appointed Leopold-Metzger, Jeremy Charles as Director
28 April 2022
Appointed Intertrust (UK) Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Vesta Topco Limited This company
Vesta Midco Limited Owns 75–100% of shares
Investment Company 24 Bidco Limited Owns 75–100% of shares
Version 1 Software UK Limited Owns 75–100% of shares

Filings

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