Vesta Midco Limited

Active14076360 Private limited company
Incorporated
28 April 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
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 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2025
British
Born January 1965 (61)
Director · Appointed 31 March 2024
Irish
Born April 1976 (50)
Officer history (7 former)
9 June 2025
Appointed Singh, Roopinder as Director
8 November 2024
Resigned O'Connor, Thomas Anthony, Mr. as Director
31 March 2024
Appointed Cooney, Patrick Francis as Director
31 March 2024
Resigned Langford, Andrew, Mr. as Director
9 August 2023
Resigned Intertrust (UK) Limited as Corporate Secretary
13 July 2022
Resigned Intertrust (UK) Limited as Corporate Director
13 July 2022
Appointed Langford, Andrew, 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
Resigned Leopold-Metzger, Jeremy Charles as Director
13 July 2022
Resigned Visser, Maarten Pieter as Director
26 May 2022
Appointed Smith, Simon Alexander, Mr. as Director
28 April 2022
Appointed Leopold-Metzger, Jeremy Charles as Director
28 April 2022
Appointed Intertrust (UK) Limited as Corporate Director
28 April 2022
Appointed Intertrust (UK) Limited as Corporate Secretary
28 April 2022
Appointed Visser, Maarten Pieter as Director

Ownership 1 active

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

Corporate entity · Notified 28 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 14076120

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Vesta Midco Limited This company 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

Filing history not loaded yet. See it on Companies House

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