Inspirit Vysus Holdings II Limited

Active15549783 Private limited company
Incorporated
9 March 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Albert Farrant
Accounts type
Group
Region
Greater London
Address
2 Babmaes Street
London
SW1Y 6HD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Farrant, Albert
Director · Appointed 9 March 2024
British
Born November 1973
Director · Appointed 9 March 2024
British
Born May 1984 (42)

Ownership 1 active

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

Corporate entity · Notified 9 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc429522

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 Domingo Topco Limited DissolvedOwns 75–100% of shares
Inspirit Domingo Bidco Limited DissolvedOwns 75–100% of shares
Inspirit Lavender Holdco Limited Owns 75–100% of shares
Inspirit Lavender Bidco Limited Owns 50–75% of shares
Inspirit Paddington Topco Limited In liquidationOwns 75–100% of shares
Inspirit Paddington Bidco Limited In liquidationOwns 75–100% 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 This company Owns 75–100% of shares
Vysus Group Holdings Limited Owns 75–100% of shares
Inspirit Vysus Holdings Limited In liquidationOwns 75–100% of shares
Twinings Topco Limited Status not confirmedOwns 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

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