Vitesse Holdings Ltd

Active15658466 Private limited company
Incorporated
18 April 2024 (2 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Group
Region
Greater London
Address
9th Floor
107 Cheapside
London
EC2V 6DN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2026
Dutch
Born March 1965 (61)
Pinkes, Andrew Jonathan
Director · Appointed 17 April 2025
American
Born May 1962 (64)
Director · Appointed 10 October 2024
American
Born May 1988 (38)
Director · Appointed 10 May 2024
British
Born January 1974 (52)
Townsend, Paul
Director · Appointed 10 May 2024
British
Born July 1963 (63)
Corporate Secretary · Appointed 18 April 2024
Officer history (2 former)
27 January 2026
Appointed Holleman, Joost as Director
1 January 2026
Resigned Emondts, Thijs as Director
17 April 2025
Appointed Pinkes, Andrew Jonathan as Director
10 October 2024
Appointed Devine, Patrick Joseph as Director
30 September 2024
Appointed Emondts, Thijs as Director
10 May 2024
Appointed Mcgriskin, Phillip James as Director
10 May 2024
Appointed Townsend, Paul as Director
10 May 2024
Resigned O'Brien, Mark Edward as Director
18 April 2024
Appointed Ohs Secretaries Limited as Corporate Secretary
18 April 2024
Appointed O'Brien, Mark Edward as Director

Ownership 1 active

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

Corporate entity · Notified 10 October 2024
Owns 25–50% of shares
Private Limited Company
Reg. no. 15652726
Former controllers (1)
30 September 2024
Ceased Mark Edward O'Brien — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Vitesse Holdings Ltd This company Owns 25–50% of shares
Vitesse PSP Limited Owns 75–100% of shares

Filings

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