Vadella Topco Limited

Active15746820 Private limited company
Incorporated
28 May 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Carl Michael Steve Harring
Accounts type
Small
Region
Greater London
Address
10 Ledbury Mews North
London
W11 2AF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2025
British
Born September 1980 (46)
Director · Appointed 1 October 2025
British
Born May 1972 (54)
Director · Appointed 15 January 2025
British
Born July 1987 (39)
Director · Appointed 15 January 2025
British
Born August 1992 (34)
Director · Appointed 28 May 2024
New Zealander
Born December 1974 (51)
Officer history (1 former)
17 November 2025
Appointed Knight, James Robert as Director
1 October 2025
Appointed Priestley, Richard Paul as Director
15 January 2025
Appointed Jagait, Sukhdeep Singh as Director
15 January 2025
Appointed Virjee, Hamza as Director
15 January 2025
28 May 2024
Appointed Zampiga, Vanessa Luise Tinkler as Director
28 May 2024
Appointed Harring, Carl Michael Steve, Mr. as Director

Ownership 1 active

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

Individual · Notified 28 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swedish
Born March 1976 (50)

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Vadella Topco Limited This company
Vadella Midco 1 Limited Owns 75–100% of shares
Vadella Midco 2 Limited Owns 75–100% of shares
Vadella Bidco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Resolutions
13 January 2026Accounts for a small company31 March 202514
30 December 2025Statement of capital following an allotment of shares6
23 December 2025Statement of capital following an allotment of shares6
15 December 2025Appointment of a director2
Show all recent filings

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