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VB TOPCO LIMITED

VB TOPCO LIMITED is an active private limited company, incorporated on 15 January 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Grosvenor Gardens, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. VB TOPCO LIMITED previously had the company name PWC BIDCO 2 LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number12405506
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/01/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 112-18 GROSVENOR GARDENS
Address Line 25TH FLOOR
Post TownLONDON
CountryENGLAND
PostcodeSW1W 0DH

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date28/01/2025
Last Made Up Date14/01/2024

Return

Next Due Date12/02/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 18/02/2021 onwards:
VB TOPCO LIMITED
Prior to 18/02/2021:
PWC BIDCO 2 LIMITED

Directors

(The company's officers)
MR PAOLO BENEDETTO
(~49 year old English,italian national)
12-18 GROSVENOR GARDENS, 5TH FLOOR, LONDON, SW1W 0DH, ENGLAND
  • Current Director
  • Gives occupation as CFO
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2023
MR CHARLES CHRISTIEN JONES
(~50 year old British national)
12-18 GROSVENOR GARDENS, 5TH FLOOR, LONDON, SW1W 0DH, ENGLAND
  • Current Director
  • Gives occupation as PROJECT DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/02/2021
MR ROBIN MICHAEL JONES
(~56 year old British national)
12-18 GROSVENOR GARDENS, 5TH FLOOR, LONDON, SW1W 0DH, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/02/2021
MR JAMES HEDLEY PAGET
(~57 year old British national)
12-18 GROSVENOR GARDENS, 5TH FLOOR, LONDON, SW1W 0DH, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in SWITZERLAND
Appointed on 26/02/2021
MR ANDREW EDWARD TAYLOR
(~66 year old British national)
12-18 GROSVENOR GARDENS, 5TH FLOOR, LONDON, SW1W 0DH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/02/2021

Shareholders

(Persons of Significant Control)
Mr Robin Michael Jones
(~56 year old British national)
12-18, Grosvenor Gardens, 5th Floor, London, SW1W 0DH, England
  • Owns between 25% and 50% of the shares.
Notified on 26/02/2021
Charles Christien Jones
(~50 year old British national)
12-18, Grosvenor Gardens, 5th Floor, London, SW1W 0DH, England
  • Owns between 25% and 50% of the shares.
Notified on 26/02/2021

Connections

(Shared officers)
  • JAMES HEDLEY PAGET
  • MR JAMES HEDLEY PAGET
  • MR ROBIN MICHAEL JONES
  • MR ROBIN MICHAEL JONES
  • MR ROBIN MICHAEL JONES
  • MR CHARLES CHRISTIEN JONES
  • MR ROBIN MICHAEL JONES
  • MR JAMES HEDLEY PAGET
  • MR ANDREW EDWARD TAYLOR
  • MR JAMES HEDLEY PAGET
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

VB TOPCO LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1W 0DH.

Map of VB TOPCO LIMITED at local scale
Map of VB TOPCO LIMITED at local scale
Map of VB TOPCO LIMITED at district scale
Map of VB TOPCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1W 0DH

Other companies with registered offices in SW1W 0DH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Data produced by Land Registry © Crown copyright (2024)
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