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VESTA TOPCO LIMITED (14076120)

VESTA TOPCO LIMITED (14076120) is an active UK company. incorporated on 28 April 2022. with registered office in Birmingham. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. VESTA TOPCO LIMITED has been registered for 3 years. Current directors include HUMPHRIES, Brian, LEOPOLD-METZGER, Jeremy Charles, NGUYEN, Hoang Kim, Mr. and 5 others.

Company Number
14076120
Status
active
Type
ltd
Incorporated
28 April 2022
Age
3 years
Address
Suite 3d&E, Third Floor, Birmingham, B2 5DB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
HUMPHRIES, Brian, LEOPOLD-METZGER, Jeremy Charles, NGUYEN, Hoang Kim, Mr., O'CONNOR, Thomas Anthony, OLIVER, Gaelle Marie Blandine, SINGH, Roopinder, SINGH, Sunil Kumar, Dr., VISSER, Maarten Pieter
SIC Codes
64209

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VESTA TOPCO LIMITED

VESTA TOPCO LIMITED is an active company incorporated on 28 April 2022 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VESTA TOPCO LIMITED was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14076120

LTD Company

Age

3 Years

Incorporated 28 April 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 30 September 2025 (7 months ago)
Submitted on 13 October 2025 (6 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026
Contact
Address

Suite 3d&E, Third Floor 31 Temple Street Birmingham, B2 5DB,

Previous Addresses

Third Floor 31 Temple Street Birmingham B2 5DB England
From: 16 November 2023To: 20 November 2023
Heron Tower 14th Floor 110 Bishopsgate London EC2N 4AY United Kingdom
From: 28 April 2022To: 16 November 2023
Timeline

18 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Apr 22
Funding Round
May 22
Director Joined
Jun 22
Director Left
Aug 22
Director Joined
Aug 22
Director Joined
Aug 22
Funding Round
Aug 22
Funding Round
Aug 22
Funding Round
Aug 22
Funding Round
Aug 22
Director Joined
Jan 23
Director Joined
May 23
Director Joined
Oct 23
Director Joined
Jan 24
Director Left
Nov 24
Director Joined
Nov 24
Director Joined
Aug 25
Director Left
Jan 26
5
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

8 Active
4 Resigned

HUMPHRIES, Brian

Active
Millennium Walkway, Dublin
Born May 1973
Director
Appointed 27 Sept 2023

LEOPOLD-METZGER, Jeremy Charles

Active
Zugerstrasse 57, Baar-Zug
Born July 1989
Director
Appointed 28 Apr 2022

NGUYEN, Hoang Kim, Mr.

Active
Zugerstrasse 57, Baar-Zug6341
Born February 1975
Director
Appointed 13 Jul 2022

O'CONNOR, Thomas Anthony

Active
31 Temple Street, BirminghamB2 5DB
Born January 1973
Director
Appointed 08 Nov 2024

OLIVER, Gaelle Marie Blandine

Active
Rue Du Docteur Blanche, Paris75016
Born May 1971
Director
Appointed 13 Dec 2023

SINGH, Roopinder

Active
31 Temple Street, BirminghamB2 5DB
Born January 1965
Director
Appointed 11 Jun 2025

SINGH, Sunil Kumar, Dr.

Active
31 Temple Street, BirminghamB2 5DB
Born June 1961
Director
Appointed 17 May 2023

VISSER, Maarten Pieter

Active
Zugerstrasse 57, Baar-Zug6341
Born August 1984
Director
Appointed 28 Apr 2022

INTERTRUST (UK) LIMITED

Resigned
Bartholomew Lane, LondonEC2N 2AX
Corporate secretary
Appointed 28 Apr 2022
Resigned 09 Aug 2023

O'CONNOR, Thomas Anthony, Mr.

Resigned
31 Temple Street, BirminghamB2 5DB
Born January 1973
Director
Appointed 13 Jul 2022
Resigned 08 Nov 2024

SMITH, Simon Alexander, Mr.

Resigned
14th Floor, LondonEC2N 4AY
Born May 1989
Director
Appointed 26 May 2022
Resigned 13 Jul 2022

VEMURI, Ashok, Mr

Resigned
31 Temple Street, BirminghamB2 5DB
Born April 1968
Director
Appointed 28 Dec 2022
Resigned 31 Dec 2025
Fundings
Financials
Latest Activities

Filing History

50

Termination Director Company With Name Termination Date
29 January 2026
TM01Termination of Director
Accounts With Accounts Type Group
4 November 2025
AAAnnual Accounts
Confirmation Statement With Updates
13 October 2025
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
21 August 2025
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
12 August 2025
AP01Appointment of Director
Accounts Amended With Accounts Type Group
20 December 2024
AAMDAAMD
Change Corporate Secretary Company
16 December 2024
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name Date
26 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 November 2024
TM01Termination of Director
Confirmation Statement With No Updates
11 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
18 September 2024
AAAnnual Accounts
Change Person Director Company With Change Date
31 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
30 January 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 January 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
20 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
16 November 2023
AD01Change of Registered Office Address
Second Filing Capital Allotment Shares
19 October 2023
RP04SH01RP04SH01
Confirmation Statement With Updates
12 October 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
11 October 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
11 October 2023
AP01Appointment of Director
Accounts With Accounts Type Group
6 October 2023
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
13 September 2023
TM02Termination of Secretary
Legacy
13 September 2023
ANNOTATIONANNOTATION
Appoint Person Director Company With Name Date
24 May 2023
AP01Appointment of Director
Change Person Director Company With Change Date
27 April 2023
CH01Change of Director Details
Change Person Director Company With Change Date
27 April 2023
CH01Change of Director Details
Change Person Director Company With Change Date
27 April 2023
CH01Change of Director Details
Confirmation Statement With No Updates
26 April 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 January 2023
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
15 November 2022
AP04Appointment of Corporate Secretary
Change Person Director Company With Change Date
7 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
6 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
25 August 2022
CH01Change of Director Details
Change Person Director Company With Change Date
24 August 2022
CH01Change of Director Details
Capital Allotment Shares
24 August 2022
SH01Allotment of Shares
Capital Allotment Shares
23 August 2022
SH01Allotment of Shares
Capital Allotment Shares
23 August 2022
SH01Allotment of Shares
Capital Allotment Shares
19 August 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
4 August 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
4 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 August 2022
AP01Appointment of Director
Resolution
4 August 2022
RESOLUTIONSResolutions
Resolution
4 August 2022
RESOLUTIONSResolutions
Resolution
4 August 2022
RESOLUTIONSResolutions
Memorandum Articles
25 July 2022
MAMA
Change Account Reference Date Company Current Shortened
17 June 2022
AA01Change of Accounting Reference Date
Resolution
13 June 2022
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
12 June 2022
AP01Appointment of Director
Capital Allotment Shares
17 May 2022
SH01Allotment of Shares
Incorporation Company
28 April 2022
NEWINCIncorporation