TXP HOLDCO LIMITED
ActiveCompany number 14184022
Birmingham, England · Incorporated 20 June 2022
Suite 103-105 Fort Dunlop Fort Parkway, Birmingham, B24 9FD, England
Last updated on 20 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Company history
VESPER HOLDCO LIMITED · 20 June 2022 – 15 July 2025
Company overview
TXP HOLDCO LIMITED is a private limited company registered in England and Wales since its incorporation on 20 June 2022 and remains active on the register. It changed its name from VESPER HOLDCO LIMITED on 20 June 2022. Its registered office is at Suite 103-105 Fort Dunlop Fort Parkway, Birmingham, B24 9FD, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).
It is controlled by Aliter Capital Gp Ii Llp (Oc440567) (Acting In Its Capacity As General Partner Of Aliter Capital Ii Lp (Lp022319)), which holds 50-75% of the shares, holds 75-100% of the voting rights and has the right to appoint and remove directors. The board consists of four directors: ALLAN, William Macdonald (appointed 20 June 2022), BROWN, Greig Ronald (appointed 20 June 2022), ANTUNES, John (appointed 6 November 2024) and SOUTHWELL, Nicholas Thomas (appointed 1 October 2025). PETTIGREW, Julie Ann serves as company secretary (appointed 8 April 2024). The company has been served by two former officers who have since resigned.
Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent group accounts, covering the period to 31 December 2024, on 14 August 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 19 June 2026. The next is due by 3 July 2027. 61 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 26 June 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 20 September 2026- ALITER CAPITAL GP II LLP (OC440567) (ACTING IN ITS CAPACITY AS GENERAL PARTNER OF ALITER CAPITAL II LP (LP022319)) (69.3%)
- WENDY MORGAN (4.4%)
- PHIL WRIGHT (4.1%)
- JOHN ANTUNES (3.8%)
- THE SHIPOWNERS MUTUAL PROTECTION AND INDEMNITY ASSOCIATION (LUXEMBOURG) (3.0%)
- ROBERT VERHAGEN (3.0%)
- ANDREW SCOTT (2.1%)
- MATTHEW GILLEN (2.0%)
- CHRISTIAN SHORT (1.3%)
- ZINK DIGITAL (1.2%)
- LYNN SCOTT (1.0%)
- ROBERT TAYLOR (0.9%)
- NICHOLAS SOUTHWELL (0.8%)
- CHRISTOPHER PEPLOW (0.7%)
- JONATAS ROSSI (0.6%)
- DANIEL SHOLL (0.6%)
- DOUG MICHAEL (0.6%)
- KAREN ROLLISON (0.4%)
- ELIZABETH EDWARDS (0.1%)
- CARL SHORT (0.1%)
- JAMES TURLEY (0.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| A | 193,402 | GBP | £0.010 | ||||
| B | 72,836 | GBP | £0.010 | ||||
| C | 10,661 | GBP | £0.010 | ||||
| D | 2,243 | GBP | £0.010 | ||||
| Total | 279,142 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| ALITER CAPITAL GP II LLP (OC440567) (ACTING IN ITS CAPACITY AS GENERAL PARTNER OF ALITER CAPITAL II LP (LP022319)) | A | 193,402 | 69.28% | 193,402 | 72.04% |
| ANDREW SCOTT | B | 5,879 | 2.11% | 5,879 | 2.19% |
| CARL SHORT | B | 285 | 0.10% | 285 | 0.11% |
| CHRISTIAN SHORT | B | 3,504 | 1.26% | 3,504 | 1.31% |
| CHRISTOPHER PEPLOW | B | 2,050 | 0.73% | 2,050 | 0.76% |
| DANIEL SHOLL | B | 1,594 | 0.57% | 1,594 | 0.59% |
| DOUG MICHAEL | B | 1,582 | 0.57% | 1,582 | 0.59% |
| ELIZABETH EDWARDS | B | 342 | 0.12% | 342 | 0.13% |
| JAMES TURLEY | B | 0 | 0.00% | 0 | 0.00% |
| JONATAS ROSSI | B | 1,766 | 0.63% | 1,766 | 0.66% |
| KAREN ROLLISON | B | 1,130 | 0.40% | 1,130 | 0.42% |
| LYNN SCOTT | B | 2,713 | 0.97% | 2,713 | 1.01% |
| MATTHEW GILLEN | B | 5,608 | 2.01% | 5,608 | 2.09% |
| PHIL WRIGHT | B | 11,328 | 4.06% | 11,328 | 4.22% |
| ROBERT TAYLOR | B | 2,619 | 0.94% | 2,619 | 0.98% |
| ROBERT VERHAGEN | B | 8,386 | 3.00% | 8,386 | 3.12% |
| THE SHIPOWNERS MUTUAL PROTECTION AND INDEMNITY ASSOCIATION (LUXEMBOURG) | B | 8,473 | 3.04% | 8,473 | 3.16% |
| WENDY MORGAN | B | 12,340 | 4.42% | 12,340 | 4.60% |
| ZINK DIGITAL | B | 3,237 | 1.16% | 3,237 | 1.21% |
| JOHN ANTUNES | C | 10,661 | 3.82% | — | — |
| MATTHEW GILLEN | C | 0 | 0.00% | — | — |
| NICHOLAS SOUTHWELL | D | 2,243 | 0.80% | 2,243 | 0.84% |
| Total | 279,142 | 100% | 268,481 | 100% |
Officers
Persons with significant control
Funding
8 funding roundsFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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