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Vancouver Topco Limited, W6 7BT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VANCOUVER TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vancouver Topco Limited. The company was founded 13 years ago and was given the registration number 07633974. The firm's registered office is in LONDON. You can find them at Vineyard House 44 Brook Green, Hammersmith, London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:VANCOUVER TOPCO LIMITED
Company Number:07633974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:Vineyard House 44 Brook Green, Hammersmith, London, W6 7BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vineyard House, 44 Brook Green, Hammersmith, London, United Kingdom, W6 7BT

Secretary25 January 2012Active
Vineyard House, 44 Brook Green, Hammersmith, London, United Kingdom, W6 7BT

Director31 October 2011Active
Vineyard House, 44 Brook Green, Hammersmith, London, W6 7BT

Director13 February 2020Active
Vineyard House, 44 Brook Green, Hammersmith, London, W6 7BT

Director24 November 2023Active
Vineyard House, 44 Brook Green, Hammersmith, London, W6 7BT

Director15 October 2018Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Secretary13 May 2011Active
Vineyard House, 44 Brook Green, Hammersmith, London, United Kingdom, W6 7BT

Director31 October 2011Active
Arabellastrasse 23, 81925, Munich, Germany,

Director11 January 2017Active
Vineyard House, 44 Brook Green, Hammersmith, London, United Kingdom, W6 7BT

Director02 August 2011Active
19, Weald Close, Brentwood, United Kingdom, CM14 4QU

Director13 May 2011Active
Vineyard House, 44 Brook Green, Hammersmith, London, United Kingdom, W6 7BT

Director07 July 2011Active
Vineyard House, 44 Brook Green, Hammersmith, London, United Kingdom, W6 7BT

Director30 August 2012Active
Vineyard House, 44 Brook Green, Hammersmith, London, United Kingdom, W6 7BT

Director31 October 2011Active
Vineyard House, 44 Brook Green, Hammersmith, London, United Kingdom, W6 7BT

Director07 July 2011Active
Vineyard House, 44 Brook Green, Hammersmith, London, United Kingdom, W6 7BT

Director31 October 2011Active
Arabellastrasse 23, 81925, Munich, Germany,

Director11 January 2017Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Director13 May 2011Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Director13 May 2011Active

People with Significant Control

Dr Hubert Dietrich Burda
Notified on:11 January 2017
Status:Active
Date of birth:February 1940
Nationality:German
Country of residence:Germany
Address:130, Hauptstrasse, Offenburg, Germany, 77652
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Exponent Private Equity Flp Gp Ii Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:12, Henrietta Street, London, United Kingdom, WC2E 8LH
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Significant influence or control
Exponent Private Equity Flp Gp Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:12, Henrietta Street, London, United Kingdom, WC2E 8LH
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Significant influence or control
Exponent Private Equity Partners Gp Of Gp Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:12, Henrietta Street, London, United Kingdom, WC2E 8LH
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Significant influence or control
Exponent Private Equity Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:12, Henrietta Street, London, United Kingdom, WC2E 8LH
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Exponent Private Equity Partners Gp Of Gp Ii Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:12, Henrietta Street, London, United Kingdom, WC2E 8LH
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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