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V

VESTERS TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
V

VESTERS TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 9 Jul 2021 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 28 Nov 2025
Confirmation Statement Submitted 17 Jul 2025
Net assets £19.94M
Total assets £19.95M
Total Liabilities £14.19K
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

First Floor , 85 Great Portland Street London W1W 7LT United Kingdom

Credit Report

Discover VESTERS TOPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2022–2022)

Cash in Bank

£19.51k

Net Assets

£19.94M

Total Liabilities

£14.19k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 520,000 Shares £22.72m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Dec 2024500,000€160k€0.32
21 Apr 20221,885€1.61m€856.15
21 Apr 20228,115€6.95m€856.15
27 Jul 20211,885€2.64m€1k
27 Jul 20218,115€11.36m€1k

Officers

Officers

3 active 2 resigned
Status
Bernard Michael SumnerSecretaryUnknownUnknown—19 Jul 2022Active
Herman Jan DeetmanDirectorDutchUnited Kingdom589 Jul 2021Active
Lee James CrossinghamDirectorAustralianEngland3820 Jun 2022Active

Shareholders

Shareholders (3)

Infracapital Partners Iii Subholdings (euro) Gp Llp In Its Capacity As General Partner Of Infracapital Partners Iii Subholdings (euro) Lp
71.7%
717,36617 Jul 2025
Infracapital Partners Iii Subholdings (sterling) Gp Llp In Its Capacity As General Partner Of Infracapital Partners Iii Subholdings (sterling) Lp
16.7%
166,63417 Jul 2025
Pesca Gp Llp Acting In Its Capacity As General Partner Of Icp (pesca) Lp
11.6%
116,00017 Jul 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

M&g Investment Management Limited

United Kingdom

Active
Notified 9 Jul 2021
Nature of Control
  • Significant Influence Or Control As Firm

Infracapital Partners Iii Subholdings (euro) Gp Llp

United Kingdom

Active
Notified 9 Jul 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

INFRACAPITAL PARTNERS III SUBHOLDINGS (EURO) GP LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership, appoint/remove members limited liability partnership
M&G INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRACAPITAL PARTNERS III SUBHOLDINGS GP2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
VESTERS TOPCO LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025AccountsAnnual accounts made up to 2023-12-31View(64 pages)
17 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-08 with updatesView(5 pages)
16 Jan 2025CapitalAllotment of shares (EUR 10,000) on 2024-12-17View(3 pages)
10 Dec 2024AccountsAnnual accounts made up to 2024-12-30View(1 page)
16 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(1 page)
28 Nov 2025 Accounts

Annual accounts made up to 2023-12-31

View Document(64 pages)
17 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-08 with updates

View Document(5 pages)
16 Jan 2025 Capital

Allotment of shares (EUR 10,000) on 2024-12-17

View Document(3 pages)
10 Dec 2024 Accounts

Annual accounts made up to 2024-12-30

View Document(1 page)
16 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2023-12-31

2 months ago on 28 Nov 2025

Confirmation statement made on 2025-07-08 with updates

7 months ago on 17 Jul 2025

Allotment of shares (EUR 10,000) on 2024-12-17

1 years ago on 16 Jan 2025

Annual accounts made up to 2024-12-30

1 years ago on 10 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 16 Sept 2024