Company information:
Vesper Holdco Limited (No: 14184022)
Address: JUMAR HOUSE PINEWOOD BUSINESS PARK, COLESHILL ROAD, SOLIHULL, WEST MIDLANDS, B37 7HG, UNITED KINGDOM
Status: Active
Incorporated: 20-Jun-2022
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Mar-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: WILLIAM MACDONALD ALLAN ( DOB: Aug-1960 From: Jun-2022 )
Current Director: WILLIAM MACDONALD ALLAN ( DOB: Aug-1960 From: Jun-2022 )
Current Director: WILLIAM MACDONALD ALLAN ( DOB: Aug-1960 From: Jun-2022 )
Current Director: WILLIAM MACDONALD ALLAN ( DOB: Aug-1960 From: Jun-2022 )
Current Director: GREIG RONALD BROWN ( DOB: Mar-1971 From: Jun-2022 )
Current Secretary: JULIE ANN PETTIGREW ( From: Apr-2024 )
Resigned Director: ANDREW JAMES BUSBY ( DOB: Jan-1973 From: Jun-2022 To: Sep-2022 )
Resigned Director: ANDREW THOMAS GALLOWAY ( DOB: Mar-1968 From: Jun-2022 To: Sep-2022 )
Persons of Significant Control:
Aliter Capital Gp Ii Llp (Oc440567) (Acting In Its Capacity As General Partner Of Aliter Capital Ii Lp (Lp022319)), 14 Brooks Mews, London, W1K 4DG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-20)