Vancouver Topco Limited

07633974

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

VINEYARD HOUSE 44 BROOK GREEN, LONDON, W6 7BT

Incorporated 13/05/2011

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

58190

Other publishing activities

Officers

Katherine Conlon

secretary · Since 25/01/2012

Mr Dan Constanda

director · Since 13/02/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 15 other boards

Mr Sean Enrico Cornwell

director · Since 24/11/2023

CEO

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Dr Lydia Rullkotter

director · Since 01/07/2026

GERMAN · GERMANY · Age 46

Former

director · Resigned 30/06/2026

Persons with Significant Control

Dr Hubert Dietrich Burda

75–100% shares

75–100% votes

Appoint directors

German · Germany · Age 86

130, Hauptstrasse, Offenburg, 77652

Notified 11/01/2017

Former PSCs

Exponent Private Equity Partners Gp Of Gp Llp

Ceased 11/01/2017

Exponent Private Equity Flp Gp Ii Llp

Ceased 11/01/2017

Exponent Private Equity Flp Gp Llp

Ceased 11/01/2017

Exponent Private Equity Llp

Ceased 11/01/2017

Exponent Private Equity Partners Gp Of Gp Ii Llp

Ceased 11/01/2017