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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

Jan Wachtel

director · Since 26/01/2026

GERMAN · GERMANY · Age 46

Also on 1 other board

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 Flp Gp Ii Llp

Ceased 11/01/2017

Exponent Private Equity Flp Gp Llp

Ceased 11/01/2017

Exponent Private Equity Partners Gp Of 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