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Vancouver Topco Limited
07633974
active
Private Limited Company
england wales
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
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 13/05/2026
Due 27/05/2027
On track
Industry
58190
Other publishing activitiesOfficers
Katherine Conlon
secretary · Since 25/01/2012
Mr Dan Constanda
director · Since 13/02/2020
ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 15 other boards
Dr Lydia Rullkotter
director · Since 01/07/2026
GERMAN · GERMANY
Former
Jan Wachtel
director · Resigned 30/06/2026
Persons with Significant Control
Dr Hubert Dietrich Burda
75–100% shares
75–100% votes
Appoint directors
German · Germany
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