Vesta Midco Limited

14076360

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Suite 3d&E, Third Floor, 31 Temple Street, Birmingham, B2 5DB

Incorporated 28/04/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Patrick Francis Cooney

director · Since 31/03/2024

DIRECTOR

IRISH · IRELAND · Age 50

Also on 10 other boards

Roopinder Singh

director · Since 09/06/2025

CEO

BRITISH · UNITED KINGDOM · Age 61

Also on 22 other boards

Patrick Francis Cooney

director · Since 31/03/2024

Irish · Ireland · Age 50

Roopinder Singh

director · Since 09/06/2025

British · England · Age 61

Former

Intertrust (Uk) Limited

corporate director · Resigned 13/07/2022

Jeremy Charles Leopold-Metzger

director · Resigned 13/07/2022

Maarten Pieter Visser

director · Resigned 13/07/2022

Simon Alexander Smith

director · Resigned 13/07/2022

Intertrust (Uk) Limited

corporate secretary · Resigned 09/08/2023

Andrew Langford

director · Resigned 31/03/2024

Thomas Anthony O'Connor

director · Resigned 08/11/2024

Persons with Significant Control

Vesta Topco Limited

75–100% shares

75–100% votes

Suite 3d&E, Third Floor, 31 Temple Street, Birmingham, B2 5DB

Reg: 14076120 · Companies House · Limited By Shares

Notified 28/04/2022

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 04/07/2022Registered 13/07/2022

Change History

officer appointed → COONEY, Patrick Francis

2026-07-25

officer appointed → SINGH, Roopinder

2026-07-25

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → Suite 3d&E, Third Floor

2026-07-25

SUITE 3D&E, THIRD FLOOR

post town → Birmingham

2026-07-25

BIRMINGHAM