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Vantage Holdco Limited

15440433

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor One Newman Street, London, W1T 1PB
Incorporated 24/01/2024

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Konstantin Von Bismarck

director · Since 24/01/2024

PRIVATE EQUITY

GERMAN · UNITED KINGDOM · Age 39

Also on 2 other boards

Vistra Cosec Limited

secretary · Since 11/02/2025

AMERICAN

Also on 1119 other boards

Mr Julian Kolesch

director · Since 22/07/2025

GERMAN · UNITED KINGDOM · Age 32

Also on 2 other boards

Konstantin Von Bismarck

director · Since 24/01/2024

German · United Kingdom · Age 39

Vistra Cosec Limited

corporate secretary · Since 11/02/2025

Reg: 06412777

Also on 1119 other boards

Julian Kolesch

director · Since 22/07/2025

German · United Kingdom · Age 32

Former

Doug Swift

director · Resigned 22/07/2025

Persons with Significant Control

Mr David Mcgovern

Significant control

American · United States · Age 56

4th Floor, One Newman Street, London, W1T 1PB

Notified 24/01/2024

Change History

status → active
2026-07-25

Active

type → ltd
2026-07-25

Private Limited Company

address line1 → 4th Floor One Newman Street
2026-07-25

4TH FLOOR

post town → London
2026-07-25

LONDON

officer appointed → VISTRA COSEC LIMITED
2026-07-25
officer appointed → KOLESCH, Julian
2026-07-25
officer appointed → VON BISMARCK, Konstantin
2026-07-25