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Vital Uk Feederco Limited

15853600

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

21 St. James's Square, London, SW1Y 4JZ
Incorporated 23/07/2024

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Sven Gosta Pontus Pettersson

director · Since 23/07/2024

INVESTMENT PROFESSIONAL

SWEDISH · UNITED KINGDOM · Age 48

Also on 6 other boards

Mr Tom Anders Thomasson

director · Since 23/07/2024

INVESTMENT PROFESSIONAL

SWEDISH · UNITED KINGDOM · Age 36

Also on 2 other boards

Ms Carol Wing Sze Yu

director · Since 23/07/2024

INVESTMENT PROFESSIONAL

AUSTRALIAN · UNITED KINGDOM · Age 33

Also on 6 other boards

Sven Gosta Pontus Pettersson

director · Since 23/07/2024

Swedish · United Kingdom · Age 48

Tom Anders Thomasson

director · Since 23/07/2024

Swedish · United Kingdom · Age 36

Carol Wing Sze Yu

director · Since 23/07/2024

Australian · United Kingdom · Age 33

Persons with Significant Control

Vital Uk Debtco Limited

75–100% shares
75–100% votes
Appoint directors

21 St. James's Square, London, SW1Y 4JZ

Reg: 15853442 · England & Wales · Private Limited Company

Notified 23/07/2024

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line121 St. James's Square
2026-07-29

21 ST. JAMES'S SQUARE

post townLondon
2026-07-29

LONDON

officer appointedPETTERSSON, Sven Gosta Pontus
2026-07-29
officer appointedTHOMASSON, Tom Anders
2026-07-29
officer appointedYU, Carol Wing Sze
2026-07-29