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V Topco Limited

15894153

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

Third Floor, Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY
Incorporated 13/08/2024

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Robert Devonshire

director · Since 13/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr Nathan Iestyn Bowles

director · Since 17/10/2024

DIRECTOR

BRITISH · WALES · Age 50

Also on 23 other boards

Mr Harry Sparks

director · Since 17/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 34

Mr Niall Fraser Wass

director · Since 17/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Nia Cooper

secretary · Since 17/10/2024

Robert Devonshire

director · Since 13/08/2024

British · England · Age 42

Nia Cooper

secretary · Since 17/10/2024

Nathan Iestyn Bowles

director · Since 17/10/2024

British · Wales · Age 50

Harry Sparks

director · Since 17/10/2024

British · England · Age 34

Niall Fraser Wass

director · Since 17/10/2024

British · England · Age 57

Former

Ian Scott Wallis

director · Resigned 17/10/2024

Persons with Significant Control

Nathan Iestyn Bowles

25–50% shares
25–50% votes

British · United Kingdom · Age 50

Third Floor, Hodge House, 114-116, St. Mary Street, Cardiff, CF10 1DY

Notified 17/10/2024

Mml Cosmos Investco Limited

25–50% shares
50–75% votes
Appoint directors

Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA

Reg: 16219629 · Register Of Companies · Private Limited Company

Notified 03/07/2025

Former PSCs

Mml Partnership Capital Viii Holdco 1 Ltd

Ceased 03/07/2025

Change History

officer appointedCOOPER, Nia
2026-07-26
officer appointedBOWLES, Nathan Iestyn
2026-07-26
officer appointedDEVONSHIRE, Robert
2026-07-26
officer appointedSPARKS, Harry
2026-07-26
officer appointedWASS, Niall Fraser
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Third Floor, Hodge House, 114-116 St. Mary Street
2026-07-26

THIRD FLOOR, HODGE HOUSE, 114-116

post townCardiff
2026-07-26

CARDIFF