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Vesta Holdco Limited
17027095
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, L3 1PY
Incorporated 11/02/2026
Compliance
Next accounts due
11/11/2027
On track
Confirmation statement
Last:
Due 24/02/2027
On track
Industry
64205
Activities of financial services holding companiesOfficers
Former
Mr Aydin Latifov
director · Resigned 07/09/2026
Aydin Latifov
director · Resigned 07/09/2026
Persons with Significant Control
L7 Investment Holdings Lp
75–100% shares
75–100% votes
Appoint directors
Reg: Sl034283 · Companies House, Scotland · Corporate
Notified 11/02/2026
Change History
officer resigned → 2026-09-07
2026-09-29address line1 → C/O Universities Superannuation Scheme Limited
2026-05-31Royal Liver Building
status → active
2026-04-24Active
type → ltd
2026-04-24Private Limited Company
address line1 → Royal Liver Building
2026-04-24ROYAL LIVER BUILDING
post town → Liverpool
2026-04-24LIVERPOOL
Filing History5 filings
Director resigned
termination director company with name termination date
11/09/20261 page · PDF
Shares allotted
capital allotment shares
24/06/20263 pages · PDF
Address changed
change registered office address company with date old address new address
09/05/20263 pages · PDF
Accounts date changed
change account reference date company current extended
20/02/20261 page · PDF
Incorporated
incorporation company
11/02/202624 pages · PDF