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Vesta Holdco Limited

17027095

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

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 companies

Officers

Uss Secretarial Services Limited

secretary · Since 11/02/2026

Also on 48 other boards

Miss Yu He

director · Since 11/02/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 3 other boards

Mr Aydin Latifov

director · Since 11/02/2026

BRITISH · UNITED KINGDOM · Age 31

Also on 3 other boards

Uss Secretarial Services Limited

corporate secretary · Since 11/02/2026

Reg: 11749329

Also on 48 other boards

Yu He

director · Since 11/02/2026

British · United Kingdom · Age 41

Aydin Latifov

director · Since 11/02/2026

British · United Kingdom · Age 31

Persons with Significant Control

L7 Investment Holdings Lp

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

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sl034283 · Companies House, Scotland · Corporate

Notified 11/02/2026

Change History

address line1C/O Universities Superannuation Scheme Limited
2026-05-31

Royal Liver Building

officer appointedUSS SECRETARIAL SERVICES LIMITED
2026-04-24
officer appointedHE, Yu
2026-04-24
officer appointedLATIFOV, Aydin
2026-04-24
statusactive
2026-04-24

Active

typeltd
2026-04-24

Private Limited Company

address line1Royal Liver Building
2026-04-24

ROYAL LIVER BUILDING

post townLiverpool
2026-04-24

LIVERPOOL

Filing History2 filings

Accounts date changed

change account reference date company current extended

20/02/20261 page · PDF
Incorporated

incorporation company

11/02/202624 pages · PDF