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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
Uss Secretarial Services Limited
corporate secretary · Since 11/02/2026
Reg: 11749329
Also on 48 other boards
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 line1 → C/O Universities Superannuation Scheme Limited
2026-05-31Royal Liver Building
officer appointed → USS SECRETARIAL SERVICES LIMITED
2026-04-24officer appointed → HE, Yu
2026-04-24officer appointed → LATIFOV, Aydin
2026-04-24status → 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 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