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Vanquish Topco (Jersey) Limited

FC041151

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Aztec Group House, Ifc 6, The Esplanade, St Helier, JE4 0QH
Incorporated 25/05/2023

Compliance

Last accounts

31/03/2025

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Mr Gary Leedale Knight

director · Since 06/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Alan Browning Mackay

director · Since 19/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Aztec Financial Services (Jersey) Limited

secretary · Since 19/12/2023

Remy Hauser

director · Since 19/12/2023

DIRECTOR

SWISS · SWITZERLAND · Age 58

Mr Stuart James Quin

director · Since 22/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Mr Christopher David Brinsmead

director · Since 18/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Matthew Anderson

director · Since 22/11/2024

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 55

Salim Mohamed Brigui

director · Since 14/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Richard Henry John Milbank

director · Since 12/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Karl Rotthier

director · Since 03/12/2025

BELGIAN · BELGIUM · Age 59

Gary Leedale Knight

director · Since 06/12/2023

British · United Kingdom · Age 52

Alan Browning Mackay

director · Since 19/12/2023

British · England · Age 64

Aztec Financial Services (Jersey) Limited

corporate secretary · Since 19/12/2023

Reg: 79407 · JERSEY

Remy Hauser

director · Since 19/12/2023

Swiss · Switzerland · Age 58

Stuart James Quin

director · Since 22/04/2024

British · United Kingdom · Age 51

Christopher David Brinsmead

director · Since 18/11/2024

British · United Kingdom · Age 67

Matthew Anderson

director · Since 22/11/2024

American · United Kingdom · Age 55

Salim Mohamed Brigui

director · Since 14/05/2025

British · United Kingdom · Age 35

Richard Henry John Milbank

director · Since 12/06/2025

British · United Kingdom · Age 61

Karl Rotthier

director · Since 03/12/2025

Belgian · Belgium · Age 59

Former

Andrea Ponti

director · Resigned 22/04/2024

Ervin Karoly Veszpremi

director · Resigned 18/11/2024

Patrick Antony Glaser

director · Resigned 06/03/2025

Pascal Noth

director · Resigned 14/05/2025

Kevin Peter Cook

director · Resigned 31/10/2025

Change History

officer appointedAZTEC FINANCIAL SERVICES (JERSEY) LIMITED
2026-09-13
officer appointedANDERSON, Matthew
2026-09-13
officer appointedBRIGUI, Salim Mohamed
2026-09-13
officer appointedBRINSMEAD, Christopher David
2026-09-13
officer appointedHAUSER, Remy
2026-09-13
officer appointedKNIGHT, Gary Leedale
2026-09-13
officer appointedMACKAY, Alan Browning
2026-09-13
officer appointedMILBANK, Richard Henry John
2026-09-13
officer appointedQUIN, Stuart James
2026-09-13
officer appointedROTTHIER, Karl
2026-09-13
statusactive
2026-09-13

Active

typeoversea-company
2026-09-13

Other company type

address line1Aztec Group House, Ifc 6
2026-09-13

AZTEC GROUP HOUSE, IFC 6

post townSt Helier
2026-09-13

ST HELIER

Filing History25 filings

OSAP01

appoint person director overseas company with name appointment date

19/08/20263 pages · PDF
OSTM01

termination person director overseas company with name termination date

25/02/20262 pages · PDF
Accounts filed

accounts with accounts type full

18/12/202515 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

11/08/20253 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

11/08/20253 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

22/07/20253 pages · PDF
Accounts filed

accounts with accounts type full

19/06/202516 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

12/06/20253 pages · PDF
OSTM01

termination person director overseas company with name termination date

11/06/20252 pages · PDF
OSTM01

termination person director overseas company with name termination date

11/06/20252 pages · PDF
OSTM01

termination person director overseas company with name termination date

11/06/20252 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/10/20243 pages · PDF
OSTM01

termination person director overseas company with name termination date

29/07/20242 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

29/07/20243 pages · PDF
OSCH06

change corporate secretary overseas company with change date

26/04/20244 pages · PDF
OSCH02

change company details overseas company with change details

26/04/20244 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

26/04/20243 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

26/04/20243 pages · PDF
OSIN01

register overseas company

OS-PAR

appointment at registration of person authorised to represent

19/12/2023PDF
OS-PAR

appointment at registration of person authorised to represent

19/12/2023PDF
OS-PAR

appointment at registration of person authorised to represent

19/12/2023PDF
OS-PAR

appointment at registration of person authorised to represent

19/12/2023PDF
OS-PAR

appointment at registration of person authorised to represent

19/12/2023PDF
OS-PAR

appointment at registration of person authorised to represent

19/12/2023PDF