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VERTEX UK TOPCO LIMITED

Company summary

Company number: 16721465
Status: ACTIVE
Incorporated / age: 16 September 20251 year
Registered office: 11 Hanover Square, London, W1S 1JJ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 29 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 03:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11 Hanover Square, London, W1S 1JJ, United Kingdom
Nature of business
Activities of other holding companies n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEA SECRETARIES LIMITED ACTIVE	Secretary	15 Sep 2026				5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
AGARWAL, Mukul ACTIVE	Director	16 Sep 2025		India	November 1995	11, Hanover Square, London, W1S 1JJ, United Kingdom
JOSEPH, Mark William ACTIVE	Director	07 Apr 2026		England	April 1968	11, Hanover Square, London, W1S 1JJ, United Kingdom
LAZARUS, Edmund Alfred ACTIVE	Director	07 Apr 2026		England	October 1968	11, Hanover Square, London, W1S 1JJ, United Kingdom
LUNN, Graham Ian ACTIVE	Director	16 Sep 2025		England	December 1976	11, Hanover Square, London, W1S 1JJ, United Kingdom
VP SECRETARIAL LIMITED RESIGNED	Secretary	16 Sep 2025	15 Sep 2026			4, Coleman Street, 6th Floor, London, EC2R 5AR, England
RICCARDI, Andrea RESIGNED	Director	17 Nov 2025	07 Apr 2026	Italy	August 1989	11, Hanover Square, London, W1S 1JJ, United Kingdom

LEA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Sep 2026
Address: 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

AGARWAL, Mukul ACTIVE
Role: Director
Appointed on: 16 Sep 2025
Country of Residence: India
Date of birth: November 1995
Address: 11, Hanover Square, London, W1S 1JJ, United Kingdom

JOSEPH, Mark William ACTIVE
Role: Director
Appointed on: 07 Apr 2026
Country of Residence: England
Date of birth: April 1968
Address: 11, Hanover Square, London, W1S 1JJ, United Kingdom

LAZARUS, Edmund Alfred ACTIVE
Role: Director
Appointed on: 07 Apr 2026
Country of Residence: England
Date of birth: October 1968
Address: 11, Hanover Square, London, W1S 1JJ, United Kingdom

LUNN, Graham Ian ACTIVE
Role: Director
Appointed on: 16 Sep 2025
Country of Residence: England
Date of birth: December 1976
Address: 11, Hanover Square, London, W1S 1JJ, United Kingdom

VP SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Sep 2025
Resigned on: 15 Sep 2026
Address: 4, Coleman Street, 6th Floor, London, EC2R 5AR, England

RICCARDI, Andrea RESIGNED
Role: Director
Appointed on: 17 Nov 2025
Resigned on: 07 Apr 2026
Country of Residence: Italy
Date of birth: August 1989
Address: 11, Hanover Square, London, W1S 1JJ, United Kingdom