VANQUISH BIDCO LIMITED
VANQUISH BIDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 14502301, and its current status with Companies House is active. The company was incorporated on 23 November 2022 and lists its registered address as Cramlington, United Kingdom. 1 shareholder is on record for VANQUISH BIDCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for VANQUISH BIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is VANQUISH TOPCO (JERSEY) LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| VANQUISH TOPCO (JERSEY) LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for VANQUISH BIDCO LIMITED are current appointments, filed with Companies House. Alan Mackay (appointed 2022-11-23), Stuart Quin (appointed 2024-04-22), Remy Hauser (appointed 2025-05-14) and Karl Rotthier (appointed 2025-11-03) all serve as Director. The remaining 1 record shown (Kevin Cook) is a former appointment that has since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at VANQUISH BIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
VANQUISH BIDCO LIMITED sits 1 level below its ultimate parent, VANQUISH TOPCO (JERSEY) LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above VANQUISH BIDCO LIMITED is VANQUISH TOPCO (JERSEY) LIMITED, holding 100% as filed in VANQUISH BIDCO LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
VANQUISH TOPCO (JERSEY) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns VANQUISH BIDCO LIMITED?
One shareholder is currently on record for VANQUISH BIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VANQUISH TOPCO (JERSEY) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is VANQUISH BIDCO LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for VANQUISH BIDCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does VANQUISH BIDCO LIMITED have on record?
1 shareholder is shown on record for VANQUISH BIDCO LIMITED.
What is VANQUISH BIDCO LIMITED's company registration number?
VANQUISH BIDCO LIMITED's registration number is 14502301, filed with Companies House in United Kingdom. Its current status on the register is active.
Is VANQUISH BIDCO LIMITED still an active company?
VANQUISH BIDCO LIMITED's status on Companies House is listed as active.
When was VANQUISH BIDCO LIMITED incorporated?
VANQUISH BIDCO LIMITED was incorporated on 23 November 2022, according to Companies House.
What is VANQUISH BIDCO LIMITED's registered address?
The registered address on file for VANQUISH BIDCO LIMITED is Cramlington, United Kingdom.
What legal structure is VANQUISH BIDCO LIMITED registered as?
VANQUISH BIDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of VANQUISH BIDCO LIMITED?
Four of the 5 officer records shown for VANQUISH BIDCO LIMITED are current appointments, filed with Companies House. Alan Mackay (appointed 2022-11-23), Stuart Quin (appointed 2024-04-22), Remy Hauser (appointed 2025-05-14) and Karl Rotthier (appointed 2025-11-03) all serve as Director. The remaining 1 record shown (Kevin Cook) is a former appointment that has since been resigned. Management authority at VANQUISH BIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does VANQUISH BIDCO LIMITED have a parent company or subsidiaries?
VANQUISH BIDCO LIMITED sits 1 level below its ultimate parent, VANQUISH TOPCO (JERSEY) LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to VANQUISH BIDCO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VANQUISH BIDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access VANQUISH BIDCO LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like VANQUISH BIDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.