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VGL MIDCO LIMITED

Private limited company (Ltd.) Active

Registration No.
13500306
Incorporation Date
2021-07-08
Company Type
Private limited company (Ltd.)
Address
Altrincham, United Kingdom
Website
N/A
Source: Companies House

VGL MIDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13500306, and its current status with Companies House is active. The company was incorporated on 8 July 2021 and lists its registered address as Altrincham, United Kingdom. 5 shareholders are on record for VGL MIDCO LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for VGL MIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BIRD BIDCO LIMITED, holding 100% — a majority holding — followed by FACILITY C LIMITED at 0%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.

4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
BIRD BIDCO LIMITED 100% Companies House
FACILITY C LIMITED 0% Companies House
CCOF SPV I S.À R.L. 0% Companies House
CARLYLE BRAVO OPPORTUNISTIC CREDIT SPV S.À R.L. 0% Companies House
CARLYLE SKYLINE CREDIT SPV S.À R.L. 0% Companies House

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Officers

5

The Director of VGL MIDCO LIMITED currently on record is Adnan Khalef; five officers are currently on record for VGL MIDCO LIMITED, filed with Companies House.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at VGL MIDCO 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.

AK
Adnan Khalef ACTIVE

Appointed
2025-11-07
Residence
🇬🇧 United Kingdom
Occupation
Director

MN
Mark Nelson-smith ACTIVE

Appointed
2025-11-07
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Tajinder Sidhu ACTIVE

Appointed
2025-11-07
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Ryan Beckwith ACTIVE

Appointed
2025-11-07
Residence
🇬🇧 United Kingdom
Occupation
Director

OC
Oakwood Corporate Secretary Limited ACTIVE ENTITY

Appointed
2025-11-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

VGL MIDCO LIMITED sits 2 levels below its ultimate parent, Bird BidCo S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above VGL MIDCO LIMITED is BIRD BIDCO LIMITED, holding 100% as filed in VGL MIDCO LIMITED's own shareholder record with Companies House. Bird BidCo S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.

Ultimate HQ
Bird BidCo S.a r.l.
Luxembourg
VGL FINCO LIMITED+ subsidiaries
United KingdomGB 13500305

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Frequently Asked Questions

Who owns VGL MIDCO LIMITED?

Five shareholders are currently on record for VGL MIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BIRD BIDCO LIMITED, holding 100% — a majority holding — followed by FACILITY C LIMITED at 0%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is VGL MIDCO LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for VGL MIDCO LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does VGL MIDCO LIMITED have on record?

5 shareholders are shown on record for VGL MIDCO LIMITED. The register reports 8 in total; only the top 5 by holding are shown here.

What is VGL MIDCO LIMITED's company registration number?

VGL MIDCO LIMITED's registration number is 13500306, filed with Companies House in United Kingdom. Its current status on the register is active.

Is VGL MIDCO LIMITED still an active company?

VGL MIDCO LIMITED's status on Companies House is listed as active.

When was VGL MIDCO LIMITED incorporated?

VGL MIDCO LIMITED was incorporated on 8 July 2021, according to Companies House.

What is VGL MIDCO LIMITED's registered address?

The registered address on file for VGL MIDCO LIMITED is Altrincham, United Kingdom.

What legal structure is VGL MIDCO LIMITED registered as?

VGL MIDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of VGL MIDCO LIMITED?

The Director of VGL MIDCO LIMITED currently on record is Adnan Khalef; five officers are currently on record for VGL MIDCO LIMITED, filed with Companies House. Management authority at VGL MIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does VGL MIDCO LIMITED have a parent company or subsidiaries?

VGL MIDCO LIMITED sits 2 levels below its ultimate parent, Bird BidCo S.a r.l., registered in Luxembourg. 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 VGL MIDCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VGL MIDCO 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 VGL MIDCO 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 VGL MIDCO 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.

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