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VIENNA MIDCO 1 LIMITED

Private limited company (Ltd.) Active

Registration No.
13834888
Incorporation Date
2022-01-07
Company Type
Private limited company (Ltd.)
Address
LICHFIELD, United Kingdom
Website
N/A
Source: Companies House

VIENNA MIDCO 1 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13834888, and its current status with Companies House is active. The company was incorporated on 7 January 2022 and lists its registered address as LICHFIELD, United Kingdom. 1 shareholder is on record for VIENNA MIDCO 1 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 1 October 2026.

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

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Shareholders

1

Shareholders of VIENNA MIDCO 1 LIMITED

One shareholder is currently on record for VIENNA MIDCO 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VC HEALTHCARE TOPCO 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.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
VC HEALTHCARE TOPCO LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of VIENNA MIDCO 1 LIMITED

Four of the 5 officer records shown for VIENNA MIDCO 1 LIMITED are current appointments, filed with Companies House. Walker Mcfadden (appointed 2023-11-10), Michael Mckessar (appointed 2024-06-25) and Robert Bate (appointed 2025-09-18) all serve as Director; Sunena Stoneham (appointed 2024-04-15) serves as Company Secretary. The remaining 1 record shown (Peter Haspel) is a former appointment that has since been resigned. Management authority at VIENNA MIDCO 1 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.

Data availability

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

WM
Walker Mcfadden ACTIVE

Appointed
2023-11-10
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Michael Mckessar ACTIVE

Appointed
2024-06-25
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Robert Bate ACTIVE

Appointed
2025-09-18
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Sunena Stoneham ACTIVE

Appointed
2024-04-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PH
Peter Haspel RESIGNED

Appointed
2024-05-21
Resigned
2026-01-05
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of VIENNA MIDCO 1 LIMITED

VIENNA MIDCO 1 LIMITED sits 1 level below its ultimate parent, VC HEALTHCARE TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above VIENNA MIDCO 1 LIMITED is VC HEALTHCARE TOPCO LIMITED, holding 100% as filed in VIENNA MIDCO 1 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.

  • VIENNA MIDCO 2 LIMITED (United Kingdom)

Data availability

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.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
VC HEALTHCARE TOPCO LIMITED
United Kingdom
VIENNA MIDCO 2 LIMITED+ subsidiaries
United KingdomGB 13835161

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Frequently Asked Questions

Who owns VIENNA MIDCO 1 LIMITED?

One shareholder is currently on record for VIENNA MIDCO 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VC HEALTHCARE TOPCO 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 VIENNA MIDCO 1 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for VIENNA MIDCO 1 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 VIENNA MIDCO 1 LIMITED have on record?

1 shareholder is shown on record for VIENNA MIDCO 1 LIMITED.

What is VIENNA MIDCO 1 LIMITED's company registration number?

VIENNA MIDCO 1 LIMITED's registration number is 13834888, filed with Companies House in United Kingdom. Its current status on the register is active.

Is VIENNA MIDCO 1 LIMITED still an active company?

VIENNA MIDCO 1 LIMITED's status on Companies House is listed as active.

When was VIENNA MIDCO 1 LIMITED incorporated?

VIENNA MIDCO 1 LIMITED was incorporated on 7 January 2022, according to Companies House.

What is VIENNA MIDCO 1 LIMITED's registered address?

The registered address on file for VIENNA MIDCO 1 LIMITED is LICHFIELD, United Kingdom.

What legal structure is VIENNA MIDCO 1 LIMITED registered as?

VIENNA MIDCO 1 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of VIENNA MIDCO 1 LIMITED?

Four of the 5 officer records shown for VIENNA MIDCO 1 LIMITED are current appointments, filed with Companies House. Walker Mcfadden (appointed 2023-11-10), Michael Mckessar (appointed 2024-06-25) and Robert Bate (appointed 2025-09-18) all serve as Director; Sunena Stoneham (appointed 2024-04-15) serves as Company Secretary. The remaining 1 record shown (Peter Haspel) is a former appointment that has since been resigned. Management authority at VIENNA MIDCO 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does VIENNA MIDCO 1 LIMITED have a parent company or subsidiaries?

VIENNA MIDCO 1 LIMITED sits 1 level below its ultimate parent, VC HEALTHCARE TOPCO 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 VIENNA MIDCO 1 LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VIENNA MIDCO 1 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 VIENNA MIDCO 1 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 VIENNA MIDCO 1 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 1 October 2026.

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