TXP GROUP LIMITED

TXP GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 21 June 2022 and remains active on the register. It changed its name from VESPER BIDCO LIMITED on 21 June 2022. Its registered office is at Suite 103-105 Fort Dunlop Fort Parkway, Birmingham, B24 9FD, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Txp Holdco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of six directors: ALLAN, William Macdonald (appointed 21 June 2022), BROWN, Greig Ronald (appointed 21 June 2022), MORGAN, Wendy Margaret (appointed 25 September 2023), ORME, Philip David (appointed 25 September 2023), ANTUNES, John (appointed 12 June 2024) and SOUTHWELL, Nicholas Thomas (appointed 1 October 2025). PETTIGREW, Julie Ann serves as company secretary (appointed 8 April 2024). Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 31 December 2024, were filed on 14 August 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 20 June 2026. The next is due by 4 July 2027. Companies House holds 32 filings for this company, most recently a persons with significant control filing on 18 August 2026.