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VEGA GROUND RENTS NO3 LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vega Ground Rents No3 Llp. The company was founded 13 years ago and was given the registration number OC360128. The firm's registered office is in LONDON. You can find them at Berkeley House, 304 Regents Park Road, London, . This company's SIC code is None Supplied.

Company Information

Name:VEGA GROUND RENTS NO3 LLP
Company Number:OC360128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Berkeley House, 304 Regents Park Road, London, England, N3 2JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley House, 304 Regents Park Road, London, England, N3 2JX

Corporate Llp Designated Member20 August 2019Active
Berkeley House, 304 Regents Park Road, London, England, N3 2JX

Corporate Llp Designated Member20 August 2019Active
1c Belmore Hill Court, Morestead Road, Owslebury, Winchester, SO21 1JW

Llp Designated Member08 December 2010Active
1c Belmore Hill Court, Morestead Road, Owslebury, Winchester, SO21 1JW

Llp Designated Member08 December 2010Active
Prospect Place, Moorside Road, Winchester, England, SO23 7RX

Corporate Llp Designated Member09 July 2014Active
Prospect Place, Moorside Road, Winchester, England, SO23 7RX

Corporate Llp Designated Member09 July 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Corporate Llp Designated Member08 December 2010Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Corporate Llp Designated Member08 December 2010Active
65, New Cavendish Street, London, United Kingdom, W1G 7LS

Llp Member08 February 2011Active
65, New Cavendish Street, London, United Kingdom, W1G 7LS

Llp Member08 February 2011Active
65, New Cavendish Street, London, W1G 7LS

Llp Member08 February 2011Active
1c Belmore Hill Court, Morestead Road, Owslebury, Winchester, SO21 1JW

Llp Member30 September 2012Active
65, New Cavendish Street, London, W1G 7LS

Llp Member08 February 2011Active
65, New Cavendish Street, London, W1G 7LS

Llp Member08 February 2011Active
65, New Cavendish Street, London, W1G 7LS

Llp Member08 February 2011Active
Grove House 7, Potton Road, Guilden Morden, SG8 0LB

Llp Member08 August 2011Active
Grove House, 7 Potton Road, Guilden Morden, SG8 0LB

Llp Member08 August 2011Active
65, New Cavendish Street, London, W1G 7LS

Llp Member08 February 2011Active
Flat 804 Pavilion Apartments, 34 St Johns Wood Road, London, NW8 7HF

Llp Member08 August 2011Active
8, West Marketgait, Dundee, DD1 9YP

Corporate Llp Member08 February 2011Active
19, Peel Road, Douglas, Isle Of Man, IM1 4LS

Corporate Llp Member08 February 2011Active
30, Brookland Hill, London, NW11 6DX

Corporate Llp Member08 February 2011Active
Unit 1c Belmore Hill Court, Morestead Road, Owslebury, Nr Winchester, SO21 1JW

Corporate Llp Member08 August 2011Active
19, Peel Road, Douglas, Isle Of Man, IM1 4LS

Corporate Llp Member08 February 2011Active
10, Erskine Hill, London, NW11 6HB

Corporate Llp Member08 February 2011Active
Colston Tower, Colston Street, Bristol, United Kingdom, BS1 4UX

Corporate Llp Member08 February 2011Active
Colston Tower, Colston Street, Bristol, United Kingdom, BS1 4UX

Corporate Llp Member08 February 2011Active
Colston Tower, Colston Street, Bristol, United Kingdom, BS1 4UX

Corporate Llp Member08 February 2011Active
19, Peel Road, Douglas, Isle Of Man, IM1 4LS

Corporate Llp Member08 February 2011Active
65, New Cavendish Street, London, W1G 7LS

Corporate Llp Member14 October 2011Active
19, Peel Road, Douglas, Isle Of Man, IM1 4LS

Corporate Llp Member08 February 2011Active
Flat 51,Building 8, Road 1901, Block 319, Hoora, Bahrain,

Corporate Llp Member08 February 2011Active
Flat 804, Pavilion Apartments, 34 St. Johns Wood Road, London, United Kingdom, NW8 7HF

Corporate Llp Member08 August 2011Active
19, Peel Road, Douglas, IM1 4LS

Corporate Llp Member08 February 2011Active
Trident Chambers, PO BOX 146, Road Town, Virgin Islands,

Corporate Llp Member08 February 2011Active

People with Significant Control

Vega Gr Partner 1 Limited
Notified on:20 August 2019
Status:Active
Country of residence:England
Address:Berkeley House, 304 Regents Park Road, London, England, N3 2JX
Nature of control:
  • Right to share surplus assets 75 to 100 percent limited liability partnership
Sf Member No.1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Prospect Place, Moorside Road, Winchester, England, SO23 7RX
Nature of control:
  • Right to share surplus assets 75 to 100 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Other

Legacy.

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2023-11-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-04Accounts

Legacy.

Download
2023-10-20Confirmation statement

Confirmation statement with no updates.

Download
2023-10-11Other

Legacy.

Download
2023-10-11Other

Legacy.

Download
2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type full.

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2021-04-13Accounts

Accounts with accounts type small.

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2020-12-29Accounts

Change account reference date limited liability partnership previous shortened.

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2020-10-31Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Change account reference date limited liability partnership.

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2020-04-21Accounts

Change account reference date limited liability partnership current extended.

Download
2020-03-18Accounts

Accounts with accounts type small.

Download
2019-10-21Confirmation statement

Confirmation statement with no updates.

Download
2019-10-21Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2019-10-21Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2019-09-23Change of name

Change of name notice limited liability partnership.

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2019-09-23Change of name

Certificate change of name company.

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2019-09-04Officers

Termination member limited liability partnership with name termination date.

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2019-09-04Persons with significant control

Notification of a person with significant control limited liability partnership.

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2019-09-04Officers

Termination member limited liability partnership with name termination date.

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2019-09-04Persons with significant control

Cessation of a person with significant control limited liability partnership.

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