This company is commonly known as Vega Holdco 2 Limited. The company was founded 9 years ago and was given the registration number 09133984. 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 68100 - Buying and selling of own real estate.
| Name | : | VEGA HOLDCO 2 LIMITED |
|---|---|---|
| Company Number | : | 09133984 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 July 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Berkeley House, 304 Regents Park Road, London, England, N3 2JX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berkeley House, 304 Regents Park Road, London, England, N3 2JX | Secretary | 12 August 2019 | Active |
| Berkeley House, 304 Regents Park Road, London, England, N3 2JX | Director | 12 August 2019 | Active |
| Berkeley House, 304 Regents Park Road, London, England, N3 2JX | Director | 12 August 2019 | Active |
| Berkeley House, 304 Regents Park Road, London, England, N3 2JX | Director | 12 August 2019 | Active |
| 35, Park Lane, London, England, W1K 1RB | Director | 22 February 2021 | Active |
| Berkeley House, 304 Regents Park Road, London, England, N3 2JX | Director | 16 July 2014 | Active |
| Berkeley House, 304 Regents Park Road, London, England, N3 2JX | Director | 16 July 2014 | Active |
| 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG | Corporate Director | 16 July 2014 | Active |
| Vega Gr Limited | ||
| Notified on | : | 12 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Berkeley House, 304 Regents Park Road, London, England, N3 2JX |
| Nature of control | : |
|
| John Lewis Partnership Pensions Trust | ||
| Notified on | : | 03 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 171, Victoria Street, London, England, SW1E 5NN |
| Nature of control | : |
|
| Pgim Limited | ||
| Notified on | : | 16 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1-3, Strand, London, England, WC2N 5HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Accounts | Accounts amended with accounts type audit exemption subsiduary. | Download |
| 2024-01-08 | Other | Legacy. | Download |
| 2023-12-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-28 | Other | Legacy. | Download |
| 2023-11-04 | Accounts | Legacy. | Download |
| 2023-10-11 | Other | Legacy. | Download |
| 2023-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-09 | Officers | Appoint person director company with name date. | Download |
| 2020-12-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-28 | Incorporation | Memorandum articles. | Download |
| 2019-08-28 | Resolution | Resolution. | Download |
| 2019-08-23 | Officers | Termination director company with name termination date. | Download |
| 2019-08-23 | Officers | Appoint person director company with name date. | Download |
| 2019-08-23 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-22 | Officers | Appoint person director company with name date. | Download |
| 2019-08-22 | Officers | Appoint person director company with name date. | Download |
| 2019-08-22 | Resolution | Resolution. | Download |
| 2019-08-22 | Officers | Termination director company with name termination date. | Download |
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