VEGA HOLDCO 3 LIMITED

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

This company is commonly known as Vega Holdco 3 Limited. The company was founded 10 years ago and was given the registration number 09133982. 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.

Company Information

Name	:	VEGA HOLDCO 3 LIMITED
Company Number	:	09133982
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	:	68100 - Buying and selling of own real estate

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 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
35, Park Lane, London, England, W1K 1RB	Director	12 August 2019	Active
35, Park Lane, London, England, W1K 1RB	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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Pgim Limited
Notified on	:	16 July 2016
Status	:	Active
Country of residence	:	England
Address	:	1-3, Strand, London, England, WC2N 5HR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent

VEGA HOLDCO 3 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement