This company is commonly known as Vega Holdco 5 Limited. The company was founded 9 years ago and was given the registration number 09133986. 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 5 LIMITED |
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Company Number | : | 09133986 |
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 | : |
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Registered Address | : | Berkeley House, 304 Regents Park Road, London, England, N3 2JX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Berkeley House, 304 Regents Park Road, London, England, N3 2JX |
Nature of control | : |
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John Lewis Partnership Pensions Trust | ||
Notified on | : | 03 November 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 171, Victoria Street, London, England, SW1E 5NN |
Nature of control | : |
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Pgim Limited | ||
Notified on | : | 16 July 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1-3, Strand, London, England, WC2N 5HR |
Nature of control | : |
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Date | Category | Description | |
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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 |
2019-09-19 | Officers | Appoint person director company with name date. | Download |
2019-09-19 | Officers | Appoint person director company with name date. | Download |
2019-09-19 | Persons with significant control | Notification of a person with significant control. | Download |
2019-09-06 | Officers | Appoint person director company with name date. | Download |
2019-09-04 | Officers | Appoint person secretary company with name date. | Download |
2019-09-04 | Officers | Termination director company with name termination date. | Download |
2019-09-04 | Officers | Termination director company with name termination date. | Download |
2019-09-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-08-28 | Incorporation | Memorandum articles. | Download |
2019-08-28 | Resolution | Resolution. | Download |
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