VEGA GR PARTNER 1 LIMITED

  • Company statusactive
  • Company No10142384
  • Age9 years 3 months Incorporated 22 April 2016
  • Officers5

Address

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

VEGA GR PARTNER 1 LIMITED is an active company incorporated on 22 April 2016 and based in London, England. The company was registered 9 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68100 Buying and selling of own real estate

  • Accounts

    Available to 30 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Monitor

Latest Activity

Legacy

0 Months Ago on 23 Jul 2025

Confirmation Statement With No Updates

1 Month Ago on 05 Jun 2025

Accounts With Accounts Type Audit Exemption Subsiduary

11 Months Ago on 18 Aug 2024

Legacy

11 Months Ago on 18 Aug 2024

Legacy

11 Months Ago on 18 Aug 2024

Confirmation Statement With No Updates

1 Year Ago on 06 Jun 2024

Legacy

1 Year Ago on 24 Apr 2024

Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 04 Nov 2023

Legacy

1 Year Ago on 04 Nov 2023

Legacy

1 Year Ago on 12 Oct 2023

Legacy

1 Year Ago on 12 Oct 2023

Confirmation Statement With No Updates

2 Years Ago on 31 May 2023

Accounts With Accounts Type Full

2 Years Ago on 03 Oct 2022

Confirmation Statement With No Updates

3 Years Ago on 17 Jun 2022

Accounts With Accounts Type Full

3 Years Ago on 04 Oct 2021

Confirmation Statement With No Updates

4 Years Ago on 11 Jun 2021

Accounts With Accounts Type Full

4 Years Ago on 13 Apr 2021

Appoint Person Director Company With Name Date

4 Years Ago on 09 Mar 2021

Change Account Reference Date Company Previous Shortened

4 Years Ago on 29 Dec 2020

Confirmation Statement With Updates

5 Years Ago on 12 Jun 2020

Memorandum Articles

5 Years Ago on 28 Aug 2019

Resolution

5 Years Ago on 28 Aug 2019

Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 14 Aug 2019

Appoint Person Director Company With Name Date

5 Years Ago on 01 Aug 2019

Appoint Person Secretary Company With Name Date

6 Years Ago on 31 Jul 2019

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
LAU, Danielsecretary 10 Jul 2019
HALLAM, Pauldirector Nov 197510 Jul 2019
MCGILL, Christopher Charlesdirector Apr 196022 Apr 2016
PROCTER, William Kennethdirector May 195322 Apr 2016
WATSON, Michael Daviddirector Dec 195822 Feb 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Vega Gr Limited 29 Jan 2019
Lightyear Estates Holdings Limited 22 Apr 2016

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