Menna Overview
Here’s a quick overview of VESTA PROPCO 1 LIMITED 👀 — a London, England based business that started in 2021.
VESTA PROPCO 1 LIMITED
- Company statusactive
- Company No13573873
- Age4 years 11 months Incorporated 18 August 2021
- Officers2
Address
5 New Street Square, London, England, EC4A 3TW, England
VESTA PROPCO 1 LIMITED is an active company incorporated on 18 August 2021 and based in London, England, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Year Ago on 05 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 17 Jan 2025
Legacy
1 Year Ago on 17 Jan 2025
Legacy
1 Year Ago on 17 Jan 2025
Resolution
1 Year Ago on 17 Jan 2025
Second Filing Capital Allotment Shares
1 Year Ago on 27 Dec 2024
Capital Allotment Shares
1 Year Ago on 23 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 13 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Sep 2024
Capital Allotment Shares
1 Year Ago on 01 Aug 2024
Capital Allotment Shares
2 Years Ago on 17 May 2024
Second Filing Capital Allotment Shares
2 Years Ago on 26 Apr 2024
Second Filing Capital Allotment Shares
2 Years Ago on 26 Apr 2024
Second Filing Capital Allotment Shares
2 Years Ago on 26 Apr 2024
Second Filing Capital Allotment Shares
2 Years Ago on 26 Apr 2024
Capital Allotment Shares
2 Years Ago on 23 Jan 2024
Capital Allotment Shares
2 Years Ago on 03 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 31 Aug 2023
Capital Allotment Shares
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 14 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jun 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KEALL, Chris Carter | director | Mar 1967 | 19 Mar 2025 |
| WOODMAN, Michael Benson | director | Oct 1982 | 18 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vesta Devco 1 Limited | 01 Jan 2025 | |
| Gh Btr Portfolio Holdings Limited | 18 Aug 2021 |
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Here’s a quick overview of VESTA PROPCO 1 LIMITED 👀 — a London, England based business that started in 2021.