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Nom

Vega GR Limited

Adresse
Berkeley House
304 Regents Park Road
London
N3 2JX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10311266 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Turing Gr Limited Status: Active Notified: 29/01/2019 Companies House Number: 10744620 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Lightyear Estates Holdings Limted Status: Ceased Notified: 04/08/2016 Ceased: 29/01/2019 Companies House Number: 08249934 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Hallam, Paul London, England Status: Active Notified: 10/07/2019 Date of Birth: 11/1975 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Lau, Daniel London, England Status: Active Notified: 10/07/2019 Role: Secretary
    Mcgill, Christopher Charles London, United Kingdom Status: Active Notified: 04/08/2016 Date of Birth: 04/1960 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Procter, William Kenneth London, United Kingdom Status: Active Notified: 04/08/2016 Date of Birth: 05/1953 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Watson, Michael David London, England Status: Active Notified: 22/02/2021 Date of Birth: 12/1958 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Fairhold Crescent Limited Status: Active Notified: 10/07/2020 Companies House Number: 08129968 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Fairthatch GR Limited Status: Active Notified: 12/08/2019 Companies House Number: 08447905 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Lamda GR Limited Status: Active Notified: 12/08/2019 Companies House Number: 10140513 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Vega GR Partner 1 Limited Status: Active Notified: 29/01/2019 Companies House Number: 10142384 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Vega Ground Rents NO 10 Limited Status: Active Notified: 20/08/2019 Companies House Number: 07971689 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Vega Ground Rents NO 9 Limited Status: Active Notified: 20/08/2019 Companies House Number: 09088427 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Vega Holdco 1 Limited Status: Active Notified: 03/11/2017 Companies House Number: 09133952 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Vega Properties NO3 Limited Status: Active Notified: 17/12/2020 Companies House Number: 11829144 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Whitelake Properties Investment Limited Status: Active Notified: 27/11/2019 Companies House Number: 09163519 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Zeta GR Limited Status: Active Notified: 10/07/2020 Companies House Number: 10140851 Nature of Control
  • Ownership of shares - 75% or more