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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
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Turing Gr Limited Status: Active Notified: 29/01/2019 Companies House Number: 10744620 Nature of Control

Ownership of shares - 75% or more

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 Fairhold Crescent Limited Status: Active Notified: 10/07/2020 Companies House Number: 08129968 Nature of Control

Ownership of shares - 75% or more

Fairthatch GR Limited Status: Active Notified: 12/08/2019 Companies House Number: 08447905 Nature of Control

Ownership of shares - 75% or more

GB Lamda GR Limited Status: Active Notified: 12/08/2019 Companies House Number: 10140513 Nature of Control

Ownership of shares - 75% or more

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 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 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 Vega Holdco 1 Limited Status: Active Notified: 03/11/2017 Companies House Number: 09133952 Nature of Control

Ownership of shares - 75% or more

GB Vega Properties NO3 Limited Status: Active Notified: 17/12/2020 Companies House Number: 11829144 Nature of Control

Ownership of shares - 75% or more

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Right to appoint and remove directors

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 Zeta GR Limited Status: Active Notified: 10/07/2020 Companies House Number: 10140851 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Vega GR Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (10)