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Nom

Vega Holdco 5 Limited

Adresse
Berkeley House
304 Regents Park Road
London
N3 2JX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09133986 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Jlppt Holdco 5 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Vega Gr Limited Status: Active Notified: 12/08/2019 Companies House Number: 10311266 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB John Lewis Partnership Pensions Trust Status: Ceased Notified: 03/11/2017 Ceased: 12/08/2019 Companies House Number: 00372106 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 Pgim Limited Status: Ceased Notified: 16/07/2016 Ceased: 02/08/2019 Companies House Number: 03809039 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (5)

    Source: Companies House
    Hallam, Paul London, England Status: Active Notified: 12/08/2019 Date of Birth: 11/1975 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Lau, Daniel London, England Status: Active Notified: 12/08/2019 Role: Secretary
    Mcgill, Christopher Charles London, England Status: Active Notified: 12/08/2019 Date of Birth: 04/1960 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Procter, William Kenneth London, England Status: Active Notified: 12/08/2019 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