VEGA HOLDCO 5 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VEGA HOLDCO 5 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VEGA HOLDCO 5 LIMITED was incorporated 9 years ago on 16/07/2014 and has the registered number: 09133986. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
VEGA HOLDCO 5 LIMITED was incorporated 9 years ago on 16/07/2014 and has the registered number: 09133986. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
VEGA HOLDCO 5 LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BERKELEY HOUSE
LONDON
N3 2JX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
JLPPT HOLDCO 5 LIMITED (until 22/08/2019)
JLPPT HOLDCO 5 LIMITED (until 22/08/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/07/2023 | 30/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL DAVID WATSON | Dec 1958 | British | Director | 2021-02-22 | CURRENT |
| MR DANIEL LAU | Secretary | 2019-08-12 | CURRENT | ||
| MR WILLIAM KENNETH PROCTER | May 1953 | British | Director | 2019-08-12 | CURRENT |
| MR CHRISTOPHER CHARLES MCGILL | Apr 1960 | British | Director | 2019-08-12 | CURRENT |
| MR PAUL HALLAM | Nov 1975 | British | Director | 2019-08-12 | CURRENT |
| OVAL NOMINEES LIMITED | Corporate Director | 2014-07-16 UNTIL 2014-07-16 | RESIGNED | ||
| MR CHARLES GEORGE WILLIAM CROWE | Feb 1971 | British | Director | 2014-07-16 UNTIL 2019-08-12 | RESIGNED |
| MR PAUL RICHARD DENNIS-JONES | Oct 1969 | British | Director | 2014-07-16 UNTIL 2019-08-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vega Gr Limited | 2019-08-12 | London | Ownership of shares 75 to 100 percent | |
| John Lewis Partnership Pensions Trust | 2017-11-03 - 2019-08-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Pgim Limited | 2016-07-16 - 2019-08-02 | London |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |