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Vestra Nominees Limited

06460734

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

14 Cornhill, London, EC3V 3NR
Incorporated 28/12/2007

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 28/12/2025

Due 11/01/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Paul Pollard

director · Since 03/03/2017

FINANCIAL SERVICES

BRITISH · ENGLAND · Age 58

Mr William John Habberfield

director · Since 15/04/2021

COO

BRITISH · ENGLAND · Age 45

Mrs Natasha Ponzecchi

secretary · Since 15/04/2021

Mrs Barbara Jean Kane

director · Since 01/01/2022

HEAD OF COMPLIANCE AND LEGAL

AMERICAN · ENGLAND · Age 54

Also on 2 other boards

Paul Pollard

director · Since 03/03/2017

British · England · Age 58

Natasha Ponzecchi

secretary · Since 15/04/2021

William John Habberfield

director · Since 15/04/2021

British · England · Age 45

Barbara Jean Kane

director · Since 01/01/2022

American · England · Age 54

Former

Natasha Anne Cook

secretary · Resigned 15/07/2008

William John Habberfield

director · Resigned 17/07/2008

Jonathan James Sokhanvari

director · Resigned 14/06/2012

Siobhan Elizabeth Lazeris

secretary · Resigned 07/01/2013

Siobhan Elizabeth Lazeris

director · Resigned 03/03/2017

David Martyn Scott

director · Resigned 31/12/2020

William John Habberfield

secretary · Resigned 15/04/2021

Paul David John Martin

director · Resigned 31/12/2021

Benjamin James Snee

director · Resigned 01/02/2026

Persons with Significant Control

Lgt Wealth Management Uk Llp

75–100% shares
75–100% votes
Appoint directors

14, Cornhill, London, EC3V 3NR

Reg: Oc329392 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line114 Cornhill
2026-07-19

14 CORNHILL

post townLondon
2026-07-19

LONDON

CompanyRankvs 16907+ SIC 64999 peers
37

Financial strength28th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2024

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House