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Vega 1001 Limited

08267298

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Berkeley House, 304 Regents Park Road, London, N3 2JX
Incorporated 24/10/2012

Previously known as

E&J 1001 Limited · until 22/08/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Daniel Lau

secretary · Since 20/08/2019

Mr Paul Hallam

director · Since 20/08/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 326 other boards

Mr Christopher Charles Mcgill

director · Since 20/08/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 282 other boards

Mr William Kenneth Procter

director · Since 20/08/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 262 other boards

Mr Michael David Watson

director · Since 22/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

Daniel Lau

secretary · Since 20/08/2019

Paul Hallam

director · Since 20/08/2019

British · England · Age 50

Christopher Charles Mcgill

director · Since 20/08/2019

British · England · Age 66

William Kenneth Procter

director · Since 20/08/2019

British · England · Age 73

Michael David Watson

director · Since 22/02/2021

British · England · Age 67

Former

Pass-Accounting Limited

corporate secretary · Resigned 16/04/2015

James Edward Tuttiett

director · Resigned 20/08/2019

Persons with Significant Control

Vega Ground Rents No 10 Limited

75–100% shares

Berkeley House, 304 Regents Park Road, London, N3 2JX

Reg: 07971689 · England And Wales Companies Register · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

ROTHESAY LIFE PLC AS SECURITY TRUSTEE

Created 07/07/2020Registered 09/07/2020
Charge
outstanding

ROTHESAY LIFE PLC

Created 12/08/2019Registered 14/08/2019

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Berkeley House
2026-07-25

BERKELEY HOUSE

post townLondon
2026-07-25

LONDON

officer appointedLAU, Daniel
2026-07-25
officer appointedHALLAM, Paul
2026-07-25
officer appointedMCGILL, Christopher Charles
2026-07-25
officer appointedPROCTER, William Kenneth
2026-07-25
officer appointedWATSON, Michael David
2026-07-25