Vega 1001 Limited

08267298

active

Private Limited Company

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, LONDON, N3 2JX

Incorporated 24/10/2012

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

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

Charge

satisfied

ROTHESAY LIFE PLC

Created 30/04/2018Registered 03/05/2018Satisfied 23/08/2019

Charge

satisfied

ROTHESAY LIFE LIMITED

Created 16/04/2015Registered 21/04/2015Satisfied 23/08/2019

Charge

satisfied

ROTHESAY LIFE LIMITED

Created 09/07/2014Registered 11/07/2014Satisfied 23/08/2019