Vega Holdco 1 Limited
09133952
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 16/07/2025
Due 30/07/2026
Industry
Officers
secretary · Since 12/08/2019
director · Since 12/08/2019
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 50
Also on 326 other boards
director · Since 12/08/2019
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 282 other boards
director · Since 12/08/2019
ACCOUNTANT
BRITISH · ENGLAND · Age 73
Also on 262 other boards
director · Since 22/02/2021
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 67
Also on 413 other boards
Persons with Significant Control
Vega Gr Limited
Berkeley House, 304 Regents Park Road, London, N3 2JX
Reg: 10311266 · Companies House · Private Limited Company
Notified 03/11/2017
Former PSCs
Pgim Limited
Ceased 02/08/2019
Charges1 outstanding
ROTHESAY LIFE PLC
JOHN LEWIS PARTNERSHIP PENSIONS TRUST