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Vega Holdco 2 Limited

09133984

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BERKELEY HOUSE, LONDON, N3 2JX
Incorporated 16/07/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Dr Daniel Lau

secretary · Since 12/08/2019

Mr Paul Hallam

director · Since 12/08/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 326 other boards

Mr Christopher Charles Mcgill

director · Since 12/08/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 282 other boards

Mr William Kenneth Procter

director · Since 12/08/2019

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 Gr Limited

75–100% shares

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

Reg: 10311266 · England & Wales Company Register · Private Limited Company

Notified 12/08/2019

Former PSCs

Pgim Limited

Ceased 02/08/2019

John Lewis Partnership Pensions Trust

Ceased 12/08/2019

Charges1 outstanding

Charge
outstanding

ROTHESAY LIFE PLC

Created 12/08/2019Registered 14/08/2019
Charge
satisfied

JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Created 21/07/2014Registered 25/07/2014Satisfied 23/08/2019