Vega Holdco 2 Limited
09133984
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
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
director · Since 12/08/2019
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 50
Also on 326 other boards
secretary · Since 12/08/2019
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
secretary · Since 12/08/2019
Former
corporate director · Resigned 16/07/2014
director · Resigned 12/08/2019
director · Resigned 12/08/2019
Persons with Significant Control
Vega Gr Limited
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
ROTHESAY LIFE PLC
Change History
Active
Private Limited Company
BERKELEY HOUSE
LONDON