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Vesta (General Partner) Limited

09639967

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE
Incorporated 15/06/2015

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 27/07/2026

Due 10/08/2027

On track

Industry

70100
Activities of head offices

Officers

Mrs Louise Victoria Warden

director · Since 27/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Miss Cze Wing Rachel Brooklyn

director · Since 21/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Mr David Prescott

director · Since 26/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Louise Victoria Warden

director · Since 27/08/2020

British · United Kingdom · Age 45

Cze Wing Rachel Brooklyn

director · Since 21/10/2022

British · United Kingdom · Age 41

David Prescott

director · Since 26/06/2025

British · United Kingdom · Age 45

Former

Trinh Chung

director · Resigned 26/02/2016

Laure Duhot

director · Resigned 30/09/2016

Christopher Paul Rule

director · Resigned 27/08/2020

John Richard Tomlinson

director · Resigned 31/12/2020

Andrew Philip Saunderson

director · Resigned 26/11/2021

Jayne Dickens

director · Resigned 26/06/2025

Steven Ross Clark

director · Resigned 27/02/2026

Persons with Significant Control

Grainger Residential Management Limited

25–50% shares
25–50% votes

Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE

Reg: 4974627 · Companies House · Limited By Shares

Notified 06/04/2016

British Overseas Bank Nominees Limited, In Their Capacity As Nominee For And On Behalf Of Natwest T'stee & Depositary Services Ltd As Depositary Of Lppi Ref

50–75% shares
50–75% votes
Appoint directors

250 Bishopsgate, Bishopsgate, London, EC2M 4AA

Reg: 00220905 · Companies House · Corporate

Notified 31/12/2019

Former PSCs

London Pensions Fund Authority

Ceased 31/12/2019

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Citygate
2026-08-14

CITYGATE

post townNewcastle Upon Tyne
2026-08-14

NEWCASTLE UPON TYNE

officer appointedBROOKLYN, Cze Wing Rachel
2026-08-14
officer appointedPRESCOTT, David
2026-08-14
officer appointedWARDEN, Louise Victoria
2026-08-14