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Vega Gr Limited

10311266

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

Berkeley House, 304 Regents Park Road, London, N3 2JX
Incorporated 04/08/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr William Kenneth Procter

director · Since 04/08/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 262 other boards

Mr Christopher Charles Mcgill

director · Since 04/08/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 282 other boards

Mr Paul Hallam

director · Since 10/07/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 326 other boards

Mr Daniel Lau

secretary · Since 10/07/2019

Mr Michael David Watson

director · Since 22/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

Christopher Charles Mcgill

director · Since 04/08/2016

British · England · Age 66

William Kenneth Procter

director · Since 04/08/2016

British · England · Age 73

Daniel Lau

secretary · Since 10/07/2019

Paul Hallam

director · Since 10/07/2019

British · England · Age 50

Michael David Watson

director · Since 22/02/2021

British · England · Age 67

Former

Paul Hallam

secretary · Resigned 10/07/2019

Persons with Significant Control

Turing Gr Limited

75–100% shares

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

Reg: 10744620 · England & Wales Company Register · Private Limited Company

Notified 29/01/2019

Former PSCs

Lightyear Estates Holdings Limted

Ceased 29/01/2019

Charges1 outstanding

Charge
outstanding

ROTHESAY LIFE PLC

Created 12/08/2019Registered 14/08/2019

Change History

officer appointedLAU, Daniel
2026-07-25
officer appointedHALLAM, Paul
2026-07-25
officer appointedMCGILL, Christopher Charles
2026-07-25
officer appointedPROCTER, William Kenneth
2026-07-25
officer appointedWATSON, Michael David
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Berkeley House
2026-07-25

BERKELEY HOUSE

post townLondon
2026-07-25

LONDON