Vesta Propco 1 Limited

13573873

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

5 New Street Square, London, EC4A 3TW

Incorporated 18/08/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Michael Benson Woodman

director · Since 18/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 13 other boards

Christopher Philip Carter Keall

director · Since 19/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 15 other boards

Michael Benson Woodman

director · Since 18/08/2021

British · England · Age 43

Christopher Philip Carter Keall

director · Since 19/03/2025

British · United Kingdom · Age 59

Former

Alejandro Miguel Pilato

director · Resigned 09/06/2023

Joe Thomas

director · Resigned 19/03/2025

Persons with Significant Control

Vesta Devco 1 Limited

75–100% shares

75–100% votes

Appoint directors

5, New Street Square, London, EC4A 3TW

Reg: 13638394 · Companies House · Limited By Shares

Notified 01/01/2025

Former PSCs

Gh Btr Portfolio Holdings Limited

Ceased 01/01/2025

Charges0 outstanding

Charge

satisfied

PENDRAGON ESTATE DEVELOPMENTS LIMITED

Created 01/10/2021Registered 05/10/2021Satisfied 10/10/2024

Change History

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → 5 New Street Square

2026-07-25

5 NEW STREET SQUARE

post town → London

2026-07-25

LONDON

officer appointed → CARTER KEALL, Christopher Philip

2026-07-25

officer appointed → WOODMAN, Michael Benson

2026-07-25