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Vesta Propco 1 Limited
13573873
active
Private Limited Company
england wales
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 companiesOfficers
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
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