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Vesta Devco 1 Limited
13638394
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
5 New Street Square, London, EC4A 3TW
Incorporated 23/09/2021
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 15/10/2025
Due 29/10/2026
On track
Industry
64306
Activities of real estate investment trustsOfficers
Mr Michael Benson Woodman
director · Since 23/09/2021
DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 13 other boards
Mr Nigel Keith Rawlings Bse Econ Fca
director · Since 17/11/2025
DIRECTOR
BRITISH · ENGLAND · Age 70
Also on 86 other boards
Former
Alejandro Miguel Pilato
director · Resigned 10/06/2023
Joe Thomas
director · Resigned 14/09/2025
Miss Elizabeth Ann Brown
director · Resigned 13/08/2026
Persons with Significant Control
Gresham House (Nominees) Limited
75–100% shares
75–100% votes
Appoint directors
5, New Street Square, London, EC4A 3TW
Reg: 11007108 · Companies House · Limited By Shares
Notified 23/09/2021
Charges1 outstanding
Charge
outstanding
LEUMI UK GROUP LIMITED
Created 03/09/2025Registered 05/09/2025
Change History
officer appointed → BROWN, Elizabeth Ann
2026-08-14officer appointed → RAWLINGS, Nigel Keith
2026-08-14officer appointed → WOODMAN, Michael Benson
2026-08-14status → active
2026-08-14Active
type → ltd
2026-08-14Private Limited Company
address line1 → 5 New Street Square
2026-08-145 NEW STREET SQUARE
post town → London
2026-08-14LONDON