Vesta Devco 1 Limited

13638394

active

Private Limited Company

england wales

Companies House

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 trusts

Officers

Mr Michael Benson Woodman

director · Since 23/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 13 other boards

Miss Elizabeth Ann Brown

director · Since 14/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 1 other board

Mr Nigel Keith Rawlings Bse Econ Fca

director · Since 17/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 86 other boards

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