VEGA HOLDCO 5 LIMITED
BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON N3 2JX- Active
- Private Limited Company
- Company No. 09133986
- Last Updated: 01 Mar 2024
Company Profile
VEGA HOLDCO 5 LIMITED was incorporated on Wednesday, July 16, 2014 as a Private Limited Company with registered address in LONDON. VEGA HOLDCO 5 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 3 months and 25 days.
| Name | VEGA HOLDCO 5 LIMITED |
|---|---|
| Company number | 09133986 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vega Gr Limited 304 Regents Park Road, N3 2JX |
Dates: Monday, August 12, 2019 - present
ownership of shares 75 to 100 percent
|
| John Lewis Partnership Pensions Trust Victoria Street, SW1E 5NN |
Dates: Friday, November 3, 2017 - Monday, August 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pgim Limited Strand, WC2N 5HR |
Dates: Saturday, July 16, 2016 - Friday, August 2, 2019
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| VEGA HOLDCO 5 LIMITED | 16 Jul 2014 |
| JLPPT HOLDCO 5 LIMITED | 22 Aug 2019 |