VEGA GR PARTNER 1 LIMITED
BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON N3 2JX- Active
- Private Limited Company
- Company No. 10142384
- Last Updated: 01 Mar 2024
Company Profile
VEGA GR PARTNER 1 LIMITED was incorporated on Friday, April 22, 2016 as a Private Limited Company with registered address in LONDON. VEGA GR PARTNER 1 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 8 years 4 months and 28 days.
| Name | VEGA GR PARTNER 1 LIMITED |
|---|---|
| Company number | 10142384 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2016 |
| 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: Tuesday, January 29, 2019 - present
ownership of shares 75 to 100 percent
|
| Lightyear Estates Holdings Limited 302 Regents Park Road, N3 2JX |
Dates: Friday, April 22, 2016 - Tuesday, January 29, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VEGA GR PARTNER 1 LIMITED | 22 Apr 2016 |
| TAHOMA GR LIMITED | 31 Jan 2019 |