VEGA CAPITAL LONDON LTD

FLEET HOUSE UNIT 3, 1 ARMSTRONG ROAD, BENFLEET  SS7 4FH
  • Active
  • Private Limited Company
  • Company No. 10179323
  • Last Updated: 01 Mar 2024

Company Profile

VEGA CAPITAL LONDON LTD was incorporated on Friday, May 13, 2016 as a Private Limited Company with registered address in BENFLEET. VEGA CAPITAL LONDON LTD has the status: Active and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 8 years 5 months and 26 days.

Name VEGA CAPITAL LONDON LTD
Company number 10179323
Company type Private Limited Company
Incorporation date 13 May 2016
Status Active
Industry (SIC 2007)

Address

Registered Address FLEET HOUSE UNIT 3
1 ARMSTRONG ROAD
BENFLEET
SS7 4FH
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
Mr Tommy Gaunt Nationality: British Dates: Tuesday, September 26, 2017 - Wednesday, October 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
Mr Adrian William Spires Nationality: British Dates: Tuesday, September 26, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Dean George Scott Nationality: British Dates: Saturday, July 1, 2017 - Monday, October 2, 2017
significant influence or control
Mr Anthony Gibson Nationality: British Dates: Wednesday, March 1, 2017 - Wednesday, July 5, 2017
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (111 days left)
Latest accounts 31 May 2023
Next confirmation statement due 10 June 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against VEGA CAPITAL LONDON LTD.

Previous Names

Name Change Date
VEGA CAPITAL LONDON LTD 13 May 2016