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Summary

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Officers10

Events1

Documents47

Additional data

Related companies7

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Last updated: Jun 01, 2024

VEGA HOLDCO 1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Jul 2014 (10 years ago)

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Summary

NameVEGA HOLDCO 1 LIMITED
Historical names
  • JLPPT HOLDCO 1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09133952
Incorporation Date16 Jul 2014 (10 years ago) / 1899 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, BERKELEY HOUSE, 304 REGENTS PARK ROAD, N3 2JX

Officers

corporate

IndividualUnited Kingdom

PGIM LIMITED

Person with significant control


Appointed on16 Jul 2016

Resigned on02 Aug 2019

corporate

IndividualUnited Kingdom

VEGA GR LIMITED

Person with significant control


Appointed on03 Nov 2017

individual

IndividualUnited Kingdom

Hallam, Paul

Director


Appointed on12 Aug 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mcgill, Christopher Charles

Director


Appointed on12 Aug 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Oval Nominees Limited

corporate-director


Appointed on16 Jul 2014

Resigned on16 Jul 2014

individual

IndividualUnited Kingdom

Lau, Daniel

Secretary


Appointed on12 Aug 2019

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Events

Old value

22 Aug 2019

Name changeJLPPT HOLDCO 1 LIMITED

Documents

DateNameTypeDocument
03 Oct 2022Accounts with accounts type fullAAView
04 Aug 2022Confirmation statement with no updatesCS01View
04 Oct 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date16 Jul 2024
    due by 30 Jul 2024
  • Last statement dated16 Jul 2023
Returns
  • Next returns datedue by 13 Aug 2016
  • Last returns dated16 Jul 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is VEGA HOLDCO 1 LIMITED's headquarters?

VEGA HOLDCO 1 LIMITED's headquarters is located at ENGLAND, LONDON, BERKELEY HOUSE, 304 REGENTS PARK ROAD, N3 2JX

What is VEGA HOLDCO 1 LIMITED's industry?

VEGA HOLDCO 1 LIMITED is in the industry of Buying and selling of own real estate

What year was VEGA HOLDCO 1 LIMITED started?

VEGA HOLDCO 1 LIMITED was started in 2014

Sources: Companies House