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Vega Holdco 1 Limited LONDON

Vega Holdco 1 started in year 2014 as Private Limited Company with registration number 09133952. The Vega Holdco 1 company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Berkeley House. Postal code: N3 2JX. Since 2019-08-22 Vega Holdco 1 Limited is no longer carrying the name Jlppt Holdco 1.

At the moment there are 4 directors in the the company, namely Michael W., William P. and Christopher M. and others. In addition one secretary - Daniel L. - is with the firm. As of 20 April 2024, there were 2 ex directors - Paul D., Charles C. and others listed below. There were no ex secretaries.

Vega Holdco 1 Limited Address / Contact

Office Address Berkeley House
Office Address2 304 Regents Park Road
Town London
Post code N3 2JX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09133952
Date of Incorporation Wed, 16th Jul 2014
Industry Buying and selling of own real estate
End of financial Year 30th December
Company age 10 years old
Account next due date Sat, 30th Dec 2023 (112 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Michael W.

Position: Director

Appointed: 22 February 2021

Daniel L.

Position: Secretary

Appointed: 12 August 2019

William P.

Position: Director

Appointed: 12 August 2019

Christopher M.

Position: Director

Appointed: 12 August 2019

Paul H.

Position: Director

Appointed: 12 August 2019

Paul D.

Position: Director

Appointed: 16 July 2014

Resigned: 12 August 2019

Charles C.

Position: Director

Appointed: 16 July 2014

Resigned: 12 August 2019

Oval Nominees Limited

Position: Corporate Director

Appointed: 16 July 2014

Resigned: 16 July 2014

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Vega Gr Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Pgim Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 50,01-75% voting rights. This PSC owns 25-50% shares and has 50,01-75% voting rights.

Vega Gr Limited

Berkeley House 304 Regents Park Road, London, N3 2JX, England

Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10311266
Notified on 3 November 2017
Nature of control: 75,01-100% shares

Pgim Limited

1-3 Strand, London, WC2N 5HR, England

Legal authority Uk
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 03809039
Notified on 16 July 2016
Ceased on 2 August 2019
Nature of control: 50,01-75% voting rights
25-50% shares

Company previous names

Jlppt Holdco 1 August 22, 2019

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 8th, January 2024 		Free Download (1 page)

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