Founded in 2014, Vega Holdco 5, classified under reg no. 09133986 is an active company. Currently registered at Berkeley House N3 2JX, London the company has been in the business for 10 years. Its financial year was closed on 30th December and its latest financial statement was filed on December 31, 2021. Since August 22, 2019 Vega Holdco 5 Limited is no longer carrying the name Jlppt Holdco 5.
At present 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 23 April 2024, there were 2 ex directors - Paul D., Charles C. and others listed below. There were no ex secretaries.
| Office Address | Berkeley House |
| Office Address2 | 304 Regents Park Road |
| Town | London |
| Post code | N3 2JX |
| Country of origin | United Kingdom |
| Registration Number | 09133986 |
| 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 (115 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 |
Position: Director
Appointed: 22 February 2021
Position: Secretary
Appointed: 12 August 2019
Position: Director
Appointed: 12 August 2019
Position: Director
Appointed: 12 August 2019
Position: Director
Appointed: 12 August 2019
The list of PSCs who own or control the company consists of 3 names. As BizStats established, there is Vega Gr Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is John Lewis Partnership Pensions Trust that put London, England as the official address. This PSC has a legal form of "a private unlimited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Pgim Limited, who also meets the Companies House conditions to be indexed as a person with significant control. 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 | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Register |
| Registration number | 10311266 |
| Notified on | 12 August 2019 |
| Nature of control: |
75,01-100% shares |
John Lewis Partnership Pensions Trust
171 Victoria Street, London, SW1E 5NN, England
| Legal authority | England & Wales |
| Legal form | Private Unlimited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 00372106 |
| Notified on | 3 November 2017 |
| Ceased on | 12 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pgim Limited
1-3 Strand, London, WC2N 5HR, England
| Legal authority | England & Wales |
| 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 |
| Jlppt Holdco 5 | August 22, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 8th, January 2024 |
other | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy