Founded in 2016, Vega Gr, classified under reg no. 10311266 is an active company. Currently registered at Berkeley House N3 2JX, London the company has been in the business for 8 years. Its financial year was closed on 30th December and its latest financial statement was filed on Saturday 31st December 2022.
Currently there are 4 directors in the the company, namely Michael W., Paul H. and William P. and others. In addition one secretary - Daniel L. - is with the firm. As of 26 April 2024, there was 1 ex secretary - Paul H.. There were no ex directors.
| Office Address | Berkeley House |
| Office Address2 | 304 Regents Park Road |
| Town | London |
| Post code | N3 2JX |
| Country of origin | United Kingdom |
| Registration Number | 10311266 |
| Date of Incorporation | Thu, 4th Aug 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 22 February 2021
Position: Director
Appointed: 10 July 2019
Position: Secretary
Appointed: 10 July 2019
Position: Director
Appointed: 04 August 2016
Position: Director
Appointed: 04 August 2016
The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Turing Gr Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Lightyear Estates Holdings Limted that entered London, United Kingdom as the address. This PSC has a legal form of "a companies act 2006", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Turing 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 & Wales Company Register |
| Registration number | 10744620 |
| Notified on | 29 January 2019 |
| Nature of control: |
75,01-100% shares |
Lightyear Estates Holdings Limted
Molteno House 302 Regents Park Road, London, N3 2JX, United Kingdom
| Legal authority | Limited Company |
| Legal form | Companies Act 2006 |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 08249934 |
| Notified on | 4 August 2016 |
| Ceased on | 29 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to Saturday 31st December 2022 filed on: 6th, October 2023 |
accounts | Free Download (32 pages) |
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