VESTEY UK INVESTMENTS LIMITED

Overview

Company Name	VESTEY UK INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04325189
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2001
Date of Cessation	Jul 15, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VESTEY UK INVESTMENTS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is VESTEY UK INVESTMENTS LIMITED located?

Registered Office Address	3rd Floor, 7 Howick Place SW1P 1BB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of VESTEY UK INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
ANGLISS UK INVESTMENTS LIMITED	Jan 21, 2002	Jan 21, 2002
HILLGATE (276) LIMITED	Nov 20, 2001	Nov 20, 2001

What are the latest accounts for VESTEY UK INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for VESTEY UK INVESTMENTS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 20, 2024

What are the latest filings for VESTEY UK INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 29, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 17, 2025	Application to strike the company off the register	1 pages	DS01

Mar 06, 2025	Change of details for Global Group Uk Holdings Limited as a person with significant control on Jan 31, 2025	2 pages	PSC05

Nov 27, 2024	Confirmation statement made on Nov 20, 2024 with updates	4 pages	CS01

Sep 03, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

May 31, 2024	Register inspection address has been changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR United Kingdom to 3rd Floor, 7 Howick Place London SW1P 1BB	1 pages	AD02

May 10, 2024	Termination of appointment of Colin George Copland as a director on Apr 02, 2024	1 pages	TM01

May 10, 2024	Appointment of Mr Brett Geoffrey Sumner as a director on Apr 02, 2024	2 pages	AP01

Mar 11, 2024	Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR to 3rd Floor, 7 Howick Place London SW1P 1BB on Mar 11, 2024	1 pages	AD01

Dec 05, 2023	Confirmation statement made on Nov 20, 2023 with updates	4 pages	CS01

Aug 15, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Dec 05, 2022	Confirmation statement made on Nov 20, 2022 with updates	4 pages	CS01

Jul 04, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Nov 28, 2021	Confirmation statement made on Nov 20, 2021 with updates	4 pages	CS01

Jul 19, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Dec 14, 2020	Confirmation statement made on Nov 20, 2020 with updates	4 pages	CS01

Sep 08, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Dec 02, 2019	Confirmation statement made on Nov 20, 2019 with updates	4 pages	CS01

Dec 02, 2019	Director's details changed for Mr Colin George Copland on Nov 01, 2019	2 pages	CH01

Sep 04, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Nov 30, 2018	Confirmation statement made on Nov 20, 2018 with no updates	3 pages	CS01

Jun 20, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Dec 04, 2017	Confirmation statement made on Nov 20, 2017 with no updates	3 pages	CS01

Jun 07, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

View All Filings

Who are the officers of VESTEY UK INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THORNTON, Neil Howick Place SW1P 1BB London 3rd Floor, 7 United Kingdom	Jan 21, 2005		Secretary	Howick Place SW1P 1BB London 3rd Floor, 7 United Kingdom		British		102049440001
SUMNER, Brett Geoffrey Howick Place SW1P 1BB London 3rd Floor, 7 United Kingdom	Apr 02, 2024		Director	Howick Place SW1P 1BB London 3rd Floor, 7 United Kingdom	United Kingdom	British	1973-3	316804540001
THORNTON, Neil Howick Place SW1P 1BB London 3rd Floor, 7 United Kingdom	Apr 30, 2006		Director	Howick Place SW1P 1BB London 3rd Floor, 7 United Kingdom	United Kingdom	British	1968-3	102049440002
BLAIR, Reginald Eric 22 The Ridings SF8 9QZ Canvey Island Essex	Jan 24, 2002	Dec 31, 2002	Secretary	22 The Ridings SF8 9QZ Canvey Island Essex		British		371000001
PIERLEONI, Marco Alessandro Cedar Way HP4 2LD Berkhamsted 4 Hertfordshire	Dec 31, 2002	Jan 21, 2005	Secretary	Cedar Way HP4 2LD Berkhamsted 4 Hertfordshire		British		133649430001
HILLGATE SECRETARIAL LIMITED 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London	Nov 20, 2001	Jan 24, 2002	Nominee Secretary	7th Floor Hillgate House 26 Old Bailey EC4M 7HW London				900018850001
BLAIR, Reginald Eric 22 The Ridings SF8 9QZ Canvey Island Essex	Jan 24, 2002	Jan 25, 2002	Director	22 The Ridings SF8 9QZ Canvey Island Essex	United Kingdom	British	1944-12	371000001
COLEMAN, Kevin Patrick Woodside 12 Dan Y Coed Road Cyncoed CF23 6NA Cardiff S Wales	Jan 25, 2002	Dec 14, 2007	Director	Woodside 12 Dan Y Coed Road Cyncoed CF23 6NA Cardiff S Wales	United Kingdom	British	1958-11	73930540001
COPLAND, Colin George Howick Place SW1P 1BB London 3rd Floor, 7 United Kingdom	Sep 29, 2003	Apr 02, 2024	Director	Howick Place SW1P 1BB London 3rd Floor, 7 United Kingdom	England	British	1954-5	35697780003
EDELMANN, Jesper Scheel Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom	Jan 25, 2002	Jul 29, 2013	Director	Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom	Uk	Danish	1947-5	54761480007
LONG, Barry James The Old Post Office Duddenhoe End CB11 4UU Saffron Walden Essex	Feb 25, 2002	Sep 30, 2004	Director	The Old Post Office Duddenhoe End CB11 4UU Saffron Walden Essex		British	1947-5	93061540001
OBRIEN, Michael 29 Bronwydd Avenue Penylan CF23 5JQ Cardiff South Glamorgan	Jan 31, 2003	Sep 30, 2003	Director	29 Bronwydd Avenue Penylan CF23 5JQ Cardiff South Glamorgan		British	1955-4	80777040001
PIERLEONI, Marco Alessandro Cedar Way HP4 2LD Berkhamsted 4 Hertfordshire	Jan 24, 2002	Apr 30, 2006	Director	Cedar Way HP4 2LD Berkhamsted 4 Hertfordshire	England	British	1965-2	133649430001
HILLGATE NOMINEES LIMITED 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London	Nov 20, 2001	Jan 24, 2002	Nominee Director	7th Floor Hillgate House 26 Old Bailey EC4M 7HW London				900018840001
HILLGATE SECRETARIAL LIMITED 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London	Nov 20, 2001	Jan 24, 2002	Nominee Director	7th Floor Hillgate House 26 Old Bailey EC4M 7HW London				900018850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VESTEY UK INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Global Group Uk Holdings Limited

Apr 06, 2016

Howick Place

SW1P 1BB London

3rd Floor, 7

United Kingdom

Legal Form	Limited Liability Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04779693

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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