VESTRA NOMINEES LIMITED
Overview
| Company Name | VESTRA NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06460734 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VESTRA NOMINEES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is VESTRA NOMINEES LIMITED located?
| Registered Office Address | 14 Cornhill EC3V 3NR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VESTRA NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for VESTRA NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Dec 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 28, 2025 |
| Overdue | No |
What are the latest filings for VESTRA NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Benjamin James Snee as a director on Feb 01, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Dec 28, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 28, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Miss Natasha Philips on Jul 29, 2024 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 28, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 28, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Lgt Vestra Llp as a person with significant control on Apr 01, 2022 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Elect to keep the directors' residential address register information on the public register | 2 pages | EH02 | ||
Elect to keep the secretaries register information on the public register | 2 pages | EH03 | ||
Elect to keep the persons' with significant control register information on the public register | 2 pages | EH04 | ||
Elect to keep the members' register information on the public register | 5 pages | EH05 | ||
Elect to keep the directors' register information on the public register | 2 pages | EH01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 28, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Barbara Kane as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul David John Martin as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Appointment of Mr William John Habberfield as a director on Apr 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of William John Habberfield as a secretary on Apr 15, 2021 | 1 pages | TM02 | ||
Appointment of Mr Paul David John Martin as a director on Apr 15, 2021 | 2 pages | AP01 | ||
Appointment of Mr Benjamin James Snee as a director on Apr 15, 2021 | 2 pages | AP01 | ||
Who are the officers of VESTRA NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PONZECCHI, Natasha | Secretary | Cornhill EC3V 3NR London 14 | 282421800002 | |||||||
| HABBERFIELD, William John | Director | Cornhill EC3V 3NR London 14 | England | British | 126581340003 | |||||
| KANE, Barbara Jean | Director | Cornhill EC3V 3NR London 14 | England | American | 291520620001 | |||||
| POLLARD, Paul | Director | Cornhill EC3V 3NR London 14 | England | British | 142725870006 | |||||
| COOK, Natasha Anne | Secretary | 76 The Alders Aldrington Road SW16 1TW Streatham London | British | 126581350001 | ||||||
| HABBERFIELD, William John | Secretary | Cornhill EC3V 3NR London 14 | 174780090001 | |||||||
| LAZERIS, Siobhan Elizabeth | Secretary | Halifax Road Heronsgate WD3 5DF Rickmansworth Amberleigh Hertfordshire United Kingdom | British | 142725830001 | ||||||
| HABBERFIELD, William John | Director | First Floor Flat 2 St Lukes Avenue SW4 7LQ London | British | 126581340001 | ||||||
| LAZERIS, Siobhan Elizabeth | Director | Cornhill EC3V 3NR London 14 | England | British | 142725830001 | |||||
| MARTIN, Paul David John | Director | Cornhill EC3V 3NR London 14 | England | British | 235026120001 | |||||
| SCOTT, David Martyn | Director | Cornhill EC3V 3NR London 14 United Kingdom | England | British | 141887830001 | |||||
| SNEE, Benjamin James | Director | Cornhill EC3V 3NR London 14 | United Kingdom | British | 136210720002 | |||||
| SOKHANVARI, Jonathan James | Director | Lime Park, Thorn Grove CM23 5LZ Bishop's Stortford 1 Hertfordshire United Kingdom | England | British | 131911550001 |
Who are the persons with significant control of VESTRA NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lgt Wealth Management Uk Llp | Apr 06, 2016 | Cornhill EC3V 3NR London 14 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0