VESTA (GENERAL PARTNER) LIMITED
Overview
| Company Name | VESTA (GENERAL PARTNER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09639967 |
| 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 VESTA (GENERAL PARTNER) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VESTA (GENERAL PARTNER) LIMITED located?
| Registered Office Address | Citygate St. James Boulevard NE1 4JE Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VESTA (GENERAL PARTNER) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for VESTA (GENERAL PARTNER) LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for VESTA (GENERAL PARTNER) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Steven Ross Clark as a director on Feb 27, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jul 27, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Prescott as a director on Jun 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jayne Dickens as a director on Jun 26, 2025 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2024 | 32 pages | AA | ||
Director's details changed for Miss Rachel Cze Wing Brooklyn on Nov 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Miss Rachel Cze Wing Kwong on Nov 15, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 28 pages | AA | ||
legacy | 187 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 23 pages | AA | ||
Second filing of Confirmation Statement dated Jul 20, 2020 | 3 pages | RP04CS01 | ||
Notification of British Overseas Bank Nominees Limited, in Their Capacity as Nominee for and on Behalf of Natwest T'stee & Depositary Services Ltd as Depositary of Lppi Ref as a person with significant control on Dec 31, 2019 | 2 pages | PSC02 | ||
Appointment of Miss Rachel Cze Wing Kwong as a director on Oct 21, 2022 | 2 pages | AP01 | ||
Cessation of London Pensions Fund Authority as a person with significant control on Dec 31, 2019 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 23 pages | AA | ||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Steven Ross Clark as a director on Mar 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew Philip Saunderson as a director on Nov 26, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 21 pages | AA | ||
Termination of appointment of John Richard Tomlinson as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Who are the officers of VESTA (GENERAL PARTNER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKLYN, Cze Wing Rachel | Director | St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | British | 301620260003 | |||||
| PRESCOTT, David | Director | St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | British | 271189430001 | |||||
| WARDEN, Louise Victoria | Director | St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | British | 273624790001 | |||||
| CHUNG, Trinh | Director | St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | British | 198538610001 | |||||
| CLARK, Steven Ross | Director | St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | England | British | 293329050001 | |||||
| DICKENS, Jayne | Director | St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | England | British | 106793870001 | |||||
| DUHOT, Laure | Director | St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | French | 142633740001 | |||||
| RULE, Christopher Paul | Director | St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | British | 172294130001 | |||||
| SAUNDERSON, Andrew Philip | Director | St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne & Wear United Kingdom | England | British | 178354900001 | |||||
| TOMLINSON, John Richard | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | England | British | 203457160001 |
Who are the persons with significant control of VESTA (GENERAL PARTNER) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Overseas Bank Nominees Limited, In Their Capacity As Nominee For And On Behalf Of Natwest T'stee & Depositary Services Ltd As Depositary Of Lppi Ref | Dec 31, 2019 | Bishopsgate EC2M 4AA London 250 Bishopsgate England | No | ||||||||||
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Natures of Control
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| London Pensions Fund Authority | Apr 06, 2016 | 169 Union Street SE1 0LL London 2nd Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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| Grainger Residential Management Limited | Apr 06, 2016 | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | No | ||||||||||
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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