Vega Holdco 3 Limited

Company Name	Vega Holdco 3 Limited
Company Status	Active
Company Number	09133982
Category	Private Limited Company
Incorporation Date	16 July 2014(9 years, 9 months ago)
Previous Name	Jlppt Holdco 3 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Paul Hallam
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 August 2019(5 years after company formation)
Appointment Duration	4 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 August 2019(5 years after company formation)
Appointment Duration	4 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr William Kenneth Procter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 August 2019(5 years after company formation)
Appointment Duration	4 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	Mr Daniel Lau
Status	Current
Appointed	12 August 2019(5 years after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Director Name	Mr Michael David Watson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(6 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Charles George William Crowe
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Director Name	Mr Paul Richard Dennis-Jones
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	16 July 2014(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Location

Registered Address	Berkeley House 304 Regents Park Road London N3 2JX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £0.01	John Lewis Partnership Pensions Trust 50.00% Ordinary A
100 at £0.01	John Lewis Partnership Pensions Trust 50.00% Ordinary B

Financials

Year	2014
Turnover	£153,598
Net Worth	-£52,516
Current Liabilities	£439,719

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 December

Returns

Latest Return	16 July 2023 (9 months, 1 week ago)
Next Return Due	30 July 2024 (3 months, 1 week from now)

Charges

12 August 2019	Delivered on: 14 August 2019 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: Freehold property known as land on the east side of westway, colchester registered at hm land registry under title number EX858251 and certain other assets listed in schedule 2 of the instrument. For more details please refer to the instrument. Outstanding
21 July 2014	Delivered on: 28 July 2014 Persons entitled: John Lewis Partnership Pensions Trust Classification: A registered charge Outstanding

Filing History

8 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
8 January 2024	Amended audit exemption subsidiary accounts made up to 31 December 2022 (21 pages)
28 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
28 December 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (21 pages)
4 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (32 pages)
11 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
19 July 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
3 October 2022	Full accounts made up to 31 December 2021 (28 pages)
4 August 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
4 October 2021	Full accounts made up to 31 December 2020 (23 pages)
3 August 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
13 April 2021	Full accounts made up to 31 December 2019 (23 pages)
9 March 2021	Appointment of Mr Michael David Watson as a director on 22 February 2021 (2 pages)
29 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
5 August 2020	Confirmation statement made on 16 July 2020 with updates (4 pages)
6 September 2019	Appointment of Mr Paul Hallam as a director on 12 August 2019 (2 pages)
4 September 2019	Appointment of Mr Daniel Lau as a secretary on 12 August 2019 (2 pages)
4 September 2019	Notification of Vega Gr Limited as a person with significant control on 12 August 2019 (2 pages)
4 September 2019	Termination of appointment of Charles George William Crowe as a director on 12 August 2019 (1 page)
4 September 2019	Cessation of John Lewis Partnership Pensions Trust as a person with significant control on 12 August 2019 (1 page)
4 September 2019	Termination of appointment of Paul Richard Dennis-Jones as a director on 12 August 2019 (1 page)
4 September 2019	Appointment of Mr William Kenneth Procter as a director on 12 August 2019 (2 pages)
4 September 2019	Appointment of Mr Christopher Charles Mcgill as a director on 12 August 2019 (2 pages)
28 August 2019	Memorandum and Articles of Association (7 pages)
28 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
23 August 2019	Satisfaction of charge 091339820001 in full (1 page)
22 August 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-12 (3 pages)
22 August 2019	Registered office address changed from 6th Floor Grand Buildings 1-3 Strand London WC2N 5HR England to Berkeley House 304 Regents Park Road London N3 2JX on 22 August 2019 (1 page)
14 August 2019	Registration of charge 091339820002, created on 12 August 2019 (82 pages)
7 August 2019	Cessation of Pgim Limited as a person with significant control on 2 August 2019 (1 page)
7 August 2019	Change of details for John Lewis Partnership Pensions Trust as a person with significant control on 2 August 2019 (2 pages)
30 July 2019	Group of companies' accounts made up to 31 December 2018 (26 pages)
30 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
1 February 2019	Registered office address changed from Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR to 6th Floor Grand Buildings 1-3 Strand London WC2N 5HR on 1 February 2019 (1 page)
27 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
12 April 2018	Group of companies' accounts made up to 31 December 2017 (25 pages)
29 November 2017	Change of details for Pgim Limited as a person with significant control on 3 November 2017 (2 pages)
29 November 2017	Notification of John Lewis Partnership Pensions Trust as a person with significant control on 3 November 2017 (2 pages)
27 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
17 May 2017	Group of companies' accounts made up to 31 December 2016 (23 pages)
17 May 2017	Group of companies' accounts made up to 31 December 2016 (23 pages)
28 July 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
28 July 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
30 June 2016	Amended group of companies' accounts made up to 31 December 2015 (24 pages)
30 June 2016	Amended group of companies' accounts made up to 31 December 2015 (24 pages)
19 May 2016	Full accounts made up to 31 December 2015 (24 pages)
19 May 2016	Full accounts made up to 31 December 2015 (24 pages)
14 October 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (4 pages)
14 October 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (4 pages)
12 October 2015	Group of companies' accounts made up to 31 December 2014 (19 pages)
12 October 2015	Group of companies' accounts made up to 31 December 2014 (19 pages)
24 April 2015	Memorandum and Articles of Association (33 pages)
24 April 2015	Memorandum and Articles of Association (33 pages)
13 March 2015	Statement of capital following an allotment of shares on 16 January 2015 GBP 2.00 (6 pages)
13 March 2015	Sub-division of shares on 16 January 2015 (6 pages)
13 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
13 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
13 March 2015	Statement of capital following an allotment of shares on 16 January 2015 GBP 2.00 (6 pages)
13 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 March 2015	Change of share class name or designation (2 pages)
13 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
13 March 2015	Sub-division of shares on 16 January 2015 (6 pages)
13 March 2015	Change of share class name or designation (2 pages)
2 February 2015	Previous accounting period shortened from 31 July 2015 to 31 December 2014 (1 page)
2 February 2015	Previous accounting period shortened from 31 July 2015 to 31 December 2014 (1 page)
28 July 2014	Registration of charge 091339820001, created on 21 July 2014 (27 pages)
28 July 2014	Registration of charge 091339820001, created on 21 July 2014 (27 pages)
16 July 2014	Incorporation Statement of capital on 2014-07-16 GBP 1 (35 pages)
16 July 2014	Termination of appointment of Oval Nominees Limited as a director on 16 July 2014 (1 page)
16 July 2014	Incorporation Statement of capital on 2014-07-16 GBP 1 (35 pages)
16 July 2014	Termination of appointment of Oval Nominees Limited as a director on 16 July 2014 (1 page)

Vega Holdco 3 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London