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Company Information for

VEGA HOLDCO 4 LIMITED

BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, N3 2JX,
Company Registration Number
09133980
Private Limited Company
Active

Company Overview

About Vega Holdco 4 Ltd
VEGA HOLDCO 4 LIMITED was founded on 2014-07-16 and has its registered office in London. The organisation's status is listed as "Active". Vega Holdco 4 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
VEGA HOLDCO 4 LIMITED
 
Legal Registered Office
BERKELEY HOUSE
304 REGENTS PARK ROAD
LONDON
N3 2JX
Other companies in WC2N
 
Previous Names
JLPPT HOLDCO 4 LIMITED22/08/2019
Filing Information
Company Number 09133980
Company ID Number 09133980
Date formed 2014-07-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-01-05 05:58:41
Primary Source:Companies House
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Company Officers of VEGA HOLDCO 4 LIMITED

Current Directors
Officer Role Date Appointed
CHARLES GEORGE WILLIAM CROWE
 Director 2014-07-16
PAUL RICHARD DENNIS-JONES
 Director 2014-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
OVAL NOMINEES LIMITED
 Director 2014-07-16 2014-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES GEORGE WILLIAM CROWE EMLOR PROPERTY NO. 11 LIMITED Director 2017-08-31 CURRENT 2014-05-07 Dissolved 2018-06-26
CHARLES GEORGE WILLIAM CROWE PUKGLF 6 LIMITED Director 2017-03-07 CURRENT 2014-05-07 Dissolved 2018-08-14
CHARLES GEORGE WILLIAM CROWE PUKGLF 5 LIMITED Director 2016-08-31 CURRENT 2014-02-07 Dissolved 2017-04-11
CHARLES GEORGE WILLIAM CROWE PUKGLF 4 LIMITED Director 2016-02-29 CURRENT 2014-02-07 Dissolved 2016-12-13
CHARLES GEORGE WILLIAM CROWE PUKGLF 3 LIMITED Director 2015-09-01 CURRENT 2007-05-25 Dissolved 2016-11-08
CHARLES GEORGE WILLIAM CROWE PUKGLF 2 LIMITED Director 2015-05-05 CURRENT 2007-09-25 Dissolved 2016-11-08
CHARLES GEORGE WILLIAM CROWE JLPPT HOLDCO 7 LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active
CHARLES GEORGE WILLIAM CROWE PUKGLF 1 LIMITED Director 2014-11-10 CURRENT 1994-12-23 Dissolved 2015-09-15
CHARLES GEORGE WILLIAM CROWE LANECITY LIMITED Director 2014-07-21 CURRENT 2008-01-18 Active
CHARLES GEORGE WILLIAM CROWE FAIRGAP LIMITED Director 2014-07-21 CURRENT 2010-04-26 Active
CHARLES GEORGE WILLIAM CROWE FAIRHOLD CRESCENT LIMITED Director 2014-07-21 CURRENT 2012-07-04 Active
CHARLES GEORGE WILLIAM CROWE BOURNE INVESTMENT PROPERTIES LIMITED Director 2014-07-21 CURRENT 2012-10-12 Active
CHARLES GEORGE WILLIAM CROWE ROWAN CONSULTANCY LTD Director 2014-07-21 CURRENT 1990-02-27 Active
CHARLES GEORGE WILLIAM CROWE KAMARIO LIMITED Director 2014-07-21 CURRENT 2006-03-13 Active
CHARLES GEORGE WILLIAM CROWE BLACKHOUSE INVESTMENT PROPERTIES LIMITED Director 2014-07-21 CURRENT 2009-03-27 Active
CHARLES GEORGE WILLIAM CROWE BACKFOLD LIMITED Director 2014-07-21 CURRENT 2010-03-16 Active
CHARLES GEORGE WILLIAM CROWE FAIRWIM HOLDINGS INVESTMENT LIMITED Director 2014-07-21 CURRENT 2012-03-27 Active
CHARLES GEORGE WILLIAM CROWE FAIRWIM PROPERTIES NO.1 LIMITED Director 2014-07-21 CURRENT 2012-03-28 Active
CHARLES GEORGE WILLIAM CROWE FAIRHOLD BRECCIA LIMITED Director 2014-07-21 CURRENT 2012-07-04 Active
CHARLES GEORGE WILLIAM CROWE RIDGEPORT LIMITED Director 2014-07-21 CURRENT 2007-12-03 Active
CHARLES GEORGE WILLIAM CROWE VEGA HOLDCO 1 LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active
CHARLES GEORGE WILLIAM CROWE VEGA HOLDCO 5 LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active
CHARLES GEORGE WILLIAM CROWE VEGA HOLDCO 3 LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active
CHARLES GEORGE WILLIAM CROWE VEGA HOLDCO 2 LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active
CHARLES GEORGE WILLIAM CROWE VEGA HOLDCO 6 LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active
CHARLES GEORGE WILLIAM CROWE G. CROWE & SON (HOLDINGS) LIMITED Director 1993-05-14 CURRENT 1964-05-29 Active
PAUL RICHARD DENNIS-JONES PUKGLF 9 LIMITED Director 2018-09-04 CURRENT 2014-05-07 Active - Proposal to Strike off
PAUL RICHARD DENNIS-JONES PUKGLF 8 LIMITED Director 2018-04-26 CURRENT 2014-05-07 Active - Proposal to Strike off
PAUL RICHARD DENNIS-JONES EMLOR PROPERTY NO. 11 LIMITED Director 2017-08-31 CURRENT 2014-05-07 Dissolved 2018-06-26
PAUL RICHARD DENNIS-JONES PUKGLF 6 LIMITED Director 2017-03-07 CURRENT 2014-05-07 Dissolved 2018-08-14
PAUL RICHARD DENNIS-JONES PUKGLF 4 LIMITED Director 2016-02-29 CURRENT 2014-02-07 Dissolved 2016-12-13
PAUL RICHARD DENNIS-JONES PUKGLF 3 LIMITED Director 2015-09-01 CURRENT 2007-05-25 Dissolved 2016-11-08
PAUL RICHARD DENNIS-JONES PUKGLF 2 LIMITED Director 2015-05-05 CURRENT 2007-09-25 Dissolved 2016-11-08
PAUL RICHARD DENNIS-JONES JLPPT HOLDCO 7 LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active
PAUL RICHARD DENNIS-JONES LANECITY LIMITED Director 2014-07-21 CURRENT 2008-01-18 Active
PAUL RICHARD DENNIS-JONES ROWAN CONSULTANCY LTD Director 2014-07-21 CURRENT 1990-02-27 Active
PAUL RICHARD DENNIS-JONES KAMARIO LIMITED Director 2014-07-21 CURRENT 2006-03-13 Active
PAUL RICHARD DENNIS-JONES FAIRWIM PROPERTIES NO.1 LIMITED Director 2014-07-21 CURRENT 2012-03-28 Active
PAUL RICHARD DENNIS-JONES FAIRHOLD BRECCIA LIMITED Director 2014-07-21 CURRENT 2012-07-04 Active
PAUL RICHARD DENNIS-JONES RIDGEPORT LIMITED Director 2014-07-21 CURRENT 2007-12-03 Active
PAUL RICHARD DENNIS-JONES VEGA HOLDCO 1 LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active
PAUL RICHARD DENNIS-JONES VEGA HOLDCO 5 LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active
PAUL RICHARD DENNIS-JONES VEGA HOLDCO 3 LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active
PAUL RICHARD DENNIS-JONES VEGA HOLDCO 2 LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active
PAUL RICHARD DENNIS-JONES VEGA HOLDCO 6 LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-01-08Amended audit exemption subsidiary accounts made up to 2022-12-31
2023-12-28Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-12-28Audit exemption subsidiary accounts made up to 2022-12-31
2023-10-11Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-07-19CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2022-10-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-04-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-03-09AP01DIRECTOR APPOINTED MR MICHAEL DAVID WATSON
2021-01-27MR05
2020-12-29AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-12-29AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES
2019-09-19PSC02Notification of Vega Gr Limited as a person with significant control on 2019-08-12
2019-09-06AP01DIRECTOR APPOINTED MR PAUL HALLAM
2019-09-04AP01DIRECTOR APPOINTED MR WILLIAM KENNETH PROCTER
2019-09-04AP03Appointment of Mr Daniel Lau as company secretary on 2019-08-12
2019-09-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES GEORGE WILLIAM CROWE
2019-09-04PSC07CESSATION OF JOHN LEWIS PARTNERSHIP PENSIONS TRUST AS A PERSON OF SIGNIFICANT CONTROL
2019-08-28MEM/ARTSARTICLES OF ASSOCIATION
2019-08-28RES01ADOPT ARTICLES 28/08/19
2019-08-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091339800001
2019-08-22RES15CHANGE OF COMPANY NAME 22/08/19
2019-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/19 FROM 6th Floor Grand Buildings 1-3 Strand London WC2N 5HR England
2019-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 091339800002
2019-08-07PSC05Change of details for John Lewis Partnership Pensions Trust as a person with significant control on 2019-08-02
2019-08-07PSC07CESSATION OF PGIM LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/19 FROM Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-11-29PSC02Notification of John Lewis Partnership Pensions Trust as a person with significant control on 2017-11-03
2017-11-29PSC05Change of details for Pgim Limited as a person with significant control on 2017-11-03
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-11AR0116/07/15 ANNUAL RETURN FULL LIST
2015-04-24MEM/ARTSARTICLES OF ASSOCIATION
2015-03-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-13RES01ADOPT ARTICLES 16/01/2015
2015-03-13SH0116/01/15 STATEMENT OF CAPITAL GBP 2.00
2015-03-13SH02Sub-division of shares on 2015-01-16
2015-03-13SH08Change of share class name or designation
2015-03-13RES12VARYING SHARE RIGHTS AND NAMES
2015-03-13RES01ADOPT ARTICLES 16/01/2015
2015-02-02AA01Previous accounting period shortened from 31/07/15 TO 31/12/14
2014-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 091339800001
2014-07-16TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to VEGA HOLDCO 4 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VEGA HOLDCO 4 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-25 Outstanding JOHN LEWIS PARTNERSHIP PENSIONS TRUST
Intangible Assets
Patents
We have not found any records of VEGA HOLDCO 4 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VEGA HOLDCO 4 LIMITED
Trademarks
We have not found any records of VEGA HOLDCO 4 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VEGA HOLDCO 4 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as VEGA HOLDCO 4 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VEGA HOLDCO 4 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VEGA HOLDCO 4 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VEGA HOLDCO 4 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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