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VEGA PROPERTIES NO3 LIMITED

Active
11829144·incorporated 2019-02-15

VEGA PROPERTIES NO3 LIMITED is an active UK private limited company, incorporated on 15 February 2019 at Companies House (number 11829144; OpenRegistry canonical ID GB-11829144-vega-properties-no3-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-15
Registered Address
BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, N3 2JX, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

VEGA PROPERTIES NO3 LIMITED has 1 person with significant control on file:

  • Vega Gr Limited (England reg. 10311266). Notified 2020-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Eged Limited (Isle Of Man reg. 012797v). Notified 2019-02-15. Ceased 2019-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • James Tuttiett born 1963 resident in England, British national. Notified 2019-02-15. Ceased 2020-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Margaret Joan Johnson born 1940 resident in England, British national. Notified 2019-02-15. Ceased 2020-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

VEGA PROPERTIES NO3 LIMITED has previously traded as:

  • ROQUET PROPERTIES NO3 LIMITED (until 2020-12-23)

Similar UK companies

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