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VESTA PROPCO 1 LIMITED

Active
13573873·incorporated 2021-08-18

VESTA PROPCO 1 LIMITED is an active UK private limited company, incorporated on 18 August 2021 at Companies House (number 13573873; OpenRegistry canonical ID GB-13573873-vesta-propco-1-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London, England (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-18
Registered Address
5 NEW STREET SQUARE, LONDON, ENGLAND, EC4A 3TW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-08. Next confirmation statement due 2026-09-22.

Mortgages and charges

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

Persons with significant control

VESTA PROPCO 1 LIMITED has 1 person with significant control on file:

  • Vesta Devco 1 Limited (United Kingdom reg. 13638394). Notified 2025-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Gh Btr Portfolio Holdings Limited (United Kingdom reg. 13179559). Notified 2021-08-18. Ceased 2025-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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