Vega Ground Rents NO3 LLP

Company OC360128 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

designated members on the board

designated members past 6 years

0 vs 0 portfolio

first-time designated members

also govern a charity

left in the last 12 months

corporate seats

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Company details

Number	OC360128
Status	Active
Type	Limited Liability Partnership
Incorporated	08/12/2010
Address	BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, N3 2JX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

None Supplied

Ownership - persons with significant control (2)

Vega Gr Partner 1 Limited
right to share surplus assets 75-100% limited liability partnership
Sf Member No.1 Limited ceased
right to share surplus assets 75-100% limited liability partnership

Officers (34)

Vega GR Partner 2 Limited Corporate-llp-designated-member · appointed 2019
Vega GR Partner 1 Limited Corporate-llp-designated-member · appointed 2019
SF Member NO.1 Limited Former Corporate-llp-designated-member · appointed 2014 · resigned 2019
SF Member NO.2 Limited Former Corporate-llp-designated-member · appointed 2014 · resigned 2019
Court, Carol Angela Former Llp-member · appointed 2012 · resigned 2014
E&J NO3 Limited Partnership Former Corporate-llp-member · appointed 2011 · resigned 2014
Warshaw, Michael Charles Former Llp-member · appointed 2011 · resigned 2014
Ashcorn Estates Limited Former Corporate-llp-member · appointed 2011 · resigned 2012
Karat, Aurope Former Llp-member · appointed 2011 · resigned 2014
Karat, David Spencer Former Llp-member · appointed 2011 · resigned 2014
Michael Warshaw Family Charitable Trust Former Corporate-llp-member · appointed 2011 · resigned 2014
Resman Nominees Limited Former Corporate-llp-member · appointed 2011 · resigned 2014
Berger, Ann Leonora Judith Former Llp-member · appointed 2011 · resigned 2014
Daniels, Richard Former Llp-member · appointed 2011 · resigned 2014
Colston Trustees LTD CB 0310 Former Corporate-llp-member · appointed 2011 · resigned 2011
Mecon Holding CO WLL Former Corporate-llp-member · appointed 2011 · resigned 2014
Ananda Limited Former Corporate-llp-member · appointed 2011 · resigned 2014
Court, Robert Leonard Former Llp-member · appointed 2011 · resigned 2012
CFH Holdings Limited Former Corporate-llp-member · appointed 2011 · resigned 2012
Fine, Irene Former Llp-member · appointed 2011 · resigned 2014
BLM Properties Limited Former Corporate-llp-member · appointed 2011 · resigned 2014
Apple Orchard Limited Former Corporate-llp-member · appointed 2011 · resigned 2013
Berger, Nigel Jeremy Former Llp-member · appointed 2011 · resigned 2014
Creston Properties Limited Former Corporate-llp-member · appointed 2011 · resigned 2014
Colston Trustees LTD CB0311 Former Corporate-llp-member · appointed 2011 · resigned 2011
Alliance Trust Pensions LTD Former Corporate-llp-member · appointed 2011 · resigned 2011
Greencroft International Limited Former Corporate-llp-member · appointed 2011 · resigned 2014
UCI Limited Former Corporate-llp-member · appointed 2011 · resigned 2014
Townsend, Michael Former Llp-member · appointed 2011 · resigned 2014
Colston Trustees LTD CB00540 Former Corporate-llp-member · appointed 2011 · resigned 2011
Berger, Geoffrey David Former Llp-member · appointed 2011 · resigned 2014
Onedin Limited Former Corporate-llp-member · appointed 2011 · resigned 2014
Newman, Neville Jonathan Former Llp-designated-member · appointed 2010 · resigned 2014
Tuttiett, James Edward Former Llp-designated-member · appointed 2010 · resigned 2014

Directors and officers on the Companies House record, current and former.

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