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Company · London

Vega Ground Rents NO3 LLP

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Vega Ground Rents NO3 LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. SF Member NO.1 Limited 2014-2019 Corporate-llp-designated-member View profile
  2. SF Member NO.2 Limited 2014-2019 Corporate-llp-designated-member View profile
  3. Carol Angela Court 2012-2014 Llp-member View profile
  4. E&J NO3 Limited Partnership 2011-2014 Corporate-llp-member View profile
  5. Michael Charles Warshaw 2011-2014 Llp-member View profile
  6. Ashcorn Estates Limited 2011-2012 Corporate-llp-member View profile
  7. Aurope Karat 2011-2014 Llp-member View profile
  8. David Spencer Karat 2011-2014 Llp-member View profile
  9. Michael Warshaw Family Charitable Trust 2011-2014 Corporate-llp-member View profile
  10. Resman Nominees Limited 2011-2014 Corporate-llp-member View profile
  11. Ann Leonora Judith Berger 2011-2014 Llp-member View profile
  12. Richard Daniels 2011-2014 Llp-member View profile
  13. Colston Trustees LTD CB 0310 2011-2011 Corporate-llp-member View profile
  14. Mecon Holding CO WLL 2011-2014 Corporate-llp-member View profile
  15. Ananda Limited 2011-2014 Corporate-llp-member View profile
  16. Robert Leonard Court 2011-2012 Llp-member View profile
  17. CFH Holdings Limited 2011-2012 Corporate-llp-member View profile
  18. Irene Fine 2011-2014 Llp-member View profile
  19. BLM Properties Limited 2011-2014 Corporate-llp-member View profile
  20. Apple Orchard Limited 2011-2013 Corporate-llp-member View profile
  21. Nigel Jeremy Berger 2011-2014 Llp-member View profile
  22. Creston Properties Limited 2011-2014 Corporate-llp-member View profile
  23. Colston Trustees LTD CB0311 2011-2011 Corporate-llp-member View profile
  24. Alliance Trust Pensions LTD 2011-2011 Corporate-llp-member View profile
  25. Greencroft International Limited 2011-2014 Corporate-llp-member View profile
  26. UCI Limited 2011-2014 Corporate-llp-member View profile
  27. Michael Townsend 2011-2014 Llp-member View profile
  28. Colston Trustees LTD CB00540 2011-2011 Corporate-llp-member View profile
  29. Geoffrey David Berger 2011-2014 Llp-member View profile
  30. Onedin Limited 2011-2014 Corporate-llp-member View profile
  31. Neville Jonathan Newman 2010-2014 Llp-designated-member View profile
  32. James Edward Tuttiett 2010-2014 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/12/2010
Registered office
London
Previous names
E&J Ground Rents NO3 LLP (until 23/09/2019)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Vega Ground Rents NO3 LLP is controlled by Vega GR Partner 1 Limited
    Evidence
    active 75-100% surplus assets (LLP) · notified 2019-08-20 · source: Companies House PSC register
  2. Vega GR Partner 1 Limited is controlled by Vega GR Limited
    Evidence
    active 75-100% shares · notified 2019-01-29 · source: Companies House PSC register
  3. Vega GR Limited is controlled by Turing GR Limited
    Evidence
    active 75-100% shares · notified 2019-01-29 · source: Companies House PSC register

Ultimately controlled by Turing GR Limited.

23 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.

0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats

Gaps to watch

  • Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC360128
Status
Active
Type
Limited Liability Partnership
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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