Vega Ground Rents NO4 LLP
Company OC369486 Active
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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.
Company details
| Number | OC369486 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 03/11/2011 |
| 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
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.
- Vega GR Partner 1 Limited
75-100% surplus assets (LLP) · notified 2019-08-20 - SF Member NO.1 Limited ceased 2019-08-20
75-100% surplus assets (LLP) · notified 2016-04-06
Officers (24)
- Vega GR Partner 2 Limited Corporate-llp-designated-member · appointed 2019
- Vega GR Partner 1 Limited Corporate-llp-designated-member · appointed 2019
Show 22 former officers
- SF Member NO.2 Limited Corporate-llp-designated-member · appointed 2014 · resigned 2019
- SF Member NO.1 Limited Corporate-llp-designated-member · appointed 2014 · resigned 2019
- Carol Angela Court Llp-member · appointed 2012 · resigned 2014
- Ann Leonora Judith Berger Llp-member · appointed 2012 · resigned 2012
- Radleigh Developments Limited Corporate-llp-member · appointed 2012 · resigned 2014
- Michael Charles Warshaw Llp-member · appointed 2012 · resigned 2014
- Robert Leonard Court Llp-member · appointed 2012 · resigned 2012
- Mike Greene Llp-member · appointed 2012 · resigned 2014
- Mike Townsend Llp-member · appointed 2012 · resigned 2014
- Royston Properties Limited Corporate-llp-member · appointed 2012 · resigned 2014
- Roy Sydney Somerston Llp-member · appointed 2012 · resigned 2014
- Tom Bloxham Llp-member · appointed 2012 · resigned 2014
- BLM Properties Limited Corporate-llp-member · appointed 2012 · resigned 2014
- Dalehouse Limited Corporate-llp-member · appointed 2012 · resigned 2014
- Sophie Laura Fender Llp-member · appointed 2012 · resigned 2014
- Uphill Investments Limited Corporate-llp-member · appointed 2012 · resigned 2014
- Mark Warshaw Llp-member · appointed 2012 · resigned 2014
- Greencroft International Limited Corporate-llp-member · appointed 2012 · resigned 2014
- E&J NO 4 Limited Partnership Corporate-llp-member · appointed 2012 · resigned 2014
- Michael Briggs Llp-member · appointed 2012 · resigned 2014
- Neville Jonathan Newman Llp-designated-member · appointed 2011 · resigned 2014
- James Edward Tuttiett Llp-designated-member · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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