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Company · London

Vega Ground Rents NO4 LLP

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

Network

The large node is Vega Ground Rents NO4 LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. SF Member NO.2 Limited 2014-2019 Corporate-llp-designated-member View profile
  2. SF Member NO.1 Limited 2014-2019 Corporate-llp-designated-member View profile
  3. Carol Angela Court 2012-2014 Llp-member View profile
  4. Ann Leonora Judith Berger 2012-2012 Llp-member View profile
  5. Radleigh Developments Limited 2012-2014 Corporate-llp-member View profile
  6. Michael Charles Warshaw 2012-2014 Llp-member View profile
  7. Robert Leonard Court 2012-2012 Llp-member View profile
  8. Mike Greene 2012-2014 Llp-member View profile
  9. Mike Townsend 2012-2014 Llp-member View profile
  10. Royston Properties Limited 2012-2014 Corporate-llp-member View profile
  11. Roy Sydney Somerston 2012-2014 Llp-member View profile
  12. Tom Bloxham 2012-2014 Llp-member View profile
  13. BLM Properties Limited 2012-2014 Corporate-llp-member View profile
  14. Dalehouse Limited 2012-2014 Corporate-llp-member View profile
  15. Sophie Laura Fender 2012-2014 Llp-member View profile
  16. Uphill Investments Limited 2012-2014 Corporate-llp-member View profile
  17. Mark Warshaw 2012-2014 Llp-member View profile
  18. Greencroft International Limited 2012-2014 Corporate-llp-member View profile
  19. E&J NO 4 Limited Partnership 2012-2014 Corporate-llp-member View profile
  20. Michael Briggs 2012-2014 Llp-member View profile
  21. Neville Jonathan Newman 2011-2014 Llp-designated-member View profile
  22. James Edward Tuttiett 2011-2014 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/11/2011
Registered office
London
Previous names
E&J Ground Rents NO4 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 NO4 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
OC369486
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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