Vega Ground Rents NO6 LLP

Company OC383340 Active

Connected board network

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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.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.

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

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	OC383340
Status	Active
Type	Limited Liability Partnership
Incorporated	13/03/2013
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
Zeppelin Investments Limited Corporate-llp-member · appointed 2014 · resigned 2014
BLM Properties Limited Corporate-llp-member · appointed 2014 · resigned 2014
Pauline Sheridan Llp-member · appointed 2014 · resigned 2014
Yvonne Behar Llp-member · appointed 2014 · resigned 2014
Janice Garbutta Llp-member · appointed 2014 · resigned 2014
Resman Nominees Limited Corporate-llp-member · appointed 2014 · resigned 2014
Stephen James Coppell Llp-member · appointed 2013 · resigned 2014
Favell Properties Limited Corporate-llp-member · appointed 2013 · resigned 2014
Susan Fearn Llp-member · appointed 2013 · resigned 2014
Gilford, Laurence, Dr Llp-member · appointed 2013 · resigned 2014
Richard Fearn Llp-member · appointed 2013 · resigned 2014
COR Limited Corporate-llp-member · appointed 2013 · resigned 2014
Roy Somerston Llp-member · appointed 2013 · resigned 2014
Apple Orchard Limited Corporate-llp-member · appointed 2013 · resigned 2014
AB Patel Investments Limited Corporate-llp-member · appointed 2013 · resigned 2014
The Tuttiett Family Charitable Trust Corporate-llp-member · appointed 2013 · resigned 2014
Mecon Holding CO W.L.L Corporate-llp-member · appointed 2013 · resigned 2014
E&J NO6 Limited Partnership Corporate-llp-member · appointed 2013 · resigned 2014
Neville Jonathan Newman Llp-designated-member · appointed 2013 · resigned 2014
James Edward Tuttiett Llp-designated-member · appointed 2013 · resigned 2014

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

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