Vesta (general Partner) Limited. net worth, address, company information. Free

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Vesta (General Partner) Limited (reg no 09639967) is a private limited company incorporated on 2015-06-15 in United Kingdom. The firm has its registered office at Citygate, St. James Boulevard, Newcastle Upon Tyne NE1 4JE. Vesta (General Partner) Limited operates Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	Vesta (general Partner) Limited
Number	09639967
Date of Incorporation:	15th June 2015
End of financial year:	30 September
Address:	Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE
SIC code:	70100 - Activities of head offices

As for the 4 directors that can be found in the enterprise, we can name: Rachel K. (in the company from 21 October 2022), Steven C. (appointment date: 08 March 2022), Louise W. (appointed on 27 August 2020). The Companies House lists 3 persons of significant control, namely: British Overseas Bank Nominees Limited, In Their Capacity As Nominee For And On Behalf Of Natwest T'stee & Depositary Services Ltd As Depositary Of Lppi Ref is located at Bishopsgate, EC2M 4AA London. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Grainger Residential Management Limited is located at St James' Boulevard, NE1 4JE Newcastle Upon Tyne. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. London Pensions Fund Authority is located at 169 Union Street, SE1 0LL London. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

British Overseas Bank Nominees Limited, In Their Capacity As Nominee For And On Behalf Of Natwest T'stee & Depositary Services Ltd As Depositary Of Lppi Ref

31 December 2019

Address	250 Bishopsgate Bishopsgate, London, EC2M 4AA, England
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	00220905
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Grainger Residential Management Limited

6 April 2016

Address	Citygate St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	4974627
Nature of control:	25-50% voting rights 25-50% shares

London Pensions Fund Authority

6 April 2016 - 31 December 2019

Address	2nd Floor 169 Union Street, London, SE1 0LL, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	N/A
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/07/27 filed on: 31st, July 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/07/27 filed on: 31st, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/09/30 filed on: 12th, July 2023 \| accounts	Free Download (23 pages)
(PSC02) Notification of a person with significant control 2019/12/31 filed on: 13th, February 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2022/10/21. filed on: 27th, October 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/12/31 filed on: 27th, September 2022 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2021/09/30 filed on: 21st, September 2022 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2022/07/27 filed on: 29th, July 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2022/03/08. filed on: 8th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/11/26 filed on: 1st, December 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/07/27 filed on: 27th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/09/30 filed on: 15th, June 2021 \| accounts	Free Download (21 pages)
(TM01) Director's appointment terminated on 2020/12/31 filed on: 4th, January 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/08/27. filed on: 28th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/08/27 filed on: 28th, August 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/07/20 filed on: 20th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/09/30 filed on: 2nd, July 2020 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates 2019/07/09 filed on: 9th, July 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2018/09/30 filed on: 20th, May 2019 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates 2018/06/26 filed on: 26th, June 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2017/09/30 filed on: 30th, May 2018 \| accounts	Free Download (20 pages)
(SH01) 150.00 GBP is the capital in company's statement on 2017/08/11 filed on: 15th, August 2017 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2017/07/14. filed on: 14th, July 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/06/13 filed on: 15th, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2016/09/30 filed on: 16th, March 2017 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 2016/09/30 filed on: 8th, December 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/11/15. filed on: 8th, December 2016 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/01 filed on: 7th, June 2016 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on 2016/02/26 filed on: 24th, March 2016 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2016/09/30. Originally it was 2016/06/30 filed on: 9th, July 2015 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 9th, July 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 9th, July 2015 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 15th, June 2015 \| incorporation	Free Download (34 pages)

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