VESTA PROPCO 1 LIMITED
Activities of other holding companies n.e.c.
VESTA PROPCO 1 LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
5 New Street Square London England EC4A 3TW England
Credit Report
Discover VESTA PROPCO 1 LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Cash in Bank
£29.78k
Net Assets
£9.09M
Total Liabilities
£1.24M
Turnover
N/A
Employees
2
Debt Ratio
12%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Chris Carter Keall | Director | Active |
| Michael Benson Woodman | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Vesta Devco 1 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Gh Btr Portfolio Holdings Limited
Ceased 1 Jan 2025
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(24 pages) |
| 8 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-09-08 with updates | View(4 pages) |
| 3 Sept 2025 | Incorporation | Memorandum Articles | View(19 pages) |
| 28 Aug 2025 | Resolution | Resolutions | View(3 pages) |
| 5 Jun 2025 | Persons With Significant Control | Vesta Devco 1 Limited notified as a person with significant control | View(2 pages) |
Confirmation statement made on 2025-09-08 with updates
Vesta Devco 1 Limited notified as a person with significant control
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
5 months ago on 11 Sept 2025
Confirmation statement made on 2025-09-08 with updates
5 months ago on 8 Sept 2025
Memorandum Articles
5 months ago on 3 Sept 2025
Resolutions
5 months ago on 28 Aug 2025
Vesta Devco 1 Limited notified as a person with significant control
8 months ago on 5 Jun 2025