Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 11 January 2027
- Last conf. stmt
- 28 December 2025
Vestra Nominees Limited
- Incorporated
- 28 December 2007 (18 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 14 CornhillLondonEC3V 3NR
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2022
American
Born July 1972 (54)
Ponzecchi, Natasha
Secretary · Appointed 15 April 2021
Director · Appointed 15 April 2021
Also at LGT Wealth Management UK LLP · more companies
British
Born January 1981 (45)
British
Born May 1968 (58)
Officer history (9 former)
1 February 2026
1 January 2022
31 December 2021
15 April 2021
Resigned Habberfield, William John as Secretary
15 April 2021
Appointed Ponzecchi, Natasha as Secretary
15 April 2021
15 April 2021
15 April 2021
31 December 2020
3 March 2017
3 March 2017
7 January 2013
Appointed Habberfield, William John as Secretary
7 January 2013
7 January 2013
14 June 2012
17 July 2008
16 July 2008
15 July 2008
15 July 2008
15 July 2008
28 December 2007
28 December 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc329392
Group structure 12 shown
Ownership group derived from the Companies House PSC register
LGT Capital Partners (U.K.) Limited Owns 75–100% of shares
LGT EC Holding Limited Owns 75–100% of shares
LGT Private Debt (UK) Ltd. Owns 75–100% of shares
European Capital Private Debt 1 Ltd Owns 75–100% of shares
European Capital Private Debt 2 Ltd Owns 75–100% of shares
European Capital UK Sme Debt 1 Limited Owns 75–100% of shares
European Capital UK Sme Debt 2 Ltd Owns 75–100% of shares
LGT Wealth Management Limited Owns 75–100% of shares
LGT Wealth Management UK LLP Holds 75–100% of voting rights
Vestra Nominees Limited This company Owns 75–100% of shares
LGT Wealth Management US Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Termination of appointment of a director | |||
| 6 February 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 6 January 2026 | Confirmation statement with updates | 28 December 2025 | ||
| 10 January 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 6 January 2025 | Confirmation statement with no updates | 28 December 2024 |
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