Vega Ground Rents No 10 Limited

Active07971689 Private limited company
Incorporated
1 March 2012 (14 years)
Previously known as
E&J Ground Rents No 10 Limited (until 22 August 2019)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Greater London
Address
Berkeley House
304 Regents Park Road
London
N3 2JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2021
British
Born December 1958 (67)
Lau, Daniel
Secretary · Appointed 20 August 2019
Director · Appointed 20 August 2019
British
Born November 1975
Director · Appointed 20 August 2019
British
Born April 1960 (66)
Director · Appointed 20 August 2019
British
Born May 1953 (73)
Officer history (2 former)
22 February 2021
Appointed Watson, Michael David as Director
20 August 2019
Appointed Lau, Daniel as Secretary
20 August 2019
Appointed Hallam, Paul as Director
20 August 2019
Appointed Mcgill, Christopher Charles as Director
20 August 2019
Appointed Procter, William Kenneth as Director
20 August 2019
Resigned Tuttiett, James Edward as Director
16 April 2015
Resigned Pass-Accounting Limited as Corporate Secretary
1 March 2012
Appointed Pass-Accounting Limited as Corporate Secretary
1 March 2012
Appointed Tuttiett, James Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 August 2019
Owns 75–100% of shares
Private Limited Company
Reg. no. 10311266
Former controllers (1)
20 August 2019
Ceased SF Ground Rents Ltd — Owns 75–100% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Vega GR Limited Owns 75–100% of shares
Calibri GR Limited Owns 75–100% of shares
Fairhold Crescent Limited Owns 75–100% of shares
Fairthatch GR Limited Owns 75–100% of shares
Lamda GR Limited Owns 75–100% of shares
Vega GR Partner 1 Limited Owns 75–100% of shares
Vega Ground Rents No3 LLP Right to 75–100% of surplus assets
Vega Ground Rents No4 LLP Right to 75–100% of surplus assets
Vega Ground Rents No6 LLP Right to 75–100% of surplus assets
Vega GR Partner 2 Limited Owns 75–100% of shares
Vega Ground Rents No 10 Limited This company Owns 75–100% of shares
Vega 1001 Limited Owns 75–100% of shares
Vega Ground Rents No 9 Limited Owns 75–100% of shares
Vega 603 Limited Owns 75–100% of shares
Vega Holdco 1 Limited Owns 75–100% of shares
Vega Holdco 2 Limited Owns 75–100% of shares
Vega Holdco 3 Limited Owns 75–100% of shares
Vega Holdco 4 Limited Owns 75–100% of shares
Vega Holdco 5 Limited Owns 75–100% of shares
Vega Holdco 6 Limited Owns 75–100% of shares
Vega Properties No3 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£6,600)
Debt Ratio
660100%
Balance sheet detail
2025
Fixed Assets£1
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£6,601
Net Current Assets£0
Net Assets(£6,600)
Shareholder Funds(£6,600)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Micro company accounts31 December 2025
27 July 2026Other filing
27 July 2026Accounts filing
5 July 2026Other filing
8 April 2026Director's details changed
Show all recent filings

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