Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Vega 603 Limited
- Incorporated
- 23 October 2013 (13 years)
- Previously known as
- E&J 603 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)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Berkeley House304 Regents Park RoadLondonN3 2JX
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
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
20 August 2019
Appointed Lau, Daniel as Secretary
20 August 2019
20 August 2019
20 August 2019
20 August 2019
16 April 2015
Resigned Pass-Accounting Limited as Corporate Secretary
23 October 2013
Appointed Pass-Accounting Limited as Corporate Secretary
23 October 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 09088427
Former controllers (1)
25 July 2019
Ceased E&J Ground Rents No6 LLP — 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 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 This company 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
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Other filing | |||
| 27 July 2026 | Accounts filing | |||
| 27 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 5 July 2026 | Other filing | |||
| 7 April 2026 | Director's details changed |
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