Vesta (General Partner) Limited

Active09639967 Private limited company

Incorporated: 15 June 2015 (11 years)
Industry: Activities of head offices (70100)
Directors: David Prescott
Cze Wing Rachel Brooklyn
Louise Victoria Warden
Owned by: 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
Grainger Residential Management Limited
Accounts type: Small
Region: North East
Address: Citygate
St. James Boulevard
Newcastle Upon Tyne
NE1 4JE

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 10 August 2027
Last conf. stmt: 27 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Prescott, David

Director · Appointed 26 June 2025

Also at Connected Living London Ltd

British

Born September 1981 (45)

Brooklyn, Cze Wing Rachel

Director · Appointed 21 October 2022

British

Born August 1985 (41)

Warden, Louise Victoria

Director · Appointed 27 August 2020

British

Born October 1980 (46)

Officer history (7 former)

27 February 2026

Resigned Clark, Steven Ross as Director

26 June 2025

Appointed Prescott, David as Director

26 June 2025

Resigned Dickens, Jayne as Director

21 October 2022

Appointed Brooklyn, Cze Wing Rachel as Director

8 March 2022

Appointed Clark, Steven Ross as Director

26 November 2021

Resigned Saunderson, Andrew Philip as Director

31 December 2020

Resigned Tomlinson, John Richard as Director

27 August 2020

Resigned Rule, Christopher Paul as Director

27 August 2020

Appointed Warden, Louise Victoria as Director

14 July 2017

Appointed Tomlinson, John Richard as Director

15 November 2016

Appointed Saunderson, Andrew Philip as Director

30 September 2016

Resigned Duhot, Laure as Director

26 February 2016

Resigned Chung, Trinh as Director

15 June 2015

Appointed Chung, Trinh as Director

15 June 2015

Appointed Duhot, Laure as Director

15 June 2015

Appointed Rule, Christopher Paul as Director

15 June 2015

Appointed Dickens, Jayne as Director

Ownership 2 active

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

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

Corporate entity · Notified 31 December 2019

Owns 50–75% of shares

Holds 50–75% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 00220905

Grainger Residential Management Limited

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Limited By Shares

Reg. no. 4974627

Former controllers (1)

31 December 2019

Ceased London Pensions Fund Authority — Owns 50–75% of shares

Filings 50

Date	Description	Made Up To
11 August 2026	Confirmation statement with no updates	27 July 2026
9 July 2026	Accounts for a small company	30 September 2025
10 March 2026	Termination of appointment of a director
8 August 2025	Confirmation statement with no updates	27 July 2025
26 June 2025	Termination of appointment of a director