Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Vega GR Limited
- Incorporated
- 4 August 2016 (10 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Berkeley House304 Regents Park RoadLondonN3 2JX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 February 2021
British
Born December 1958 (67)
Director · Appointed 10 July 2019
British
Born November 1975
Lau, Daniel
Secretary · Appointed 10 July 2019
Director · Appointed 4 August 2016
British
Born April 1960 (66)
Director · Appointed 4 August 2016
British
Born May 1953 (73)
Officer history (1 former)
22 February 2021
10 July 2019
10 July 2019
Appointed Lau, Daniel as Secretary
10 July 2019
4 August 2016
4 August 2016
4 August 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 10744620
Other holdings 2
Companies where Vega GR Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
29 January 2019
Ceased Lightyear Estates Holdings Limted — Owns 75–100% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Vega GR Limited This company 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 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 27 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 8 April 2026 | Director's details changed | |||
| 8 April 2026 | Director's details changed | |||
| 24 March 2026 | Director's details changed |
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