Vegen Investments Ltd

Active10449328 Private limited company
Incorporated
27 October 2016 (10 years)
Industry
Activities of open-ended investment companies (64304)
Accounts type
Total exemption full
Region
East of England
Address
119 High Road
Loughton
IG10 4LT

Filing status

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

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ownership 1 active

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

Corporate entity · Notified 1 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 07561511
Former controllers (1)
31 October 2018
Ceased The Vfund Ltd — Owns 75–100% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Amersham Vale Ltd Owns 25–50% of shares
GI GI Charters Ltd Owns 75–100% of shares
Landstart Limited Owns 75–100% of shares
St Norbert Road Limited Owns 75–100% of shares
The V Fund Limited Owns 75–100% of shares
Basildon Hill Developments Ltd Owns 75–100% of shares
Bishops Stortford Developments Ltd Owns 75–100% of shares
BL Acton Holdco 1 Limited Owns 25–50% of shares
BL Acton Holdco 2 Limited Owns 75–100% of shares
BL Acton Ltd Owns 25–50% of shares
Bluecroft Forest Ltd DissolvedOwns 25–50% of shares
Bombay Street Developments Ltd Owns 75–100% of shares
Bowes Road Limited Owns 25–50% of shares
Brook Avenue Property Ltd Owns 25–50% of shares
Brook Street Real Estates Ltd Owns 75–100% of shares
Brooks Guest House Real Estate Ltd DissolvedOwns 75–100% of shares
Chigwell Real Estate Limited Owns 25–50% of shares
Almshouse Estate Management Company Limited Has significant influence or control
Clarendon Road Developments Limited Owns 25–50% of shares
Coopersale Real Estate Ltd Owns 25–50% of shares
Vegen Investments Ltd This company Owns 75–100% of shares
161 & 167 Upper Street Limited Owns 75–100% of shares
VF Loughton Property Limited Owns 75–100% of shares

Financials

Net Assets
£1,505,954

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 £1,240,004 £1,333,420 £1,430,104 £1,505,954
Balance sheet detail
2024202320212020
Fixed Assets£3,023,112£2,921,978£2,793,065£2,668,510
Creditors (< 1 year)£1,012,533£1,012,532
Net Current Assets(£1,012,534)(£1,012,533)(£1,012,533)(£1,012,532)
Net Assets£1,505,954£1,430,104£1,333,420£1,240,004
Shareholder Funds£1,333,420£1,240,004

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates26 October 2026
29 October 2025Confirmation statement with updates26 October 2025
26 September 2025Total exemption full accounts31 December 2024
25 January 2025Compulsory strike-off action has been discontinued
24 January 2025Confirmation statement with updates26 October 2024
Show all recent filings

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