Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Vega Properties No3 Limited
- Incorporated
- 15 February 2019 (7 years)
- Previously known as
- Roquet Properties No3 Limited (until 23 December 2020)
- 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
- 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)
Lau, Daniel
Secretary · Appointed 17 December 2020
Director · Appointed 17 December 2020
British
Born November 1975
Director · Appointed 17 December 2020
British
Born April 1960 (66)
Director · Appointed 17 December 2020
British
Born May 1953 (73)
Officer history (1 former)
22 February 2021
17 December 2020
Appointed Lau, Daniel as Secretary
17 December 2020
17 December 2020
17 December 2020
17 December 2020
15 February 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10311266
Former controllers (3)
17 December 2020
Ceased James Tuttiett — Owns 25–50% of shares (as a trust)
17 December 2020
Ceased Margaret Joan Johnson — Owns 25–50% of shares (as a firm)
15 February 2019
Ceased Eged Limited — 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 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 This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £102,681
- Cash
- £110,434
- Employees
- 1
- Debt Ratio
- 98%
- Current Ratio
- 0.1x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £3,840,247 |
| Current Assets | £422,610 |
| Cash | £110,434 |
| Creditors (< 1 year) | £4,160,176 |
| Net Current Assets | (£3,737,566) |
| Net Assets | £102,681 |
| Shareholder Funds | £102,681 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 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 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
London
Kenilworth
Sheffield
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →