Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Vesta Propco 1 Limited
- Incorporated
- 18 August 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 March 2025
British
Born March 1967 (59)
Director · Appointed 18 August 2021
British
Born October 1982 (44)
Officer history (2 former)
19 March 2025
19 March 2025
9 June 2023
18 August 2021
18 August 2021
18 August 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13638394
Former controllers (1)
1 January 2025
Ceased GH BTR Portfolio Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 8 September 2026 | ||
| 8 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 18 December 2025 | Director's details changed | 2 | ||
| 11 September 2025 | Accounts for a small company | 31 December 2024 | 24 | |
| 8 September 2025 | Confirmation statement with updates | 8 September 2025 | 4 |
Some other companies at this address
Other companies in this industry
Doncaster
London
Maidstone
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →