P1 Glen Fern Limited

Active16532842 Private limited company
Incorporated
20 June 2025 (1 year)
Previously known as
Vesta Financial Solutions Limited (until 15 September 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of venture and development capital companies (64303)
Region
South East
Address
47A Broadgates
Market Place
Henley-On-Thames
RG9 2AD

Filing status

Accounts due
20 March 2027
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2025
British
Born January 1971 (55)
Officer history (1 former)
1 September 2026
Resigned Easterbrook, Peter James as Director
27 June 2025
Appointed Burrows, Christon Jon as Director
20 June 2025
Appointed Easterbrook, Peter James as Director

Ownership 1 active

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

Corporate entity · Notified 14 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10893482
Former controllers (2)
14 September 2026
Ceased Regatta Financial Solutions Limited — Owns 75–100% of shares
1 January 2026
Ceased Peter James Easterbrook — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

P1 Capital Limited Owns 75–100% of shares
P1 Capital Riseley Holdings Limited Owns 75–100% of shares
P1 Capital Rock Limited Owns 75–100% of shares
P1 Capital S & R Limited Owns 75–100% of shares
P1 Capital Services Limited Owns 75–100% of shares
P1 Glen Fern Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Certificate of change of name
14 September 2026Termination of appointment of a director
14 September 2026Cessation of a person with significant control

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