Vega Ground Rents No3 LLP

ActiveOC360128 Limited liability partnership

Incorporated: 8 December 2010 (15 years)
Previously known as: E&J Ground Rents No3 LLP (until 23 September 2019)
This list may be incomplete. See all names on Companies House
Industry: None Supplied (None Supplied)
Owned by: Vega GR Partner 1 Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: Berkeley House
304 Regents Park Road
London
N3 2JX

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 October 2027
Last conf. stmt: 30 September 2026

Charges

Total: 51
Outstanding: 1
Part satisfied: 0
Satisfied: 50

Officers 2 active

Officer details are public data from the Companies House register.

Vega Gr Partner 1 Limited

Corporate LLP Designated Member · Appointed 20 August 2019

Also at Vega Ground Rents No6 LLP, Vega Ground Rents No4 LLP

Vega Gr Partner 2 Limited

Corporate LLP Designated Member · Appointed 20 August 2019

Also at Vega Ground Rents No6 LLP, Vega Ground Rents No4 LLP

Officer history (34 former)

20 August 2019

Resigned Sf Member No.2 Limited as Corporate LLP Designated Member

20 August 2019

Appointed Vega Gr Partner 2 Limited as Corporate LLP Designated Member

20 August 2019

Appointed Vega Gr Partner 1 Limited as Corporate LLP Designated Member

20 August 2019

Resigned Sf Member No.1 Limited as Corporate LLP Designated Member

9 July 2014

Resigned Resman Nominees Limited as Corporate LLP Member

9 July 2014

Resigned Warshaw, Michael Charles as LLP Member

9 July 2014

Resigned Ananda Limited as Corporate LLP Member

9 July 2014

Resigned Court, Carol Angela as LLP Member

9 July 2014

Resigned Berger, Geoffrey David as LLP Member

9 July 2014

Resigned E&J No3 Limited Partnership as Corporate LLP Member

9 July 2014

Resigned Tuttiet, James Edward as LLP Designated Member

9 July 2014

Resigned Daniels, Richard as LLP Member

9 July 2014

Resigned Newman, Neville Jonathan as LLP Designated Member

9 July 2014

Resigned Karat, Aurope as LLP Member

9 July 2014

Resigned Uci Limited as Corporate LLP Member

9 July 2014

Resigned Karat, David Spencer as LLP Member

9 July 2014

Appointed Sf Member No.1 Limited as Corporate LLP Designated Member

9 July 2014

Appointed Sf Member No.2 Limited as Corporate LLP Designated Member

9 July 2014

Resigned Berger, Nigel Jeremy as LLP Member

9 July 2014

Resigned Michael Warshaw Family Charitable Trust as Corporate LLP Member

9 July 2014

Resigned Onedin Limited as Corporate LLP Member

9 July 2014

Resigned Berger, Ann Leonora Judith as LLP Member

9 July 2014

Resigned Mecon Holding Co Wll as Corporate LLP Member

9 July 2014

Resigned Fine, Irene as LLP Member

9 July 2014

Resigned Greencroft International Limited as Corporate LLP Member

9 July 2014

Resigned Blm Properties Limited as Corporate LLP Member

9 July 2014

Resigned Creston Properties Limited as Corporate LLP Member

9 July 2014

Resigned Townsend, Michael as LLP Member

29 March 2013

Resigned Apple Orchard Limited as Corporate LLP Member

30 September 2012

Resigned Court, Robert Leonard as LLP Member

30 September 2012

Appointed Court, Carol Angela as LLP Member

12 June 2012

Resigned Cfh Holdings Limited as Corporate LLP Member

12 June 2012

Resigned Ashcorn Estates Limited as Corporate LLP Member

14 October 2011

Resigned Colston Trustees Ltd Cb0311 as Corporate LLP Member

14 October 2011

Resigned Colston Trustees Ltd Cb00540 as Corporate LLP Member

14 October 2011

Resigned Colston Trustees Ltd Cb 0310 as Corporate LLP Member

14 October 2011

Resigned Alliance Trust Pensions Ltd as Corporate LLP Member

14 October 2011

Appointed E&J No3 Limited Partnership as Corporate LLP Member

8 August 2011

Appointed Warshaw, Michael Charles as LLP Member

8 August 2011

Appointed Michael Warshaw Family Charitable Trust as Corporate LLP Member

8 August 2011

Appointed Ashcorn Estates Limited as Corporate LLP Member

8 August 2011

Appointed Karat, Aurope as LLP Member

8 August 2011

Appointed Karat, David Spencer as LLP Member

8 February 2011

Appointed Colston Trustees Ltd Cb00540 as Corporate LLP Member

8 February 2011

Appointed Onedin Limited as Corporate LLP Member

8 February 2011

Appointed Apple Orchard Limited as Corporate LLP Member

8 February 2011

Appointed Ananda Limited as Corporate LLP Member

8 February 2011

Appointed Court, Robert Leonard as LLP Member

8 February 2011

Appointed Blm Properties Limited as Corporate LLP Member

8 February 2011

Appointed Cfh Holdings Limited as Corporate LLP Member

8 February 2011

Appointed Creston Properties Limited as Corporate LLP Member

8 February 2011

Appointed Colston Trustees Ltd Cb0311 as Corporate LLP Member

8 February 2011

Appointed Greencroft International Limited as Corporate LLP Member

8 February 2011

Appointed Berger, Nigel Jeremy as LLP Member

8 February 2011

Appointed Mecon Holding Co Wll as Corporate LLP Member

8 February 2011

Appointed Colston Trustees Ltd Cb 0310 as Corporate LLP Member

8 February 2011

Appointed Townsend, Michael as LLP Member

8 February 2011

Appointed Alliance Trust Pensions Ltd as Corporate LLP Member

8 February 2011

Appointed Resman Nominees Limited as Corporate LLP Member

8 February 2011

Appointed Berger, Ann Leonora Judith as LLP Member

8 February 2011

Appointed Uci Limited as Corporate LLP Member

8 February 2011

Appointed Fine, Irene as LLP Member

8 February 2011

Appointed Daniels, Richard as LLP Member

8 February 2011

Appointed Berger, Geoffrey David as LLP Member

8 December 2010

Appointed Woodberry Secretarial Limited as Corporate LLP Designated Member

8 December 2010

Resigned Woodberry Secretarial Limited as Corporate LLP Designated Member

8 December 2010

Appointed Newman, Neville Jonathan as LLP Designated Member

8 December 2010

Resigned Woodberry Directors Limited as Corporate LLP Designated Member

8 December 2010

Appointed Tuttiet, James Edward as LLP Designated Member

8 December 2010

Appointed Woodberry Directors Limited as Corporate LLP Designated Member

Ownership 1 active

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

Vega GR Partner 1 Limited

Corporate entity · Notified 20 August 2019

Right to 75–100% of surplus assets

Private Limited Company

Reg. no. 10142384

Former controllers (1)

20 August 2019

Ceased SF Member No.1 Limited — Right to 75–100% of surplus assets

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Turing GR Limited

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 This company 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

And 2 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
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
15 December 2025	Other filing