Vega Ground Rents No4 LLP

ActiveOC369486 Limited liability partnership

Incorporated: 3 November 2011 (15 years)
Previously known as: E&J Ground Rents No4 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: 72
Outstanding: 1
Part satisfied: 0
Satisfied: 71

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 No3 LLP, Vega Ground Rents No6 LLP

Vega Gr Partner 2 Limited

Corporate LLP Designated Member · Appointed 20 August 2019

Also at Vega Ground Rents No3 LLP, Vega Ground Rents No6 LLP

Officer history (22 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 Radleigh Developments Limited as Corporate LLP Member

9 July 2014

Resigned Bloxham, Tom as LLP Member

9 July 2014

Resigned Tuttiett, James Edward as LLP Designated Member

9 July 2014

Resigned Court, Carol Angela as LLP Member

9 July 2014

Resigned Newman, Neville Jonathan as LLP Designated Member

9 July 2014

Resigned Uphill Investments Limited as Corporate LLP Member

9 July 2014

Resigned Royston Properties Limited as Corporate LLP Member

9 July 2014

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

9 July 2014

Resigned Warshaw, Mark as LLP Member

9 July 2014

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

9 July 2014

Resigned Greencroft International Limited as Corporate LLP Member

9 July 2014

Resigned Briggs, Michael as LLP Member

9 July 2014

Resigned E&J No 4 Limited Partnership as Corporate LLP Member

9 July 2014

Resigned Fender, Sophie Laura as LLP Member

9 July 2014

Resigned Dalehouse Limited as Corporate LLP Member

9 July 2014

Resigned Greene, Mike as LLP Member

9 July 2014

Resigned Blm Properties Limited as Corporate LLP Member

9 July 2014

Resigned Somerston, Roy Sydney as LLP Member

9 July 2014

Resigned Warshaw, Michael Charles as LLP Member

9 July 2014

Resigned Townsend, Mike as LLP Member

30 September 2012

Resigned Court, Robert Leonard as LLP Member

30 September 2012

Appointed Court, Carol Angela as LLP Member

10 February 2012

Appointed Briggs, Michael as LLP Member

10 February 2012

Appointed Townsend, Mike as LLP Member

10 February 2012

Appointed Blm Properties Limited as Corporate LLP Member

10 February 2012

Appointed Somerston, Roy Sydney as LLP Member

10 February 2012

Appointed Dalehouse Limited as Corporate LLP Member

10 February 2012

Appointed Greene, Mike as LLP Member

10 February 2012

Appointed E&J No 4 Limited Partnership as Corporate LLP Member

10 February 2012

Appointed Fender, Sophie Laura as LLP Member

10 February 2012

Appointed Warshaw, Mark as LLP Member

10 February 2012

Appointed Greencroft International Limited as Corporate LLP Member

10 February 2012

Appointed Royston Properties Limited as Corporate LLP Member

10 February 2012

Appointed Bloxham, Tom as LLP Member

10 February 2012

Appointed Radleigh Developments Limited as Corporate LLP Member

10 February 2012

Appointed Court, Robert Leonard as LLP Member

10 February 2012

Appointed Uphill Investments Limited as Corporate LLP Member

10 February 2012

Resigned Berger, Ann Leonora Judith as LLP Member

10 February 2012

Appointed Warshaw, Michael Charles as LLP Member

10 February 2012

Appointed Berger, Ann Leonora Judith as LLP Member

3 November 2011

Appointed Tuttiett, James Edward as LLP Designated Member

3 November 2011

Appointed Newman, Neville Jonathan as 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 Right to 75–100% of surplus assets

Vega Ground Rents No4 LLP This company 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
6 January 2026	Audit exemption subsidiary accounts	31 December 2024