OpenCompanies

Vesta (General Partner) Limited

Company number
09639967
Status
Active
Type
Private Limited Company
Incorporated
15 Jun 2015
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Citygate
St. James Boulevard
Newcastle Upon Tyne
NE1 4JE

Officers

NameRoleAppointedResigned
CHUNG, Trinh Director 15 Jun 2015 26 Feb 2016
DUHOT, Laure Director 15 Jun 2015 30 Sep 2016
RULE, Christopher Paul Director 15 Jun 2015 27 Aug 2020
TOMLINSON, John Richard Director 14 Jul 2017 31 Dec 2020
SAUNDERSON, Andrew Philip Director 15 Nov 2016 26 Nov 2021
DICKENS, Jayne Director 15 Jun 2015 26 Jun 2025
CLARK, Steven Ross Director 8 Mar 2022 27 Feb 2026
PRESCOTT, David Director 26 Jun 2025
BROOKLYN, Cze Wing Rachel Director 21 Oct 2022
WARDEN, Louise Victoria Director 27 Aug 2020

Control

NameNature of controlNotifiedCeased
London Pensions Fund Authority Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 Dec 2019
British Overseas Bank Nominees Limited, In Their Capacity As Nominee For And On Behalf Of Natwest T'stee & Depositary Services Ltd As Depositary Of Lppi Ref Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
31 Dec 2019
Grainger Residential Management Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Connections

Owned by

Vesta (General Partner) Limited → British Overseas Bank Nominees LimitedNatwest Trustee And Depositary Services LimitedNatwest Group PLC

Companies at the same address

Data