# Vesta (General Partner) Limited

## Details

- **Company number:** [09639967](https://find-and-update.company-information.service.gov.uk/company/09639967)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jun 2015
- **Registered office:** CITYGATE, ST. JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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&#x27;stee &amp; 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 |  |




## Owned by

Vesta (General Partner) Limited → [British Overseas Bank Nominees Limited](/company/00220905) → [Natwest Trustee And Depositary Services Limited](/company/11194605) → [Natwest Group PLC](/company/SC045551)





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- [Grainger Reit 3 Limited](/company/09850598) (09850598)
- [Grainger Tribe Limited](/company/11055318) (11055318)
- [Kings Dock Mill (Liverpool) Management Company Limited](/company/07265096) (07265096)



