OpenCompanies

Vega Properties No3 Limited

Company number
11829144
Status
Active
Type
Private Limited Company
Incorporated
15 Feb 2019
Nature of business
Buying and selling of own real estate
Corporate group
Turing Gr Limited (23 companies)

Registered office

Berkeley House
304 Regents Park Road
London
N3 2JX

Previous names

  • Roquet Properties No3 Limited (until 23 Dec 2020)

Control

NameNature of controlNotifiedCeased
Eged Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Feb 2019 15 Feb 2019
Margaret Joan Johnson Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
15 Feb 2019 17 Dec 2020
James Tuttiett Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
15 Feb 2019 17 Dec 2020
Vega Gr Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Dec 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Mar 2020 £102,681 £110,434 1

Connections

Owned by

Vega Properties No3 Limited → Vega Gr LimitedTuring Gr Limited

Registered address

260 companies are registered at this address - likely a registration agent.

Data