OpenCompanies

P1 Glen Fern Limited

Company number
16532842
Status
Active
Type
Private Limited Company
Incorporated
20 Jun 2025
Nature of business
Activities of venture and development capital companies
Corporate group
P1 Capital Group Limited (6 companies)

Registered office

47a Broadgates
Market Place
Henley-On-Thames
RG9 2AD

Previous names

  • Vesta Financial Solutions Limited (until 15 Sep 2026)

Officers

NameRoleAppointedResigned
BURROWS, Christon Jon Director 27 Jun 2025
EASTERBROOK, Peter James Director 20 Jun 2025 1 Sep 2026

Control

NameNature of controlNotifiedCeased
P1 Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Sep 2026
Regatta Financial Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2026 14 Sep 2026
Mr Peter James Easterbrook Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jun 2025 1 Jan 2026

Connections

Owned by

P1 Glen Fern Limited → P1 Capital Limited → P1 Capital Group Limited

Directors’ other companies

Companies at the same address

Data