All Information about:

Name	Vesta (General Partner) Limited
Address	First Floor, Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
Company No.	09639967 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 September 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB 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 Status: Active Notified: 31/12/2019 Companies House Number: 00220905 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Grainger Residential Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04974627 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB London Pensions Fund Authority Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Companies House Number: N/A Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Clark, Steven Ross Newcastle Upon Tyne, United Kingdom Status: Active Notified: 08/03/2022 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dickens, Jayne Newcastle Upon Tyne, United Kingdom Status: Active Notified: 15/06/2015 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kwong, Rachel Cze Wing Newcastle Upon Tyne, United Kingdom Status: Active Notified: 21/10/2022 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Warden, Louise Victoria Newcastle Upon Tyne, United Kingdom Status: Active Notified: 27/08/2020 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Vesta (General Partner) Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (4)