VESTRA NOMINEES LIMITED
Non-Trading
General Information
NAME
VESTRA NOMINEES LIMITED
COMPANY NUMBER
06460734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/12/2007
(16 years and 11 months old)
WEBSITE
www.lgtvestra.com
CONFIRMATION STATEMENT MADE UP TO
28/12/2023
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 3NR
Telephone: 02032078000
TPS: No
VESTRA NOMINEES LIMITED
14 Cornhill
London
EC3V 3NR
Credit Risk Overview
Want to learn more about VESTRA NOMINEES LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VESTRA NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VESTRA NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VESTRA NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2017 - Present (7 years and 9 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
15/04/2021 - Present (3 years and 8 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
15/04/2021 - Present (3 years and 8 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
15/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LGT GROUP HOLDING LIMITED | N/A | N/A |
| LGT UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LGT CAPITAL PARTNERS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| LGT EC HOLDING LIMITED | Active - Accounts Filed | View Report |
| LGT PRIVATE DEBT (UK) LTD. | Active - Accounts Filed | View Report |
| EUROPEAN CAPITAL PRIVATE DEBT 1 LTD | Active - Accounts Filed | View Report |
| EUROPEAN CAPITAL PRIVATE DEBT 2 LTD | Active - Accounts Filed | View Report |
| EUROPEAN CAPITAL UK SME DEBT 1 LIMITED | Active - Accounts Filed | View Report |
| EUROPEAN CAPITAL UK SME DEBT 2 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 30/01/2022 | New Confirmation Statement filed |
| 20/01/2022 | Paul David John Martin (923502612) has left the board |
| 20/01/2022 | New Board Member Barbara Kane (929152062) Appointed |
| 05/05/2021 | New Accounts filed |
| 27/04/2021 | New Company Secretary Natasha Philips (928242180) Appointed |
| 27/04/2021 | New Board Member Paul David John Martin (923502612) Appointed |
| 27/04/2021 | New Board Member Benjamin James Snee (913621072) Appointed |
| 27/04/2021 | New Board Member William John Habberfield (912658134) Appointed |
| 12/02/2021 | New Confirmation Statement filed |
| 14/01/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 03/02/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 03/05/2017 | Siobhan Elizabeth Lazeris (914272583) has left the board |
| 03/05/2017 | New Board Member Paul Pollard (914272587) Appointed |
| 16/03/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 20/01/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 10/03/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 01/02/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 26/01/2013 | New Accounts filed |
| 12/01/2013 | New Annual Return filed |
| 09/01/2013 | Jonathan James Sokhanvari (913191155) has left the board |
| 09/01/2013 | New Company Secretary William John Habberfield (917478009) Appointed |
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