VG

VEGA GR LIMITED

Active

Company number 10311266

London, England · Incorporated 4 August 2016

Berkeley House, 304 Regents Park Road, London, N3 2JX, England

Last updated on 16 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company overview

VEGA GR LIMITED is an active private limited company incorporated on 4 August 2016 and registered in England and Wales. Its registered office is at Berkeley House, 304 Regents Park Road, London, N3 2JX. The company’s principal activity is buying and selling of own real estate (SIC 68100).

It is a wholly owned subsidiary of Turing GR Limited, which has held 75–100% of the shares since 29 January 2019. The current directors are Christopher Charles McGill (appointed 4 August 2016) and Paul Hallam (appointed 10 July 2019). Daniel Lau acts as company secretary.

The most recent group accounts, made up to 31 December 2025, were filed on 27 July 2026. A confirmation statement was last filed on 3 August 2025. There are no charges, no insolvency history, and the company is up to date with its filing obligations. A change to a director’s details was notified in April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
3 August 2025
Next due
17 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Turing Gr Limited
Ownership Of Shares 75 To 100 Percent
29 January 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
27 July 2026 View
Change Person Director Company With Change Date
Officers
8 April 2026 View
Change Person Director Company With Change Date
Officers
8 April 2026 View
Change Person Director Company With Change Date
Officers
24 March 2026 View
Change Person Director Company With Change Date
Officers
24 March 2026 View
Change Person Director Company With Change Date
Officers
24 March 2026 View
Change Person Director Company With Change Date
Officers
24 March 2026 View
Change Person Director Company With Change Date
Officers
24 March 2026 View
Change Person Director Company With Change Date
Officers
24 March 2026 View
Accounts With Accounts Type Group
Accounts
19 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2025 View
Accounts With Accounts Type Group
Accounts
18 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2024 View
Accounts With Accounts Type Group
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2023 View
Accounts With Accounts Type Group
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2022 View
Accounts With Accounts Type Group
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2021 View
Accounts With Accounts Type Group
Accounts
13 April 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Resolution
Resolution
28 August 2019 View
Memorandum Articles
Incorporation
28 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2019 View
Appoint Person Director Company With Name Date
Officers
25 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
24 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
24 July 2019 View
Accounts With Accounts Type Dormant
Accounts
11 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2018 View
Accounts With Accounts Type Dormant
Accounts
18 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2017 View
Change Account Reference Date Company Current Extended
Accounts
9 August 2016 View
Incorporation Company
Incorporation
4 August 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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