Introduction
Watch Company
V
VESPA CAPITAL III GP 1 LTD
VESPA CAPITAL III GP 1 LTD is an active company incorporated on 9 December 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. VESPA CAPITAL III GP 1 LTD was registered 6 years ago.(SIC: 66300)
Status
active
Active since 6 years ago
Company No
12355616
LTD Company
Age
6 Years
Incorporated 9 December 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (3 months ago)
Submitted on 12 December 2025 (3 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
3 St. James's Square London, SW1Y 4JU,
Previous Addresses
North Cottage Langton Road Langton Green Tunbridge Wells Kent TN3 0BB United Kingdom
From: 9 December 2019To: 28 April 2023
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAMMOND, Nigel Derek
ActiveSt. James's Square, LondonSW1Y 4JU
Born June 1964
Director
Appointed 09 Dec 2019
HAMMOND, Nigel Derek
St. James's Square, LondonSW1Y 4JU
Born June 1964
Director
09 Dec 2019
Active
LESTER, Megan Howell
ActiveSt. James's Square, LondonSW1Y 4JU
Born April 1976
Director
Appointed 09 Dec 2019
LESTER, Megan Howell
St. James's Square, LondonSW1Y 4JU
Born April 1976
Director
09 Dec 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vespa Capital Llp
ActiveLangton Road, Tunbridge WellsTN3 0BB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2019
Vespa Capital Llp
Langton Road, Tunbridge WellsTN3 0BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2019
Active
Filing History
14
Description
Type
Date Filed
Document
28 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2023
22 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 March 2021