Introduction
Watch Company
V
VEGA GROUND RENTS NO4 LLP
VEGA GROUND RENTS NO4 LLP is an active company incorporated on 3 November 2011 with the registered office located in London. VEGA GROUND RENTS NO4 LLP was registered 14 years ago.
Status
active
Active since 14 years ago
Company No
OC369486
LLP Company
Age
14 Years
Incorporated 3 November 2011
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Previous Company Names
E&J GROUND RENTS NO4 LLP
From: 3 November 2011To: 23 September 2019
Address
Berkeley House 304 Regents Park Road London, N3 2JX,
No significant events found
Officers
24
2 Active
22 Resigned
Name
Role
Appointed
Status
VEGA GR PARTNER 1 LIMITED
Active304 Regents Park Road, LondonN3 2JX
Corporate llp designated member
Appointed 20 Aug 2019
VEGA GR PARTNER 1 LIMITED
304 Regents Park Road, LondonN3 2JX
Corporate llp designated member
20 Aug 2019
Active
VEGA GR PARTNER 2 LIMITED
Active304 Regents Park Road, LondonN3 2JX
Corporate llp designated member
Appointed 20 Aug 2019
VEGA GR PARTNER 2 LIMITED
304 Regents Park Road, LondonN3 2JX
Corporate llp designated member
20 Aug 2019
Active
NEWMAN, Neville Jonathan
ResignedMorestead Road, WinchesterSO21 1JW
Born November 1961
Llp designated member
Appointed 03 Nov 2011
Resigned 09 Jul 2014
NEWMAN, Neville Jonathan
Morestead Road, WinchesterSO21 1JW
Born November 1961
Llp designated member
03 Nov 2011
Resigned 09 Jul 2014
Resigned
TUTTIETT, James Edward
ResignedMorestead Road, WinchesterSO21 1JW
Born October 1963
Llp designated member
Appointed 03 Nov 2011
Resigned 09 Jul 2014
TUTTIETT, James Edward
Morestead Road, WinchesterSO21 1JW
Born October 1963
Llp designated member
03 Nov 2011
Resigned 09 Jul 2014
Resigned
SF MEMBER NO.1 LIMITED
ResignedMoorside Road, WinchesterSO23 7RX
Corporate llp designated member
Appointed 09 Jul 2014
Resigned 20 Aug 2019
SF MEMBER NO.1 LIMITED
Moorside Road, WinchesterSO23 7RX
Corporate llp designated member
09 Jul 2014
Resigned 20 Aug 2019
Resigned
SF MEMBER NO.2 LIMITED
ResignedMoorside Road, WinchesterSO23 7RX
Corporate llp designated member
Appointed 09 Jul 2014
Resigned 20 Aug 2019
SF MEMBER NO.2 LIMITED
Moorside Road, WinchesterSO23 7RX
Corporate llp designated member
09 Jul 2014
Resigned 20 Aug 2019
Resigned
BERGER, Ann Leonora Judith
ResignedNew Cavendish Street, LondonW1G 7LS
Born February 1963
Llp member
Appointed 10 Feb 2012
Resigned 10 Feb 2012
BERGER, Ann Leonora Judith
New Cavendish Street, LondonW1G 7LS
Born February 1963
Llp member
10 Feb 2012
Resigned 10 Feb 2012
Resigned
BLOXHAM, Tom
ResignedNew Cavendish Street, LondonW1G 7LS
Born December 1963
Llp member
Appointed 10 Feb 2012
Resigned 09 Jul 2014
BLOXHAM, Tom
New Cavendish Street, LondonW1G 7LS
Born December 1963
Llp member
10 Feb 2012
Resigned 09 Jul 2014
Resigned
BRIGGS, Michael
ResignedNew Cavendish Street, LondonW1G 7LS
Born January 1950
Llp member
Appointed 10 Feb 2012
Resigned 09 Jul 2014
BRIGGS, Michael
New Cavendish Street, LondonW1G 7LS
Born January 1950
Llp member
10 Feb 2012
Resigned 09 Jul 2014
Resigned
COURT, Carol Angela
ResignedMorestead Road, WinchesterSO21 1JW
Born August 1949
Llp member
Appointed 30 Sept 2012
Resigned 09 Jul 2014
COURT, Carol Angela
Morestead Road, WinchesterSO21 1JW
Born August 1949
Llp member
30 Sept 2012
Resigned 09 Jul 2014
Resigned
COURT, Robert Leonard
ResignedNew Cavendish Street, LondonW1G 7LS
Born March 1951
Llp member
Appointed 10 Feb 2012
Resigned 30 Sept 2012
COURT, Robert Leonard
New Cavendish Street, LondonW1G 7LS
Born March 1951
Llp member
10 Feb 2012
Resigned 30 Sept 2012
Resigned
FENDER, Sophie Laura
ResignedNew Cavendish Street, LondonW1G 7LS
Born September 1973
Llp member
Appointed 10 Feb 2012
Resigned 09 Jul 2014
FENDER, Sophie Laura
New Cavendish Street, LondonW1G 7LS
Born September 1973
Llp member
10 Feb 2012
Resigned 09 Jul 2014
Resigned
GREENE, Mike
ResignedNew Cavendish Street, LondonW1G 7LS
Born November 1964
Llp member
Appointed 10 Feb 2012
Resigned 09 Jul 2014
GREENE, Mike
New Cavendish Street, LondonW1G 7LS
Born November 1964
Llp member
10 Feb 2012
Resigned 09 Jul 2014
Resigned
SOMERSTON, Roy Sydney
ResignedNew Cavendish Street, LondonW1G 7LS
Born August 1952
Llp member
Appointed 10 Feb 2012
Resigned 09 Jul 2014
SOMERSTON, Roy Sydney
New Cavendish Street, LondonW1G 7LS
Born August 1952
Llp member
10 Feb 2012
Resigned 09 Jul 2014
Resigned
TOWNSEND, Mike
ResignedNew Cavendish Street, LondonW1G 7LS
Born October 1954
Llp member
Appointed 10 Feb 2012
Resigned 09 Jul 2014
TOWNSEND, Mike
New Cavendish Street, LondonW1G 7LS
Born October 1954
Llp member
10 Feb 2012
Resigned 09 Jul 2014
Resigned
WARSHAW, Mark
ResignedNew Cavendish Street, LondonW1G 7LS
Born December 1968
Llp member
Appointed 10 Feb 2012
Resigned 09 Jul 2014
WARSHAW, Mark
New Cavendish Street, LondonW1G 7LS
Born December 1968
Llp member
10 Feb 2012
Resigned 09 Jul 2014
Resigned
WARSHAW, Michael Charles
ResignedMorestead Road, WinchesterSO21 1JW
Born January 1943
Llp member
Appointed 10 Feb 2012
Resigned 09 Jul 2014
WARSHAW, Michael Charles
Morestead Road, WinchesterSO21 1JW
Born January 1943
Llp member
10 Feb 2012
Resigned 09 Jul 2014
Resigned
BLM PROPERTIES LIMITED
ResignedPeel Road, DouglasIM1 4LS
Corporate llp member
Appointed 10 Feb 2012
Resigned 09 Jul 2014
BLM PROPERTIES LIMITED
Peel Road, DouglasIM1 4LS
Corporate llp member
10 Feb 2012
Resigned 09 Jul 2014
Resigned
DALEHOUSE LIMITED
ResignedPeel Road, DouglasIM1 4LS
Corporate llp member
Appointed 10 Feb 2012
Resigned 09 Jul 2014
DALEHOUSE LIMITED
Peel Road, DouglasIM1 4LS
Corporate llp member
10 Feb 2012
Resigned 09 Jul 2014
Resigned
E&J NO 4 LIMITED PARTNERSHIP
ResignedNew Cavendish Street, LondonW1G 7LS
Corporate llp member
Appointed 10 Feb 2012
Resigned 09 Jul 2014
E&J NO 4 LIMITED PARTNERSHIP
New Cavendish Street, LondonW1G 7LS
Corporate llp member
10 Feb 2012
Resigned 09 Jul 2014
Resigned
GREENCROFT INTERNATIONAL LIMITED
ResignedPeel Road, DouglasIM1 4LS
Corporate llp member
Appointed 10 Feb 2012
Resigned 09 Jul 2014
GREENCROFT INTERNATIONAL LIMITED
Peel Road, DouglasIM1 4LS
Corporate llp member
10 Feb 2012
Resigned 09 Jul 2014
Resigned
RADLEIGH DEVELOPMENTS LIMITED
ResignedPeel Road, Isle Of ManIM1 4LS
Corporate llp member
Appointed 10 Feb 2012
Resigned 09 Jul 2014
RADLEIGH DEVELOPMENTS LIMITED
Peel Road, Isle Of ManIM1 4LS
Corporate llp member
10 Feb 2012
Resigned 09 Jul 2014
Resigned
ROYSTON PROPERTIES LIMITED
ResignedPeel Road, Isle Of ManIM1 4LS
Corporate llp member
Appointed 10 Feb 2012
Resigned 09 Jul 2014
ROYSTON PROPERTIES LIMITED
Peel Road, Isle Of ManIM1 4LS
Corporate llp member
10 Feb 2012
Resigned 09 Jul 2014
Resigned
UPHILL INVESTMENTS LIMITED
Resigned3rd Floor Flat Office, Pc 2012 Nicosa
Corporate llp member
Appointed 10 Feb 2012
Resigned 09 Jul 2014
UPHILL INVESTMENTS LIMITED
3rd Floor Flat Office, Pc 2012 Nicosa
Corporate llp member
10 Feb 2012
Resigned 09 Jul 2014
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
304 Regents Park Road, LondonN3 2JX
Nature of Control
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 20 Aug 2019
Vega Gr Partner 1 Limited
304 Regents Park Road, LondonN3 2JX
Right to share surplus assets 75 to 100 percent limited liability partnership
20 Aug 2019
Active
Sf Member No.1 Limited
CeasedMoorside Road, WinchesterSO23 7RX
Nature of Control
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 06 Apr 2016
Ceased 20 Aug 2019
Sf Member No.1 Limited
Moorside Road, WinchesterSO23 7RX
Right to share surplus assets 75 to 100 percent limited liability partnership
06 Apr 2016
Ceased 20 Aug 2019
Ceased
Filing History
244
Description
Type
Date Filed
Document
29 December 2020
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
29 December 2020
21 October 2019
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
21 October 2019
21 October 2019
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
21 October 2019
Change Of Name Notice Limited Liability Partnership
23 September 2019
LLNM01LLNM01
Change Of Name Notice Limited Liability Partnership
LLNM01LLNM01
23 September 2019
No document
23 September 2019
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 September 2019
4 September 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 September 2019
4 September 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 September 2019
4 September 2019
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
4 September 2019
4 September 2019
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
4 September 2019
4 September 2019
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
4 September 2019
14 August 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
14 August 2019
6 August 2019
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
6 August 2019
2 August 2019
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
2 August 2019
20 March 2019
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
20 March 2019
5 December 2018
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
5 December 2018
5 December 2018
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
5 December 2018
5 December 2018
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
5 December 2018
3 May 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
3 May 2018
5 October 2017
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
5 October 2017
21 April 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
21 April 2015
7 January 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
7 January 2015
28 October 2014
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
28 October 2014
1 October 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 October 2014
1 October 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 October 2014
30 September 2014
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
30 September 2014
30 September 2014
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
30 September 2014
30 September 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 September 2014
30 September 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 September 2014
30 September 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 September 2014
30 September 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 September 2014
30 September 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 September 2014
30 September 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 September 2014
30 September 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 September 2014
30 September 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 September 2014
30 September 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 September 2014
30 September 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 September 2014
30 September 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 September 2014
30 September 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 September 2014
30 September 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 September 2014
30 September 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 September 2014
30 September 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 September 2014
30 September 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 September 2014
11 July 2014
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
11 July 2014
3 October 2012
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
3 October 2012
Legacy
10 July 2012
LLMG01LLMG01
Legacy
LLMG01LLMG01
10 July 2012
No document
31 May 2012
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
31 May 2012