VEGA CAPITAL LONDON LTD - BENFLEET


Company Profile Company Filings

Overview

VEGA CAPITAL LONDON LTD is a Private Limited Company from BENFLEET ENGLAND and has the status: Active.
VEGA CAPITAL LONDON LTD was incorporated 8 years ago on 13/05/2016 and has the registered number: 10179323. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

VEGA CAPITAL LONDON LTD - BENFLEET

This company is listed in the following categories:
66110 - Administration of financial markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

FLEET HOUSE UNIT 3
BENFLEET
ESSEX
SS7 4FH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN SPIRES Jan 1976 British Director 2017-09-26 CURRENT
MR ADRIAN SPIRES Jan 1976 British Director 2016-06-01 UNTIL 2016-06-01 RESIGNED
MR DEAN SCOTT Dec 1968 British Director 2017-07-07 UNTIL 2017-10-02 RESIGNED
MR ANTHONY ROSS GIBSON Jul 1972 British Director 2016-05-13 UNTIL 2017-07-07 RESIGNED
MR TOMMY GAUNT Jun 1980 British Director 2016-06-01 UNTIL 2016-06-01 RESIGNED
MR TOMMY GAUNT Jun 1980 British Director 2017-09-26 UNTIL 2019-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tommy Gaunt 2017-09-26 - 2019-10-23 6/1980 West Horndon   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Mr Adrian William Spires 2017-09-26 1/1976 Benfleet   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Dean George Scott 2017-07-01 - 2017-10-02 12/1968 West Horndon   Essex Significant influence or control
Mr Anthony Gibson 2017-03-01 - 2017-07-05 7/1972 West Horndon   Essex Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARG GENERAL TRADING LTD BRENTWOOD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FUTURES TRADING FACILITIES LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
C AND B CAPITAL LTD BENFLEET ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
POLARIS FUTURES LTD WEST HORNDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 66110 - Administration of financial markets
CATHEDRAL WALK PROPERTY MANAGEMENT RTM COMPANY LIMITED BENFLEET UNITED KINGDOM Active -... DORMANT 68209 - Other letting and operating of own or leased real estate
ONIX CAPITAL UK LTD BENFLEET ENGLAND Active DORMANT 66110 - Administration of financial markets

Free Reports Available

Report Date Filed Date of Report Assets
Vega Capital London Ltd 2024-03-01 31-05-2023 £1,581,195 Cash
Vega Capital London Ltd 2023-04-01 31-05-2022 £2,077,957 Cash
Vega Capital London Ltd 2022-06-22 31-05-2021 £56,865,421 Cash
Vega Capital London Ltd 2021-05-28 31-05-2020 £426,020,241 Cash
Vega Capital London Ltd 31/05/2019 iXBRL 2020-05-01 31-05-2019 £12,463,099 Cash £693,985 equity
Vega Capital London Ltd 31/05/2018 iXBRL 2019-03-01 31-05-2018 £6,555,143 Cash £1,161,189 equity
Vega Capital London Ltd Accounts 2017-10-20 31-05-2017 £6,376,340 Cash £931,856 equity

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