VESTA PROPCO 1 LIMITED

Q: What is the latest filing for VESTA PROPCO 1 LIMITED?

The latest filing was on 18/12/2025: **Director's details changed** for Chris Carter Keall on 2025-12-17.

Key Data

Status

Active

Company No.

13573873

Incorporation date

18/08/2021

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2022)

18/12/2025

Director's details changed for Chris Carter Keall on 2025-12-17

View PDF (2 pages)

11/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (24 pages)

08/09/2025

Confirmation statement made on 2025-09-08 with updates

View PDF (4 pages)

03/09/2025

Memorandum and Articles of Association

View PDF (19 pages)

28/08/2025

Resolutions

View PDF (3 pages)

05/06/2025

Notification of Vesta Devco 1 Limited as a person with significant control on 2025-01-01

View PDF (2 pages)

05/06/2025

Cessation of Gh Btr Portfolio Holdings Limited as a person with significant control on 2025-01-01

View PDF (1 pages)

07/04/2025

Termination of appointment of Joe Thomas as a director on 2025-03-19

View PDF (1 pages)

02/04/2025

Appointment of Chris Carter Keall as a director on 2025-03-19

View PDF (2 pages)

17/01/2025

Resolutions

View PDF (1 pages)

17/01/2025

Solvency Statement dated 15/01/25

View PDF (1 pages)

17/01/2025

Statement by Directors

View PDF (1 pages)

17/01/2025

Statement of capital on 2025-01-17

View PDF (5 pages)

27/12/2024

Second filing of a statement of capital following an allotment of shares on 2024-03-28

View PDF (4 pages)

23/12/2024

Statement of capital following an allotment of shares on 2024-07-25

View PDF (3 pages)

10/10/2024

Satisfaction of charge 135738730001 in full

View PDF (1 pages)

13/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (24 pages)

08/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

01/08/2024

Statement of capital following an allotment of shares on 2024-06-28

View PDF (3 pages)

17/05/2024

Statement of capital following an allotment of shares on 2024-03-28

View PDF (4 pages)

26/04/2024

Second filing of a statement of capital following an allotment of shares on 2023-02-01

View PDF (4 pages)

26/04/2024

Second filing of a statement of capital following an allotment of shares on 2023-03-31

View PDF (4 pages)

26/04/2024

Second filing of a statement of capital following an allotment of shares on 2023-07-17

View PDF (4 pages)

26/04/2024

Second filing of a statement of capital following an allotment of shares on 2023-09-30

View PDF (4 pages)

23/01/2024

Statement of capital following an allotment of shares on 2024-01-08

View PDF (3 pages)

03/10/2023

Statement of capital following an allotment of shares on 2023-09-30

View PDF (4 pages)

31/08/2023

Confirmation statement made on 2023-08-31 with updates

View PDF (5 pages)

25/07/2023

Statement of capital following an allotment of shares on 2023-07-17

View PDF (4 pages)

14/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

09/06/2023

Termination of appointment of Alejandro Miguel Pilato as a director on 2023-06-09

View PDF (1 pages)

14/04/2023

Statement of capital following an allotment of shares on 2023-02-01

View PDF (4 pages)

14/04/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (4 pages)

21/11/2022

Registered office address changed from 80 Cheapside London EC2V 6EE England to 5 New Street Square London England EC4A 3TW on 2022-11-21

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

08/09/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

VESTA PROPCO 1 LIMITED has not submitted financial statements

VESTA PROPCO 1 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About VESTA PROPCO 1 LIMITED

VESTA PROPCO 1 LIMITED is an(a) Active company incorporated on 18/08/2021 with the registered office located at 5 New Street Square, London, England EC4A 3TW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VESTA PROPCO 1 LIMITED?

VESTA PROPCO 1 LIMITED is currently Active. It was registered on 18/08/2021 .

Where is VESTA PROPCO 1 LIMITED located?

VESTA PROPCO 1 LIMITED is registered at 5 New Street Square, London, England EC4A 3TW.

What does VESTA PROPCO 1 LIMITED do?

VESTA PROPCO 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for VESTA PROPCO 1 LIMITED?

The latest filing was on 18/12/2025: Director's details changed for Chris Carter Keall on 2025-12-17.