VEGA CAPITAL MANAGEMENT LIMITED

Profile VEGA CAPITAL MANAGEMENT LIMITED

Actual on 01.11.2020
Company name
VEGA CAPITAL MANAGEMENT LIMITED
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Company number
05089854
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 March 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 27 March 2021 due by Saturday, 10 April 2021

Last statement dated Friday, 27 March 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
ANNECY COURT FERRY WORKS, SUMMER ROAD, SURREY, THAMES DITTON, KT7 0QJ
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PSC and Officers VEGA CAPITAL MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

SAAD, Halim
Status: Active
Appointed on: Wednesday, 31 March 2004
Correspondence address: 73 St Dunstans Road, London, W6 8RE
Nationality: French
Date of birth: July 1962
Role: Director
Occupation: Financier
Country of residence: United Kingdom
SAAD, Valerie
Status: Active
Appointed on: Friday, 20 October 2006
Correspondence address: St Dunstan's Road, London, W6 8RE, 73
Role: Secretary
RYAN, Mary Elizabeth
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Friday, 20 October 2006
Correspondence address: 31 Cheam Road, Ewell, Surrey, Epsom, KT17 1QX
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Wednesday, 31 March 2004
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Wednesday, 31 March 2004
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Halim Saad
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Surrey, Thames Ditton, Annecy Court
Nationality: French
Date of birth: July 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent