Vestra Nominees Limited. Head office in London. Check Director.

Vestra Nominees Limited, London

Vestra Nominees Limited is a private limited company. Registered at 14 Cornhill, London EC3V 3NR, the above-mentioned 16 years old company was incorporated on 2007-12-28 and is officially classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
4 directors can be found in this enterprise: Barbara K. (appointed on 01 January 2022), William H. (appointed on 15 April 2021), Benjamin S. (appointed on 15 April 2021). Among the secretaries (1 in total), we can name: Natasha P. (appointed on 15 April 2021).

About
Name: Vestra Nominees Limited
Number: 06460734
Incorporation date: 2007-12-28
End of financial year: 30 April


Address:	14 Cornhill London EC3V 3NR
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Lgt Wealth Management Uk Llp

6 April 2016

Address	14 Cornhill, London, EC3V 3NR, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc329392
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	1	1	1	1	1	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	1	1	100	100	-	-	-	-	-	-

The date for Vestra Nominees Limited confirmation statement filing is 2024-01-11. The latest confirmation statement was filed on 2022-12-28. The date for the next accounts filing is 31 January 2024. Most current accounts filing was sent for the time up to 30 April 2022.

1 person of significant control is listed in the official register, an only firm Lgt Wealth Management Uk Llp that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Cornhill, EC3V 3NR London.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 8th, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 8th, January 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 28th Dec 2023 filed on: 5th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 6th, January 2023 \| accounts	Free Download (2 pages)
PSC05	Change to a person with significant control Fri, 1st Apr 2022 filed on: 6th, January 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 28th Dec 2022 filed on: 6th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 26th, January 2022 \| accounts	Free Download (2 pages)
AP01	On Sat, 1st Jan 2022 new director was appointed. filed on: 18th, January 2022 \| officers	Free Download (2 pages)
TM01	Fri, 31st Dec 2021 - the day director's appointment was terminated filed on: 18th, January 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 28th Dec 2021 filed on: 18th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 30th, April 2021 \| accounts	Free Download (2 pages)
AP01	On Thu, 15th Apr 2021 new director was appointed. filed on: 23rd, April 2021 \| officers	Free Download (2 pages)
TM02	Thu, 15th Apr 2021 - the day secretary's appointment was terminated filed on: 23rd, April 2021 \| officers	Free Download (1 page)
AP01	On Thu, 15th Apr 2021 new director was appointed. filed on: 23rd, April 2021 \| officers	Free Download (2 pages)
AP01	On Thu, 15th Apr 2021 new director was appointed. filed on: 23rd, April 2021 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Thu, 15th Apr 2021 filed on: 23rd, April 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 28th Dec 2020 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
TM01	Thu, 31st Dec 2020 - the day director's appointment was terminated filed on: 3rd, February 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 28th Dec 2019 filed on: 9th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 9th, January 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 31st, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 28th Dec 2018 filed on: 11th, January 2019 \| confirmation statement	Free Download (3 pages)
CH01	On Thu, 10th Jan 2019 director's details were changed filed on: 11th, January 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 31st, January 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 28th Dec 2017 filed on: 12th, January 2018 \| confirmation statement	Free Download (3 pages)
TM01	Fri, 3rd Mar 2017 - the day director's appointment was terminated filed on: 28th, April 2017 \| officers	Free Download (1 page)
AP01	On Fri, 3rd Mar 2017 new director was appointed. filed on: 28th, April 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 13th, March 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 28th Dec 2016 filed on: 31st, January 2017 \| confirmation statement	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 28th Dec 2015 with full list of members filed on: 15th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 15th Jan 2016: 100.00 GBP capital
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 14th, January 2016 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 28th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 28th Dec 2014 with full list of members filed on: 13th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 13th Jan 2015: 100.00 GBP capital
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 28th, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 28th Dec 2013 with full list of members filed on: 13th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 13th Jan 2014: 100.00 GBP capital
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 23rd, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 28th Dec 2012 with full list of members filed on: 8th, January 2013 \| annual return	Free Download (4 pages)
TM01	Mon, 7th Jan 2013 - the day director's appointment was terminated filed on: 7th, January 2013 \| officers	Free Download (1 page)
AP01	On Mon, 7th Jan 2013 new director was appointed. filed on: 7th, January 2013 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 7th Jan 2013 filed on: 7th, January 2013 \| officers	Free Download (1 page)
TM02	Mon, 7th Jan 2013 - the day secretary's appointment was terminated filed on: 7th, January 2013 \| officers	Free Download (1 page)
AAMD	Revised accounts made up to Sat, 30th Apr 2011 filed on: 30th, January 2012 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 25th, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 28th Dec 2011 with full list of members filed on: 10th, January 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 15th, February 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 28th Dec 2010 with full list of members filed on: 13th, January 2011 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 28th Dec 2009 with full list of members filed on: 5th, January 2010 \| annual return	Free Download (5 pages)
CH01	On Tue, 5th Jan 2010 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 22nd, September 2009 \| accounts	Free Download (2 pages)
288a	On Thu, 9th Jul 2009 Director appointed filed on: 9th, July 2009 \| officers	Free Download (1 page)
363a	Annual return up to Tue, 13th Jan 2009 with shareholders record filed on: 13th, January 2009 \| annual return	Free Download (3 pages)
288b	On Thu, 17th Jul 2008 Appointment terminated director filed on: 17th, July 2008 \| officers	Free Download (1 page)
287	Registered office changed on 17/07/2008 from 1 liverpool street london EC2M 7QD filed on: 17th, July 2008 \| address	Free Download (1 page)
288b	On Thu, 17th Jul 2008 Appointment terminated secretary filed on: 17th, July 2008 \| officers	Free Download (1 page)
288a	On Thu, 17th Jul 2008 Secretary appointed filed on: 17th, July 2008 \| officers	Free Download (1 page)
288a	On Wed, 16th Jul 2008 Director appointed filed on: 16th, July 2008 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/12/08 to 30/04/09 filed on: 11th, February 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/08 to 30/04/09 filed on: 11th, February 2008 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, December 2007 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 28th, December 2007 \| incorporation	Free Download (12 pages)

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