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Vestra Nominees Limited

Vestra Nominees Limited is a dormant company incorporated on 28 December 2007 with the registered office located in London, City of London. Vestra Nominees Limited was registered 17 years ago.
Status
Dormant
Dormant since incorporation
Company No
06460734
Private limited company
Age
17 years
Incorporated 28 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (8 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
14 Cornhill
London
EC3V 3NR
Same address for the past 17 years
Telephone
020 32078000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Jun 1974
Director • Coo • British • Lives in England • Born in Jan 1981
Director • Head Of Compliance And Legal • American • Lives in England • Born in Jul 1972
Director • Financial Services • British • Lives in UK • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
LGT Wealth Management UK LLP
Mr Paul Pollard, Mr William John Habberfield, and 2 more are mutual people.
Active
LGT Wealth Management Limited
Mr Benjamin James Snee and Barbara Jean Kane are mutual people.
Active
Endsleigh Fishing Club Limited
Mr Benjamin James Snee is a mutual person.
Active
LGT Wealth Management Us Limited
Mr Benjamin James Snee is a mutual person.
Active
LGT UK Holdings Limited
Barbara Jean Kane is a mutual person.
Active
Strides Education Limited
Mr Benjamin James Snee is a mutual person.
Active
Little Strides Nursery Limited
Mr Benjamin James Snee is a mutual person.
Active
Howbridge Homes Limited
Mr Paul Pollard is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 10 Jan 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Miss Natasha Philips Details Changed
1 Year 1 Month Ago on 29 Jul 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Lgt Vestra Llp (PSC) Details Changed
3 Years Ago on 1 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 26 Jan 2022
Paul David John Martin Resigned
3 Years Ago on 31 Dec 2021
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Documents
Accounts for a dormant company made up to 30 April 2024
Submitted on 10 Jan 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 6 Jan 2025
Secretary's details changed for Miss Natasha Philips on 29 July 2024
Submitted on 13 Aug 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 8 Jan 2024
Confirmation statement made on 28 December 2023 with no updates
Submitted on 5 Jan 2024
Accounts for a dormant company made up to 30 April 2022
Submitted on 6 Jan 2023
Change of details for Lgt Vestra Llp as a person with significant control on 1 April 2022
Submitted on 6 Jan 2023
Confirmation statement made on 28 December 2022 with no updates
Submitted on 6 Jan 2023
Elect to keep the secretaries register information on the public register
Submitted on 24 May 2022
Elect to keep the directors' residential address register information on the public register
Submitted on 24 May 2022
Repayment History
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