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Vesta Propco 1 Limited

Vesta Propco 1 Limited is an active company incorporated on 18 August 2021 with the registered office located in London, City of London. Vesta Propco 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13573873
Private limited company
Age
4 years
Incorporated 18 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (2 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 New Street Square
London
England
EC4A 3TW
England
Address changed on 21 Nov 2022 (2 years 11 months ago)
Previous address was 80 Cheapside London EC2V 6EE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1987
Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in UK • Born in Mar 1967
Vesta Devco 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Retirement Rentals Limited
Michael Benson Woodman and Chris Carter Keall are mutual people.
Active
Retirement Rentals Nominee Company 1 Limited
Michael Benson Woodman and Chris Carter Keall are mutual people.
Active
Mailbox Apartments Limited
Joe Thomas and Chris Carter Keall are mutual people.
Active
GH BTR Holdings Limited
Michael Benson Woodman and Joe Thomas are mutual people.
Active
GH BTR Portfolio Holdings Limited
Michael Benson Woodman and Joe Thomas are mutual people.
Active
GH BTR Finance Limited
Michael Benson Woodman and Joe Thomas are mutual people.
Active
Rise Propco 7 Limited
Joe Thomas and Chris Carter Keall are mutual people.
Active
Greyfriars Apartments Limited
Joe Thomas and Chris Carter Keall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£23K
Decreased by £7K (-23%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.13M
Decreased by £4.21M (-41%)
Total Liabilities
-£1.85M
Increased by £608K (+49%)
Net Assets
£4.27M
Decreased by £4.81M (-53%)
Debt Ratio (%)
30%
Increased by 18.19% (+151%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Joe Thomas Resigned
7 Months Ago on 19 Mar 2025
Chris Carter Keall Appointed
7 Months Ago on 19 Mar 2025
Gh Btr Portfolio Holdings Limited (PSC) Resigned
10 Months Ago on 1 Jan 2025
Vesta Devco 1 Limited (PSC) Appointed
10 Months Ago on 1 Jan 2025
Charge Satisfied
1 Year Ago on 10 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 31 Aug 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 8 September 2025 with updates
Submitted on 8 Sep 2025
Memorandum and Articles of Association
Submitted on 3 Sep 2025
Resolutions
Submitted on 28 Aug 2025
Notification of Vesta Devco 1 Limited as a person with significant control on 1 January 2025
Submitted on 5 Jun 2025
Cessation of Gh Btr Portfolio Holdings Limited as a person with significant control on 1 January 2025
Submitted on 5 Jun 2025
Termination of appointment of Joe Thomas as a director on 19 March 2025
Submitted on 7 Apr 2025
Appointment of Chris Carter Keall as a director on 19 March 2025
Submitted on 2 Apr 2025
Statement of capital on 17 January 2025
Submitted on 17 Jan 2025
Resolutions
Submitted on 17 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year