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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Vesta Propco 1 Limited
Contact
Update Details
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
Companies in EC4A 3TW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Joe Thomas
Director • British • Lives in England • Born in Oct 1987
Michael Benson Woodman
Director • British • Lives in England • Born in Oct 1982
Chris Carter Keall
Director • British • Lives in UK • Born in Mar 1967
Vesta Devco 1 Limited
PSC
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
Discover Vesta Propco 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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