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Vesta Devco 1 Limited
Vesta Devco 1 Limited is an active company incorporated on 23 September 2021 with the registered office located in London, City of London. Vesta Devco 1 Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13638394
Private limited company
Age
4 years
Incorporated
23 September 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 October 2025
(9 days ago)
Next confirmation dated
15 October 2026
Due by
29 October 2026
(1 year remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Vesta Devco 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
Michael Benson Woodman
Director • British • Lives in England • Born in Oct 1982
Elizabeth Brown
Director • British • Lives in England • Born in Jan 1994
Joe Thomas
Director • British • Lives in England • Born in Oct 1987
Gresham House (Nominees) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Vesta Propco 1 Limited
Michael Benson Woodman and Joe Thomas are mutual people.
Active
Retirement Rentals Limited
Michael Benson Woodman is a mutual person.
Active
Traderisks Limited
Michael Benson Woodman is a mutual person.
Active
Retirement Rentals Nominee Company 1 Limited
Michael Benson Woodman is a mutual person.
Active
Mailbox Apartments Limited
Joe Thomas is a mutual person.
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
Unreported
Decreased by £3K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.42M
Decreased by £4.35M (-50%)
Total Liabilities
-£11.92M
Increased by £1.48M (+14%)
Net Assets
-£7.5M
Decreased by £5.83M (+348%)
Debt Ratio (%)
270%
Increased by 150.7% (+127%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Days Ago on 15 Oct 2025
Ms Elizabeth Brown Appointed
1 Month Ago on 14 Sep 2025
Joe Thomas Resigned
1 Month Ago on 14 Sep 2025
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
New Charge Registered
1 Month Ago on 3 Sep 2025
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Alejandro Miguel Pilato Resigned
2 Years 4 Months Ago on 10 Jun 2023
Gresham House (Nominees) Limited (PSC) Appointed
4 Years Ago on 23 Sep 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 15 October 2025 with no updates
Submitted on 15 Oct 2025
Appointment of Ms Elizabeth Brown as a director on 14 September 2025
Submitted on 3 Oct 2025
Termination of appointment of Joe Thomas as a director on 14 September 2025
Submitted on 3 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Registration of charge 136383940001, created on 3 September 2025
Submitted on 5 Sep 2025
Resolutions
Submitted on 28 Aug 2025
Resolutions
Submitted on 28 Aug 2025
Memorandum and Articles of Association
Submitted on 28 Aug 2025
Withdrawal of a person with significant control statement on 14 July 2025
Submitted on 14 Jul 2025
Notification of Gresham House (Nominees) Limited as a person with significant control on 23 September 2021
Submitted on 14 Jul 2025
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Repayment History
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