GB · Company with significant control

Vega Gr Limited

Vega Gr Limited is recorded as a controlling entity on the Companies House register of people with significant control for 17 UK companies.

Register details

Facts

Name on the register
Vega Gr Limited
Type
Corporate entity
Registration number
10311266
Registered in
England
Significant control now
17 UK companies
Earlier significant control
1 UK company
First notified
3 November 2017
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Vega Gr Limited's companies

  • Vega Gr Limited holds 75% or more of the shares in all 17 companies listed below.
  • Main lines of business: buying and selling of own real estate (17).
  • Registered offices in London (17).
  • The companies were incorporated between 2012 and 2019.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Vega Gr Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
CALIBRI GR LIMITED
10140912 · Private Limited Company
Active22 April 2016LondonBuying and selling of own real estateOwns 75% or more of the shares17 December 2020
VEGA PROPERTIES NO3 LIMITED
11829144 · Private Limited Company
Active15 February 2019LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 December 2020
FAIRHOLD CRESCENT LIMITED
08129968 · Private Limited Company
Active4 July 2012LondonBuying and selling of own real estateOwns 75% or more of the shares10 July 2020
ZETA GR LIMITED
10140851 · Private Limited Company
Active22 April 2016LondonBuying and selling of own real estateOwns 75% or more of the shares10 July 2020
WHITELAKE PROPERTIES INVESTMENT LIMITED
09163519 · Private Limited Company
Active6 August 2014LondonBuying and selling of own real estateOwns 75% or more of the shares27 November 2019
VEGA GROUND RENTS NO 10 LIMITED
07971689 · Private Limited Company
Active1 March 2012LondonBuying and selling of own real estateOwns 75% or more of the shares20 August 2019
VEGA GROUND RENTS NO 9 LIMITED
09088427 · Private Limited Company
Active16 June 2014LondonBuying and selling of own real estateOwns 75% or more of the shares20 August 2019
FAIRTHATCH GR LIMITED
08447905 · Private Limited Company
Active15 March 2013LondonBuying and selling of own real estateOwns 75% or more of the shares12 August 2019
LAMDA GR LIMITED
10140513 · Private Limited Company
Active22 April 2016LondonBuying and selling of own real estateOwns 75% or more of the shares12 August 2019
VEGA HOLDCO 2 LIMITED
09133984 · Private Limited Company
Active16 July 2014LondonBuying and selling of own real estateOwns 75% or more of the shares12 August 2019
VEGA HOLDCO 3 LIMITED
09133982 · Private Limited Company
Active16 July 2014LondonBuying and selling of own real estateOwns 75% or more of the shares12 August 2019
VEGA HOLDCO 4 LIMITED
09133980 · Private Limited Company
Active16 July 2014LondonBuying and selling of own real estateOwns 75% or more of the shares12 August 2019
VEGA HOLDCO 5 LIMITED
09133986 · Private Limited Company
Active16 July 2014LondonBuying and selling of own real estateOwns 75% or more of the shares12 August 2019
VEGA HOLDCO 6 LIMITED
09134008 · Private Limited Company
Active16 July 2014LondonBuying and selling of own real estateOwns 75% or more of the shares12 August 2019
VEGA GR PARTNER 1 LIMITED
10142384 · Private Limited Company
Active22 April 2016LondonBuying and selling of own real estateOwns 75% or more of the shares29 January 2019
VEGA GR PARTNER 2 LIMITED
10141714 · Private Limited Company
Active22 April 2016LondonBuying and selling of own real estateOwns 75% or more of the shares29 January 2019
VEGA HOLDCO 1 LIMITED
09133952 · Private Limited Company
Active16 July 2014LondonBuying and selling of own real estateOwns 75% or more of the shares3 November 2017

History

Earlier significant control

Companies where Vega Gr Limited was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
FAIRHOLD HOMES (NO.2) LIMITED
03387573 · Private Limited Company
Owns 75% or more of the shares10 July 202010 July 2020

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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