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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CALIBRI GR LIMITED 10140912 · Private Limited Company | Active | 22 April 2016 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 17 December 2020 |
| VEGA PROPERTIES NO3 LIMITED 11829144 · Private Limited Company | Active | 15 February 2019 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 December 2020 |
| FAIRHOLD CRESCENT LIMITED 08129968 · Private Limited Company | Active | 4 July 2012 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 10 July 2020 |
| ZETA GR LIMITED 10140851 · Private Limited Company | Active | 22 April 2016 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 10 July 2020 |
| WHITELAKE PROPERTIES INVESTMENT LIMITED 09163519 · Private Limited Company | Active | 6 August 2014 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 27 November 2019 |
| VEGA GROUND RENTS NO 10 LIMITED 07971689 · Private Limited Company | Active | 1 March 2012 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 20 August 2019 |
| VEGA GROUND RENTS NO 9 LIMITED 09088427 · Private Limited Company | Active | 16 June 2014 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 20 August 2019 |
| FAIRTHATCH GR LIMITED 08447905 · Private Limited Company | Active | 15 March 2013 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 12 August 2019 |
| LAMDA GR LIMITED 10140513 · Private Limited Company | Active | 22 April 2016 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 12 August 2019 |
| VEGA HOLDCO 2 LIMITED 09133984 · Private Limited Company | Active | 16 July 2014 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 12 August 2019 |
| VEGA HOLDCO 3 LIMITED 09133982 · Private Limited Company | Active | 16 July 2014 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 12 August 2019 |
| VEGA HOLDCO 4 LIMITED 09133980 · Private Limited Company | Active | 16 July 2014 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 12 August 2019 |
| VEGA HOLDCO 5 LIMITED 09133986 · Private Limited Company | Active | 16 July 2014 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 12 August 2019 |
| VEGA HOLDCO 6 LIMITED 09134008 · Private Limited Company | Active | 16 July 2014 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 12 August 2019 |
| VEGA GR PARTNER 1 LIMITED 10142384 · Private Limited Company | Active | 22 April 2016 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 29 January 2019 |
| VEGA GR PARTNER 2 LIMITED 10141714 · Private Limited Company | Active | 22 April 2016 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 29 January 2019 |
| VEGA HOLDCO 1 LIMITED 09133952 · Private Limited Company | Active | 16 July 2014 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 3 November 2017 |
History
Earlier significant control
Companies where Vega Gr Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| FAIRHOLD HOMES (NO.2) LIMITED 03387573 · Private Limited Company | Owns 75% or more of the shares | 10 July 2020 | 10 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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