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Name	Vega Holdco 3 Limited
Address	Berkeley House 304 Regents Park Road London N3 2JX
VAT ID	no VAT ID available
Company No.	09133982 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
Previous Names	Jlppt Holdco 3 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Vega Gr Limited Status: Active Notified: 12/08/2019 Companies House Number: 10311266 Nature of Control

Ownership of shares - 75% or more

GB John Lewis Partnership Pensions Trust Status: Ceased Notified: 03/11/2017 Ceased: 12/08/2019 Companies House Number: 00372106 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pgim Limited Status: Ceased Notified: 16/07/2016 Ceased: 02/08/2019 Companies House Number: 03809039 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

Officers (5)

Source: Companies House

Hallam, Paul London, England Status: Active Notified: 12/08/2019 Date of Birth: 11/1975 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Lau, Daniel London, England Status: Active Notified: 12/08/2019 Role: Secretary

Mcgill, Christopher Charles London, England Status: Active Notified: 12/08/2019 Date of Birth: 04/1960 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Procter, William Kenneth London, England Status: Active Notified: 12/08/2019 Date of Birth: 05/1953 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Watson, Michael David London, England Status: Active Notified: 22/02/2021 Date of Birth: 12/1958 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

All Information about:

Vega Holdco 3 Limited

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Persons with Significant Control (3)

Officers (5)