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Dossier

VESTA (GENERAL PARTNER) LIMITED

LowActive
CompanyGB
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
6
Officers
10
Beneficial owners
3
Same address
8
UBO hops
22
/02

Key facts

Risk signal
Status
active
Incorporated
2015-06-15
Legal form
ltd
Activity
70100
Registered office
Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

VESTA (GENERAL PARTNER) LIMITED is a ltd registered in GB, incorporated 2015-06-15 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
22 hops lockedStandard

22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
09639967
Status
active
Type
ltd
Incorporated
2015-06-15
Registered office
Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
SIC
70100
Officers · 3 active
  • BROOKLYN, Cze Wing Rachel
    director · British · appt 2022-10-21
  • PRESCOTT, David
    director · British · appt 2025-06-26
  • WARDEN, Louise Victoria
    director · British · appt 2020-08-27
  • CHUNG, Trinh(resigned)
    director · British · appt 2015-06-15
  • CLARK, Steven Ross(resigned)
    director · British · appt 2022-03-08
  • DICKENS, Jayne(resigned)
    director · British · appt 2015-06-15
  • DUHOT, Laure(resigned)
    director · French · appt 2015-06-15
  • RULE, Christopher Paul(resigned)
    director · British · appt 2015-06-15
  • SAUNDERSON, Andrew Philip(resigned)
    director · British · appt 2016-11-15
  • TOMLINSON, John Richard(resigned)
    director · British · appt 2017-07-14
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-09-30
Accounts due
2026-06-30overdue
Confirmation stmt due
2026-08-10
/08

Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VESTA (GENERAL PARTNER) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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